Company Information

CIN
U51909DL2004PTC123806
Status
Date of Incorporation
01 January 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
for almost 21 years
Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
for almost 21 years

Past Directors

Sarita Singh
Sarita Singh
Director
about 14 years ago
Subhadra Singh
Subhadra Singh
Director
about 14 years ago

Charges

85 Lak
19 April 2010
Federal Bank Ltd
10 Lak
30 December 2004
The Federal Bank Limited
75 Lak
30 December 2004
The Federal Bank Limited
0
19 April 2010
Federal Bank Ltd
0
30 December 2004
The Federal Bank Limited
0
19 April 2010
Federal Bank Ltd
0
30 December 2004
The Federal Bank Limited
0
19 April 2010
Federal Bank Ltd
0

Documents

Form MGT-14-04032020_signed
Optional Attachment-(1)-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Form ADT-1-24012020_signed
Copy of resolution passed by the company-24012020
Copy of written consent given by auditor-24012020
Copy of the intimation sent by company-24012020
Form ADT-3-23012020_signed
Resignation letter-23012020
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-15112017_signed

Frequently Asked Questions

What is the date of Pacific accessories (india) private limited incorporation?

Incorporation date of the company is 01 January 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Pacific accessories (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajeev kumar
  • Sanjeev kumar
  • Subhadra singh
  • Sarita singh