Company Information

CIN
U72100DL1996PTC078854
Status
Date of Incorporation
14 May 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
172,700
Authorised Capital
500,000

Directors

Tushar Agarwal
Tushar Agarwal
Director/Designated Partner
for over 1 year
Anuj Agrawal
Anuj Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Pavan Kumar Agrawal
Pavan Kumar Agrawal
Director
over 28 years ago

Documents

Form AOC-4-26082020_signed
Form MGT-7-26082020_signed
Directors report as per section 134(3)-25082020
List of share holders, debenture holders;-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Form ADT-1-22082020_signed
Copy of resolution passed by the company-22082020
Copy of written consent given by auditor-22082020
Copy of the intimation sent by company-22082020
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Form MGT-7-12102017_signed

Frequently Asked Questions

When was the Pacetek system (india) private limited incorporated?

The Pacetek system (india) private limited was incorporated with ROC on 14 May 1996 as .

Where has the Pacetek system (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 078854.

What is the E-filing status of the company?

The status of Pacetek system (india) private limited is Active.

Number of Key Management personnel of the Pacetek system (india) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Pacetek system (india) private limited?

The appointed directors in the company are:

  • Anuj agrawal
  • Pavan kumar agrawal
  • Tushar agarwal