Company Information

CIN
U65990MH1981PTC024406
Status
Date of Incorporation
14 May 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,005,000
Authorised Capital
10,016,000

Directors

Bhavesh Dharamdas Mehta
Bhavesh Dharamdas Mehta
Director/Designated Partner
for over 1 year
Dharamdas Nandlal Mehta
Dharamdas Nandlal Mehta
Director/Designated Partner
for over 1 year

Past Directors

Anilkumar Nandlal Mehta
Anilkumar Nandlal Mehta
Director
over 41 years ago

Charges

6 Crore
29 July 2018
Hdb Financial Services Limited
6 Crore
21 June 2017
Canara Bank
5 Crore
02 October 2002
Abn Amro Bank
2 Crore
29 July 2018
Others
0
21 June 2017
Others
0
02 October 2002
Abn Amro Bank
0
29 July 2018
Others
0
21 June 2017
Others
0
02 October 2002
Abn Amro Bank
0
29 July 2018
Others
0
21 June 2017
Others
0
02 October 2002
Abn Amro Bank
0

Documents

Form DPT-3-25112020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form DPT-3-09072019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form CHG-1-04102018_signed
Optional Attachment-(1)-04102018
Instrument(s) of creation or modification of charge;-04102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181004
Form CHG-4-21092018_signed
Letter of the charge holder stating that the amount has been satisfied-29082018
Form AOC-4-22112017_signed

Frequently Asked Questions

When was the Pacemaker investment and trading co pvt ltd incorporated?

The Pacemaker investment and trading co pvt ltd was incorporated with ROC on 14 May 1981 as .

Where has the Pacemaker investment and trading co pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 024406.

What is the E-filing status of the company?

The status of Pacemaker investment and trading co pvt ltd is Active.

Number of Key Management personnel of the Pacemaker investment and trading co pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Pacemaker investment and trading co pvt ltd?

The appointed directors in the company are:

  • Anilkumar nandlal mehta
  • Dharamdas nandlal mehta
  • Bhavesh dharamdas mehta