Company Information

CIN
Status
Date of Incorporation
08 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Deepti Gupta
Deepti Gupta
Director
for over 12 years
Jyoti Agarwal
Jyoti Agarwal
Director
for over 12 years
Dhruv Agarwal
Dhruv Agarwal
Director/Designated Partner
for almost 5 years
Sanwari Gupta
Sanwari Gupta
Director/Designated Partner
for almost 6 years
Rishabh Gupta
Rishabh Gupta
Director
for almost 6 years

Past Directors

Sunil Jain Kumar
Sunil Jain Kumar
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Form DIR-12-06022020_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form ADT-1-11062019_signed
-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form INC-22-17052019_signed
Copies of the utility bills as mentioned above (not older than two months)-17052019
Copy of board resolution authorizing giving of notice-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190405
Form MGT-14-12032019-signed
Optional Attachment-(1)-08032019
Altered memorandum of association-08032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019

Frequently Asked Questions

When was the Paacific buildestate private limited incorporated?

The Paacific buildestate private limited was incorporated with ROC on 08 August 2012 as .

Where has the Paacific buildestate private limited been incorporated?

The company was incorporated in Delhi with registration number 240013.

What is the E-filing status of the company?

The status of Paacific buildestate private limited is Active.

Number of Key Management personnel of the Paacific buildestate private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Paacific buildestate private limited?

The appointed directors in the company are:

  • Sunil jain kumar
  • Deepti gupta
  • Jyoti agarwal
  • Dhruv agarwal
  • Rishabh gupta
  • Sanwari gupta