Company Information

CIN
U69100DL2000PTC108619
Status
Date of Incorporation
22 November 2000
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
6,808,000
Authorised Capital
7,500,000

Directors

Sanjay Drabu
Sanjay Drabu
Director
for almost 24 years
Archna Shanker Mathur
Archna Shanker Mathur
Director/Designated Partner
for about 14 years
Sharad Mathur
Sharad Mathur
Authorised Representative
for about 14 years

Past Directors

Vivek Gaur
Vivek Gaur
Director
almost 24 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed

Frequently Asked Questions

What is the date of Pacific holidays private limited incorporation?

Incorporation date of the company is 22 November 2000 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Pacific holidays private limited has appointed how many directors?

The appointed directors in the company are:

  • Vivek gaur
  • Sanjay drabu
  • Sharad mathur
  • Archna shanker mathur