Company Information

CIN
U51399KL2011PTC027830
Status
Date of Incorporation
03 March 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Households Goods, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mathilakath Rasheed Bavoo
Mathilakath Rasheed Bavoo
Director/Designated Partner
for over 1 year
Basheer Charapparambil
Basheer Charapparambil
Director/Designated Partner
for over 1 year
Muhammed Charapparambil
Muhammed Charapparambil
Director/Designated Partner
for over 1 year
Moosa Haji Charaparambil
Moosa Haji Charaparambil
Individual Promoter
for over 13 years
Sadaruddin Rayaroth
Sadaruddin Rayaroth
Director/Designated Partner
for over 13 years

Past Directors

Zabin Panikkaveettil Kulangarakath
Zabin Panikkaveettil Kulangarakath
Director
over 13 years ago
Zahir Panikkaveettil Kolangarakath
Zahir Panikkaveettil Kolangarakath
Managing Director
over 13 years ago

Documents

Form AOC-4-15012020_signed
Form MGT-7-15012020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08012020
List of share holders, debenture holders;-08012020
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form DPT-3-29072019
Form MGT-14-29072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190729
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Altered memorandum of association-18072019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Copy of resolution passed by the company-08042019
Form AOC-4-01042019_signed
Form MGT-7-01042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Directors report as per section 134(3)-26032019
List of share holders, debenture holders;-26032019

Frequently Asked Questions

When was the Pacio traders private limited incorporated?

The Pacio traders private limited was incorporated with ROC on 03 March 2011 as .

Where has the Pacio traders private limited been incorporated?

The company was incorporated in Ernakulam with registration number 027830.

What is the E-filing status of the company?

The status of Pacio traders private limited is Active.

Number of Key Management personnel of the Pacio traders private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Pacio traders private limited?

The appointed directors in the company are:

  • Moosa haji charaparambil
  • Basheer charapparambil
  • Sadaruddin rayaroth
  • Muhammed charapparambil
  • Zahir panikkaveettil kolangarakath
  • Zabin panikkaveettil kulangarakath
  • Mathilakath rasheed bavoo