Company Information

CIN
U74899DL2005PTC140436
Status
Date of Incorporation
06 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Nisschal Jaain
Nisschal Jaain
Director
for about 10 years
Rajvir Singh Juneja
Rajvir Singh Juneja
Director
for about 19 years
Shailendra Nath Rai
Shailendra Nath Rai
Director
for about 14 years
Upputolla Bharatharaj
Upputolla Bharatharaj
Director/Designated Partner
for about 6 years
Ratcha Harsha Vardhan
Ratcha Harsha Vardhan
Director/Designated Partner
for about 10 years

Past Directors

Anand Kumar Mishra
Anand Kumar Mishra
Additional Director
over 7 years ago
Gyan Chand Sharma
Gyan Chand Sharma
Additional Director
over 8 years ago
Sudeish Jaain
Sudeish Jaain
Director
about 10 years ago
Sanjeev Bajaj
Sanjeev Bajaj
Director
about 14 years ago
Ashish Garg
Ashish Garg
Director
about 14 years ago
Sonal Bakshi
Sonal Bakshi
Director
about 19 years ago

Charges

100 Crore
09 June 2011
State Bank Of India
100 Crore
09 June 2011
State Bank Of India
0
09 June 2011
State Bank Of India
0
09 June 2011
State Bank Of India
0

Documents

Form MGT-7-21082020_signed
List of share holders, debenture holders;-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Directors report as per section 134(3)-20082020
Form AOC-4-20082020_signed
Form DIR-12-16092019_signed
Notice of resignation;-16092019
Evidence of cessation;-16092019
Form 66-10092019_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-06092019
Form AOC-4-04092019_signed
Form MGT-7-04092019_signed
Optional Attachment-(3)-31082019
Optional Attachment-(1)-31082019
Directors report as per section 134(3)-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
List of share holders, debenture holders;-31082019
Optional Attachment-(2)-31082019
Form DIR-12-28082019_signed
Form AOC-4-28082019_signed

Frequently Asked Questions

What is the date on which the Pacific mining products private limited incorporated?

Pacific mining products private limited was incorporated on 06 September 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Pacific mining products private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pacific mining products private limited?

11 of directors are associated with the company.

What is the number of directors associated with Pacific mining products private limited?

11 of directors are associated with the company.