Company Information

CIN
Status
Date of Incorporation
13 July 1989
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
68,926,500
Authorised Capital
250,000,000

Directors

Pradeep Kumar Jain
Pradeep Kumar Jain
Director/Designated Partner
for about 5 years
Vikas Misra
Vikas Misra
Director/Designated Partner
for about 5 years
Sumeet Agarwal
Sumeet Agarwal
Director
for over 22 years
Neelam Tater
Neelam Tater
Director/Designated Partner
for over 1 year
Geetadevi Jagdish Agarwal
Geetadevi Jagdish Agarwal
Director/Designated Partner
for over 1 year
Kapil Agarwal
Kapil Agarwal
Director/Designated Partner
for over 1 year
Jagdish Prasad Agarwal
Jagdish Prasad Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Vinod Choudhary
Vinod Choudhary
Additional Director
over 10 years ago
Mangi Lal Dangi
Mangi Lal Dangi
Director
about 16 years ago
Devendra Maliwal
Devendra Maliwal
Director
about 19 years ago
Amit Jagdish Agarwal
Amit Jagdish Agarwal
Director
over 22 years ago
Jayanti Hiralal Oza
Jayanti Hiralal Oza
Director
over 33 years ago
Sagarmal Mangilal Agarwal
Sagarmal Mangilal Agarwal
Director
over 35 years ago

Charges

92 Crore
06 September 2018
Axis Bank Limited
2 Crore
09 February 2017
Hdfc Bank Limited
2 Crore
05 October 2013
Hdfc Bank Limited
77 Crore
14 May 2013
Hdfc Bank Limited
80 Lak
29 June 2012
Hdfc Bank Limited
1 Crore
01 July 1997
Sundaram Finance Ltd
19 Lak
12 January 1996
Industrial Development Bank Of India
2 Crore
01 November 1991
Industrial Development Bank Of India
14 Lak
12 June 1991
Ifci Limited
45 Lak
23 March 1990
Ifci Limited
1 Crore
12 October 1991
Ifci Limited
14 Lak
22 July 1991
Bank Of Baroda
30 Lak
30 November 1991
Bank Of Baroda
20 Lak
04 August 1992
Bank Of Baroda
22 Lak
31 October 1991
Bank Of Baroda
60 Lak
06 April 1991
Bank Of Baroda
1 Crore
19 April 1995
Industrial Development Bank Of India
2 Crore
07 August 1991
Industrial Development Bank Of India
50 Lak
21 December 1995
Industrial Development Bank Of India
2 Crore
13 February 1996
Industrial Development Bank Of India
2 Crore
30 April 1990
Industrial Credit & Investment Corp. Of India Ltd
80 Lak
12 April 2021
Hdfc Bank Limited
13 Lak
06 February 2021
Hdfc Bank Limited
1 Crore
16 October 2020
Axis Bank Limited
2 Crore
11 November 2022
Hdfc Bank Limited
0
05 October 2013
Hdfc Bank Limited
0
09 February 2017
Hdfc Bank Limited
0
06 September 2018
Axis Bank Limited
0
16 October 2020
Axis Bank Limited
0
06 February 2021
Hdfc Bank Limited
0
12 April 2021
Hdfc Bank Limited
0
14 May 2013
Hdfc Bank Limited
0
29 June 2012
Hdfc Bank Limited
0
01 July 1997
Sundaram Finance Ltd
0
12 January 1996
Industrial Development Bank Of India
0
13 February 1996
Industrial Development Bank Of India
0
21 December 1995
Industrial Development Bank Of India
0
12 October 1991
Ifci Limited
0
07 August 1991
Industrial Development Bank Of India
0
06 April 1991
Bank Of Baroda
0
31 October 1991
Bank Of Baroda
0
01 November 1991
Industrial Development Bank Of India
0
19 April 1995
Industrial Development Bank Of India
0
04 August 1992
Bank Of Baroda
0
23 March 1990
Ifci Limited
0
12 June 1991
Ifci Limited
0
30 November 1991
Bank Of Baroda
0
30 April 1990
Industrial Credit & Investment Corp. Of India Ltd
0
22 July 1991
Bank Of Baroda
0
11 November 2022
Hdfc Bank Limited
0
05 October 2013
Hdfc Bank Limited
0
09 February 2017
Hdfc Bank Limited
0
06 September 2018
Axis Bank Limited
0
16 October 2020
Axis Bank Limited
0
06 February 2021
Hdfc Bank Limited
0
12 April 2021
Hdfc Bank Limited
0
14 May 2013
Hdfc Bank Limited
0
29 June 2012
Hdfc Bank Limited
0
01 July 1997
Sundaram Finance Ltd
0
12 January 1996
Industrial Development Bank Of India
0
13 February 1996
Industrial Development Bank Of India
0
21 December 1995
Industrial Development Bank Of India
0
12 October 1991
Ifci Limited
0
07 August 1991
Industrial Development Bank Of India
0
06 April 1991
Bank Of Baroda
0
31 October 1991
Bank Of Baroda
0
01 November 1991
Industrial Development Bank Of India
0
19 April 1995
Industrial Development Bank Of India
0
04 August 1992
Bank Of Baroda
0
23 March 1990
Ifci Limited
0
12 June 1991
Ifci Limited
0
30 November 1991
Bank Of Baroda
0
30 April 1990
Industrial Credit & Investment Corp. Of India Ltd
0
22 July 1991
Bank Of Baroda
0

Documents

Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Instrument(s) of creation or modification of charge;-16122020
Optional Attachment-(2)-13112020
Instrument(s) of creation or modification of charge;-13112020
Optional Attachment-(1)-13112020
Optional Attachment-(4)-13112020
Optional Attachment-(3)-13112020
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Form DPT-3-26052020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-12122019_signed
Optional Attachment-(1)-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-11122019

Frequently Asked Questions

What is the date of Pacific industries limited incorporation?

Incorporation date of the company is 13 July 1989 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 13.

Pacific industries limited has appointed how many directors?

The appointed directors in the company are:

  • Kapil agarwal
  • Amit jagdish agarwal
  • Sagarmal mangilal agarwal
  • Sumeet agarwal
  • Jayanti hiralal oza
  • Vinod choudhary
  • Geetadevi jagdish agarwal
  • Jagdish prasad agarwal
  • Mangi lal dangi
  • Neelam tater
  • Devendra maliwal
  • Pradeep kumar jain
  • Vikas misra