Company Information

CIN
U70102WB2013PTC196692
Status
Date of Incorporation
22 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashis Mondal
Ashis Mondal
Director/Designated Partner
for over 1 year

Past Directors

Satyabrata Sengupta
Satyabrata Sengupta
Additional Director
almost 6 years ago
Suman Pandit
Suman Pandit
Additional Director
almost 6 years ago
Prachi Harlalka
Prachi Harlalka
Additional Director
almost 8 years ago
Jitendra Upadhyay
Jitendra Upadhyay
Director
over 9 years ago
Uday Chowdhury
Uday Chowdhury
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 MGT-7-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020_signed
List of share holders, debenture holders;-30122020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DIR-12-21102019_signed
Form AOC-4-21102019_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
Form CHG-1-07092019_signed
Instrument(s) of creation or modification of charge;-07092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Evidence of cessation;-17012019

Frequently Asked Questions

When was the Pacify tower private limited incorporated?

The Pacify tower private limited was incorporated with ROC on 22 August 2013 as .

Where has the Pacify tower private limited been incorporated?

The company was incorporated in Kolkata with registration number 196692.

What is the E-filing status of the company?

The status of Pacify tower private limited is Active.

Number of Key Management personnel of the Pacify tower private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Pacify tower private limited?

The appointed directors in the company are:

  • Ganesh biswas
  • Uday chowdhury
  • Jitendra upadhyay
  • Prachi harlalka
  • Suman pandit
  • Satyabrata sengupta
  • Ashis mondal