Company Information

CIN
U51397KL2005PTC018324
Status
Date of Incorporation
20 June 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
120,000
Authorised Capital
600,000

Directors

Gopakumar Manikantan Nair
Gopakumar Manikantan Nair
Director/Designated Partner
for about 1 year
Sreekumar Manikantan Nair
Sreekumar Manikantan Nair
Director
for about 1 year

Past Directors

Rajammal Murugadas
Rajammal Murugadas
Director
over 19 years ago

Charges

6 Lak
05 October 2005
Central Bank Of India
6 Lak
05 October 2005
Central Bank Of India
0
05 October 2005
Central Bank Of India
0
05 October 2005
Central Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Directors report as per section 134(3)-17032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17032020
Form AOC-4-17032020_signed
List of share holders, debenture holders;-12032020
Form MGT-7-12032020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02032020
Directors report as per section 134(3)-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Form AOC-4-02032020_signed
List of share holders, debenture holders;-25022020
Form MGT-7-25022020_signed
Form ADT-1-24022020_signed
Copy of written consent given by auditor-24022020
Copy of the intimation sent by company-24022020
Copy of resolution passed by the company-24022020
Form e-CODS-16042018_signed
List of share holders, debenture holders;-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Form AOC-4-02042018_signed

Frequently Asked Questions

What is the date of Pace medical systems private limited incorporation?

Incorporation date of the company is 20 June 2005 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Pace medical systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Sreekumar manikantan nair
  • Gopakumar manikantan nair
  • Rajammal murugadas