Company Information

CIN
U70100DL2012PTC231985
Status
Date of Incorporation
24 February 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
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

Seema Surana
Seema Surana
Director/Designated Partner
for over 1 year
Hemant Surana
Hemant Surana
Director/Designated Partner
for over 1 year

Past Directors

Rajni Negi
Rajni Negi
Director
over 12 years ago
Naresh Chand
Naresh Chand
Director
almost 13 years ago
Aditya Narayan
Aditya Narayan
Director
almost 13 years ago

Documents

Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Form AOC-4-15092020_signed
Form ADT-1-06092020_signed
Copy of written consent given by auditor-06092020
Copy of resolution passed by the company-06092020
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Form DIR-12-19052019_signed
Optional Attachment-(1)-21042019
Directors report as per section 134(3)-21042019

Frequently Asked Questions

When was the Pacific buildmart private limited incorporated?

The Pacific buildmart private limited was incorporated with ROC on 24 February 2012 as .

Where has the Pacific buildmart private limited been incorporated?

The company was incorporated in Delhi with registration number 231985.

What is the E-filing status of the company?

The status of Pacific buildmart private limited is Active.

Number of Key Management personnel of the Pacific buildmart private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Pacific buildmart private limited?

The appointed directors in the company are:

  • Rajni negi
  • Aditya narayan
  • Hemant surana
  • Seema surana
  • Naresh chand