Company Information

CIN
Status
Date of Incorporation
12 January 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Naresh Aggarwal
Naresh Aggarwal
Director/Designated Partner
over 2 years ago
Kamlesh Aggarwal
Kamlesh Aggarwal
Director/Designated Partner
over 2 years ago
Prachi Aggarwal
Prachi Aggarwal
Director/Designated Partner
over 11 years ago
Pallavi Singh
Pallavi Singh
Director
about 16 years ago

Past Directors

Mansingh Jhajhria
Mansingh Jhajhria
Director
over 9 years ago
Kamlesh Aggarwal
Kamlesh Aggarwal
Director
almost 20 years ago

Patents

"Novel Thiourea Derivatives And The Pharmaceutical Compositions Containing The Same"

The present invention relates to novel thiourea derivatives as a modulator for vanilloid receptor (VR) and the pharmaceutical compositions containing the same. As diseases associated with the activity of vaniltoid receptor, pain acute pain, chronic pain, neuropathic pain, post-operative pain, migraine, arthralgia, n...

Registered Trademarks

A Pacific Corporation

[Class : 3] Essential Oils For Cake Flavorings; Color Brightening Chemicals For Household Laundry Purposes; Laundry Starch; Cosmetics; Potpourris [Fragrances]; Cosmetic Skin Fresheners; Beauty Soap; Dentifrices; Furniture Polish; Abrasive Preparations.

Air Light Pacific Corporation

[Class : 3] Skin Emulsions, Skin Lotions, Skin Milks, Skin Toners, Powder Foundation, Skin Nourishing Serum, Nutritional Moisturizing Essences, Essences For Skin Care, Face Powders Sold In Compact, Cleansing Creams, Face Nourishing Creams, Lipsticks, Face Loose Powders, Liquid Make Up Base, Liquid Foundations, Cream Foundation And Eye Shadow All Being Goods Included In Class 3.

Amore Pacific Pacific Corporation

[Class : 3] Skin Milk Lotions, Skin Fresheners, Perfumes, Nourishing Creams, Make Up Base Creams, Foundation Creams, Cleansers, Cleansing Creams, Massage Creams, Eye Shadows, Lip Sticks, Cosmetic Soaps, Body Cleansers, Facial Powders Sold In Computer, Mascaras, Facial Masks, Nutritional Moisturizing Essences, Eau De Toilettes And Shampoos, Included In Class 3.
View +1 more Brands for Max Pacific Corporation Limited.

Charges

10 Crore
31 August 2018
India Infoline Finance Limited
14 Lak
28 April 2015
Icici Bank Limited
10 Crore
29 May 2009
Bank Of India Sector 40 Chandigarh
8 Lak
09 May 2009
Bank Of India Sector 40 Chandigarh
25 Lak
23 December 2013
Hdfc Bank Limited
8 Lak
11 December 2013
Hdfc Bank Limited
10 Lak
11 December 2014
Sundaram Finance Limited
1 Crore
26 June 2014
The Hongkong And Shanghai Banking Corporation Limited
8 Crore
09 September 2011
State Bank Of India
5 Crore
26 September 2008
The Hongkong And Shanghai Banking Corporation Limited
52 Lak
12 June 2010
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
30 August 2017
Others
0
26 September 2008
The Hongkong And Shanghai Banking Corporation Limited
0
31 August 2018
Others
0
12 June 2010
The Hongkong And Shanghai Banking Corporation Limited
0
11 December 2013
Hdfc Bank Limited
0
09 September 2011
State Bank Of India
0
28 April 2015
Icici Bank Limited
0
11 December 2014
Sundaram Finance Limited
0
26 June 2014
The Hongkong And Shanghai Banking Corporation Limited
0
23 December 2013
Hdfc Bank Limited
0
29 May 2009
Bank Of India Sector 40 Chandigarh
0
09 May 2009
Bank Of India Sector 40 Chandigarh
0
30 August 2017
Others
0
26 September 2008
The Hongkong And Shanghai Banking Corporation Limited
0
31 August 2018
Others
0
12 June 2010
The Hongkong And Shanghai Banking Corporation Limited
0
11 December 2013
Hdfc Bank Limited
0
09 September 2011
State Bank Of India
0
28 April 2015
Icici Bank Limited
0
11 December 2014
Sundaram Finance Limited
0
26 June 2014
The Hongkong And Shanghai Banking Corporation Limited
0
23 December 2013
Hdfc Bank Limited
0
29 May 2009
Bank Of India Sector 40 Chandigarh
0
09 May 2009
Bank Of India Sector 40 Chandigarh
0
30 August 2017
Others
0
26 September 2008
The Hongkong And Shanghai Banking Corporation Limited
0
31 August 2018
Others
0
12 June 2010
The Hongkong And Shanghai Banking Corporation Limited
0
11 December 2013
Hdfc Bank Limited
0
09 September 2011
State Bank Of India
0
28 April 2015
Icici Bank Limited
0
11 December 2014
Sundaram Finance Limited
0
26 June 2014
The Hongkong And Shanghai Banking Corporation Limited
0
23 December 2013
Hdfc Bank Limited
0
29 May 2009
Bank Of India Sector 40 Chandigarh
0
09 May 2009
Bank Of India Sector 40 Chandigarh
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Supplementary or Test audit report under section 143-30122020
Form AOC - 4 CFS-30122020_signed
Form DPT-3-29122020-signed
Form DPT-3-27122020_signed
Form ADT-1-31012020_signed
Form AOC-4-31012020_signed
Copy of the intimation sent by company-29012020
Copy of resolution passed by the company-29012020
Copy of written consent given by auditor-29012020
Statement of Subsidiaries as per section 129 - Form AOC-1-28012020
Directors report as per section 134(3)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Optional Attachment-(1)-28012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form CHG-4-22082019_signed
Letter of the charge holder stating that the amount has been satisfied-22082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190822
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form CHG-4-22022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190222
Letter of the charge holder stating that the amount has been satisfied-21022019
Form AOC - 4 CFS-15012019_signed
Form AOC-4-12012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190109