Company Information

CIN
U20231GJ2011PTC066122
Status
Date of Incorporation
01 July 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Wooden Boxes, Barrels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Nikunj Sureshbhai Mewada
Nikunj Sureshbhai Mewada
Director
for about 1 year
Deepakkumar Vasudev Shah
Deepakkumar Vasudev Shah
Director
for over 13 years

Past Directors

Vasudevbhai Manilal Shah
Vasudevbhai Manilal Shah
Additional Director
over 9 years ago
Vasudev Ramanlal Modi
Vasudev Ramanlal Modi
Director
over 13 years ago

Charges

0
18 February 2013
Corporation Bank Limited
1 Crore
15 March 2013
Corporation Bank Limited
1 Crore
15 March 2013
Corporation Bank Limited
0
18 February 2013
Corporation Bank Limited
0
15 March 2013
Corporation Bank Limited
0
18 February 2013
Corporation Bank Limited
0

Documents

Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-26112019-signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-08082019_signed
Optional Attachment-(1)-07082019
Copy of written consent given by auditor-07082019
Copy of resolution passed by the company-07082019
Copy of the intimation sent by company-07082019
Form ADT-3-02082019_signed
Resignation letter-01082019
Auditor?s certificate-29062019

Frequently Asked Questions

When was the Pacific pallets private limited incorporated?

The Pacific pallets private limited was incorporated with ROC on 01 July 2011 as .

Where has the Pacific pallets private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 066122.

What is the E-filing status of the company?

The status of Pacific pallets private limited is Active.

Number of Key Management personnel of the Pacific pallets private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Pacific pallets private limited?

The appointed directors in the company are:

  • Deepakkumar vasudev shah
  • Nikunj sureshbhai mewada
  • Vasudevbhai manilal shah
  • Vasudev ramanlal modi