Company Information

CIN
Status
Date of Incorporation
04 October 2011
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

Daphyne Chris Gracias
Daphyne Chris Gracias
Director/Designated Partner
for over 1 year
Chris John Gracias
Chris John Gracias
Director
for over 1 year

Past Directors

Suhail Mohammed Syed
Suhail Mohammed Syed
Additional Director
almost 9 years ago
Parag Raghunath Khanolkar
Parag Raghunath Khanolkar
Director
about 13 years ago

Charges

4 Crore
07 March 2013
Union Bank Of India
3 Lak
05 March 2013
Hdfc Bank Limited
75 Lak
26 November 2022
Icici Bank Limited
50 Lak
26 November 2022
Icici Bank Limited
4 Crore
26 November 2022
Others
0
26 November 2022
Others
0
07 March 2013
Union Bank Of India
0
05 March 2013
Hdfc Bank Limited
0
26 November 2022
Others
0
26 November 2022
Others
0
07 March 2013
Union Bank Of India
0
05 March 2013
Hdfc Bank Limited
0
26 November 2022
Others
0
26 November 2022
Others
0
07 March 2013
Union Bank Of India
0
05 March 2013
Hdfc Bank Limited
0

Documents

Form MGT-14-08122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201208
Form ADT-1-04122020_signed
Copy of written consent given by auditor-04122020
Optional Attachment-(1)-04122020
Altered memorandum of association-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Copy of resolution passed by the company-04122020
Copy of the intimation sent by company-04122020
Form ADT-3-24112020_signed
Resignation letter-24112020
Form AOC-4-10122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019

Frequently Asked Questions

What is the incorporation date of the Pace projects and logistics private limited?

Incorporation date of the company is 04 October 2011 .

What is the state of the Pace projects and logistics private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Pace projects and logistics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pace projects and logistics private limited?

Pace projects and logistics private limited has appointed 4 of directors.

Who are the appointed Directors in Pace projects and logistics private limited?

The appointed directors in the company are:

  • Chris john gracias
  • Parag raghunath khanolkar
  • Suhail mohammed syed
  • Daphyne chris gracias