Company Information

CIN
U63013TN2007PTC062990
Status
Date of Incorporation
04 April 2007
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Air Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,943,830
Authorised Capital
2,000,000

Directors

Kothandaraman Jaibhaskar
Kothandaraman Jaibhaskar
Director/Designated Partner
for about 1 year
Chandra Pratap
Chandra Pratap
Director
for over 17 years
Vikash Agarwal
Vikash Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Nidhi Arora
Nidhi Arora
Additional Director
over 2 years ago
Katyayani Krishna
Katyayani Krishna
Director
about 5 years ago
Steven Mark Felder
Steven Mark Felder
Additional Director
almost 6 years ago
Minal Prasad Mane
Minal Prasad Mane
Additional Director
almost 6 years ago
Ashutosh Dixit
Ashutosh Dixit
Additional Director
about 6 years ago
Vishal Sharma
Vishal Sharma
Director
about 9 years ago
Ishita Sen Deane
Ishita Sen Deane
Additional Director
over 9 years ago
Tushar Anil Trivedi
Tushar Anil Trivedi
Additional Director
about 12 years ago
Jesper Cyril Jorgensen
Jesper Cyril Jorgensen
Additional Director
about 12 years ago
Moothedath Rajeevkumar Ramaunny
Moothedath Rajeevkumar Ramaunny
Director
over 17 years ago

Documents

Form DPT-3-03082020-signed
Optional Attachment-(1)-30062020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form MGT-7-27122018_signed
Form INC-22-22072019_signed
Optional Attachment-(1)-26062019
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019

Frequently Asked Questions

What is the date of Pn pacific network logistics private limited incorporation?

Incorporation date of the company is 04 April 2007 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 13.

Pn pacific network logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Chandra pratap
  • Jesper cyril jorgensen
  • Tushar anil trivedi
  • Vikash agarwal
  • Vishal sharma
  • Moothedath rajeevkumar ramaunny
  • Ishita sen deane
  • Minal prasad mane
  • Ashutosh dixit
  • Steven mark felder
  • Katyayani krishna
  • Nidhi arora
  • Kothandaraman jaibhaskar