Company Information

CIN
Status
Date of Incorporation
11 June 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,700
Authorised Capital
10,000,000

Directors

Amol Mahadeo Chavan
Amol Mahadeo Chavan
Director/Designated Partner
for about 1 year
Leena Kaushik Makhecha
Leena Kaushik Makhecha
Director/Designated Partner
for almost 4 years

Past Directors

Suparna Vijay Mukherjee
Suparna Vijay Mukherjee
Additional Director
almost 3 years ago
Ramesh Ladharam Mirchandani
Ramesh Ladharam Mirchandani
Director
almost 4 years ago
Chayan Bhattacharjee
Chayan Bhattacharjee
Additional Director
over 6 years ago
Gita Subodh Bade
Gita Subodh Bade
Director
about 16 years ago
Himanshu Vinod Parikh
Himanshu Vinod Parikh
Director
about 17 years ago
Chandrahas Charandas Dayal
Chandrahas Charandas Dayal
Director
over 26 years ago

Documents

Form INC-22-27112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112020
Optional Attachment-(3)-27112020
Copy of board resolution authorizing giving of notice-27112020
Optional Attachment-(1)-27112020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27112020
Copies of the utility bills as mentioned above (not older than two months)-27112020
Optional Attachment-(2)-27112020
Form DIR-12-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Notice of resignation;-12112020
Evidence of cessation;-12112020
Interest in other entities;-12112020
Optional Attachment-(1)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
List of share holders, debenture holders;-21012020
Directors report as per section 134(3)-21012020
Form MGT-7-21012020_signed
Form AOC-4-21012020_signed
List of share holders, debenture holders;-20012020

Frequently Asked Questions

When was the Pacific netpro limited incorporated?

The Pacific netpro limited was incorporated with ROC on 11 June 1998 as .

Where has the Pacific netpro limited been incorporated?

The company was incorporated in Mumbai with registration number 115320.

What is the E-filing status of the company?

The status of Pacific netpro limited is Active.

Number of Key Management personnel of the Pacific netpro limited?

The company has 8 key management personnel in the company.

Who are the directors of the Pacific netpro limited?

The appointed directors in the company are:

  • Gita subodh bade
  • Chandrahas charandas dayal
  • Himanshu vinod parikh
  • Ramesh ladharam mirchandani
  • Chayan bhattacharjee
  • Leena kaushik makhecha
  • Amol mahadeo chavan
  • Suparna vijay mukherjee