Company Information

CIN
Status
Date of Incorporation
23 November 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,460,000
Authorised Capital
4,000,000

Directors

Suma Harish
Suma Harish
Director
for about 20 years
Basavanna Shivaiahswamy Hulikal
Basavanna Shivaiahswamy Hulikal
Director
for over 19 years
Harish Jaganatharao Malvalli
Harish Jaganatharao Malvalli
Managing Director
for about 20 years
Gangadharaiah Puttaiah
Gangadharaiah Puttaiah
Director
for over 19 years

Past Directors

Charges

1 Crore
10 August 2018
Canara Bank
78 Lak
31 January 2012
Canara Bank
14 Lak
26 February 2008
Canara Bank
6 Lak
26 February 2005
Canara Bank
1 Crore
10 August 2018
Canara Bank
0
31 January 2012
Canara Bank
0
26 February 2005
Canara Bank
0
26 February 2008
Canara Bank
0
10 August 2018
Canara Bank
0
31 January 2012
Canara Bank
0
26 February 2005
Canara Bank
0
26 February 2008
Canara Bank
0
10 August 2018
Canara Bank
0
31 January 2012
Canara Bank
0
26 February 2005
Canara Bank
0
26 February 2008
Canara Bank
0

Documents

Form CHG-4-18122020_signed
Letter of the charge holder stating that the amount has been satisfied-18122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201218
Form MSME FORM I-10112020_signed
Form ADT-1-30062020_signed
Form AOC-4-30062020_signed
Form MGT-7-30062020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Directors report as per section 134(3)-29062020
Copy of written consent given by auditor-26062020
Copy of resolution passed by the company-26062020
List of share holders, debenture holders;-26062020
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form DPT-3-03082019-signed
Form AOC-4-06112018_signed

Frequently Asked Questions

What is the date of Pace switchgears private limited incorporation?

Incorporation date of the company is 23 November 2004 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 4.

Pace switchgears private limited has appointed how many directors?

The appointed directors in the company are:

  • Gangadharaiah puttaiah
  • Harish jaganatharao malvalli
  • Basavanna shivaiahswamy hulikal
  • Suma harish