Company Information

CIN
Status
Date of Incorporation
16 July 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Archana Gupta
Archana Gupta
Director/Designated Partner
for almost 2 years
Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
for over 10 years

Past Directors

Charges

19 January 2022
Hdfc Bank Limited
0
19 January 2022
Hdfc Bank Limited
0
19 January 2022
Hdfc Bank Limited
0

Documents

Form INC-22-22092020_signed
Copy of board resolution authorizing giving of notice-22092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092020
Copies of the utility bills as mentioned above (not older than two months)-22092020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-24122018
Form ADT-1-27102018_signed
Copy of resolution passed by the company-25102018
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-25102018

Frequently Asked Questions

When was the Pace marine solutions private limited incorporated?

The Pace marine solutions private limited was incorporated with ROC on 16 July 2014 as .

Where has the Pace marine solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 256091.

What is the E-filing status of the company?

The status of Pace marine solutions private limited is Active.

Number of Key Management personnel of the Pace marine solutions private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Pace marine solutions private limited?

The appointed directors in the company are:

  • Pawan kumar gupta
  • Archana gupta