Company Information
CIN
Status
Date of Incorporation
26 June 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
153,500,000
Authorised Capital
153,500,000
Directors
Ramachandran Krishnan Iyer
Director/Designated Partner
about 2 years ago
about 2 years ago
Chubasco Antonio Monteiro
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Sunil Ganesh Kamath
Additional Director
almost 5 years ago
almost 5 years ago
Chwa Poh Kew
Additional Director
almost 5 years ago
almost 5 years ago
Prasad Vinayak Gore
Additional Director
over 10 years ago
over 10 years ago
Govind Ramanathan
Director
over 11 years ago
over 11 years ago
Gerald Tse Sian Teo
Director
over 11 years ago
over 11 years ago
Jignesh Pruthviraj Raul
Director
over 11 years ago
over 11 years ago
Pushpsen Dharamshi Thakkar
Director
over 11 years ago
over 11 years ago
Charges
22 October 2015
Pacific Carriers Limited
88 Crore
22 October 2015
Pacific Carriers Limited
0
22 October 2015
Pacific Carriers Limited
0
22 October 2015
Pacific Carriers Limited
0
Documents
Form MGT-7-30122020_signed
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Form DIR-12-11122020_signed
Notice of resignation;-10122020
Evidence of cessation;-10122020
Form DPT-3-17092020-signed
Form AOC-4(XBRL)-01092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082020
Form DPT-3-29062019
Form MGT-7-29122018_signed
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form DIR-12-27122018_signed
Form AOC-4(XBRL)-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form DIR-12-06072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Form AOC-4(XBRL)-01052018_signed
Form MGT-7-30042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042018
Form MGT-7-26042018_signed
Optional Attachment-(1)-25042018
List of share holders, debenture holders;-25042018
Copy of MGT-8-25042018
Form DIR-12-25012018_signed
Evidence of cessation;-24012018
Notice of resignation;-24012018
Form AOC-4(XBRL)-28042017_signed
Optional Attachment-(1)-20042017
