Company Information

CIN
U45400UP2012PTC053827
Status
Date of Incorporation
27 November 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,600,000
Authorised Capital
20,000,000

Directors

Surendra Nath Agrawal
Surendra Nath Agrawal
Director
for almost 12 years
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
for almost 12 years
Atma Ram
Atma Ram
Director/Designated Partner
for over 1 year
Chetan Sharma
Chetan Sharma
Director/Designated Partner
for over 1 year
Hemant Khatri
Hemant Khatri
Director/Designated Partner
for almost 2 years

Past Directors

Jai Kishan Khatri
Jai Kishan Khatri
Director
almost 11 years ago
Mahesh Chandra Porwal
Mahesh Chandra Porwal
Director
over 11 years ago

Charges

0
23 December 2016
Union Bank Of India
15 Crore
23 December 2016
Others
0
23 December 2016
Others
0
23 December 2016
Others
0

Documents

Form DPT-3-23032021_signed
Form CHG-4-04072020_signed
Letter of the charge holder stating that the amount has been satisfied-03072020
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-25122018
Form MGT-7-22122017_signed

Frequently Asked Questions

What is the date on which the Pace infratech private limited incorporated?

Pace infratech private limited was incorporated on 27 November 2012 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Pace infratech private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pace infratech private limited?

7 of directors are associated with the company.

What is the number of directors associated with Pace infratech private limited?

7 of directors are associated with the company.