Company Information

CIN
Status
Date of Incorporation
23 August 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pratap Singh
Pratap Singh
Director/Designated Partner
for over 1 year

Past Directors

Aparti Rout
Aparti Rout
Additional Director
over 2 years ago
Sumit Kumar Jain
Sumit Kumar Jain
Director
about 5 years ago
Manas Sarkar
Manas Sarkar
Director
almost 10 years ago
Ganesh Biswas
Ganesh Biswas
Director
over 11 years ago

Charges

110 Crore
10 August 2019
Tata Capital Housing Finance Limited
110 Crore
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0

Documents

Form DIR-12-22102020_signed
Evidence of cessation;-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Interest in other entities;-21102020
Notice of resignation;-21102020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form DIR-12-19102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Instrument(s) of creation or modification of charge;-07092019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form DIR-12-24012019_signed
Evidence of cessation;-24012019
Notice of resignation;-24012019

Frequently Asked Questions

What is the date of Pacify properties private limited incorporation?

Incorporation date of the company is 23 August 2013 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 5.

Pacify properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Ganesh biswas
  • Manas sarkar
  • Sumit kumar jain
  • Pratap singh
  • Aparti rout