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PACIFIC INDUSTRIES LIMITED

PACIFIC INDUSTRIES LIMITED is categorized under Company limited by Shares and Public offering Mining & Quarrying as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L14101KA1989PLC062041 and a registration number 062041. The company is recorded under the registered address: SURVEY No.13, N.H.48, KEMPALINGANHALLI, NELAMANGALA TALUKA BANGALORE KA 562123 IN.

The company is headed by KAPIL AGARWAL, VINOD CHOUDHARY, JAGDISH PRASAD AGARWAL, SACHIN SHAH, PRADEEP KUMAR JAIN, VIKAS MISRA, KAPIL AGARWAL and GEETADEVI JAGDISH AGARWAL and it was incorporated on Jul 13, 1989. It is classified as a Non-govt company, registered with the RoC-Bangalore.

PACIFIC INDUSTRIES LIMITED's Annual General Meeting (AGM) was lately held on Sep 29, 2018, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2018, under the Registration of Companies at RoC-Bangalore. Its legalized share capital is 25,00,00,000 and its paid-up capital is 3,44,63,250.

Contact on the primary email address: pilnorth@pacificgranites.com.

Basic Information
CIN :L14101KA1989PLC062041
Registration Number :062041
Date of Incorporation :Jul 13, 1989
Registered State :Karnataka
Registration Of Companies :RoC-Bangalore
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :250000000
Paidup Capital :34463250
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 29, 2018
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :AT VILLAGE BEDLA P.O. BOX 119 UDAIPUR 313001 RJ IN
Suspended at stock exchange :-
Principal Business Activity :Mining & Quarrying
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 4500000 12/06/1991 - CLOSED
- 3000000 22/07/1991 03/05/2000 CLOSED
- 8000000 30/04/1990 23/04/1991 CLOSED
- 2000000 30/11/1991 - CLOSED
Book debts 2200000 04/08/1992 24/02/1997 CLOSED
- 1400000 01/11/1991 - OPEN
- 6000000 31/10/1991 - CLOSED
- 14400000 23/03/1990 - CLOSED
- 20000000 19/04/1995 - CLOSED
- 13000000 06/04/1991 23/04/1991 CLOSED
- 5000000 07/08/1991 23/08/1991 CLOSED
Immovable property or any interest therein 20000000 12/01/1996 - OPEN
- 20000000 21/12/1995 - CLOSED
Movable property (not being pledge) 8010000 14/05/2013 - OPEN
Movable property (not being pledge) 16376000 29/06/2012 - OPEN
- 20000000 13/02/1996 - CLOSED
- 1962450 01/07/1997 - OPEN
- 1400000 12/10/1991 - CLOSED
Movable property (not being pledge) 29473750 09/02/2017 - OPEN
Motor Vehicle (Hypothecation) 22693000 06/09/2018 - OPEN
Immovable property or any interest therein 762000000 05/10/2013 04/04/2019 OPEN

Contact Information

Email Id : pilnorth@pacificgranites.com
Registered Office Address : SURVEY No.13, N.H.48, KEMPALINGANHALLI, NELAMANGALA TALUKA BANGALORE KA 562123 IN.

Director Details

KAPIL AGARWAL

CIN:

L14101KA1989PLC062041

DIN:

00386298

Present Residential Address:

19-C OLD FATEHPURA UDAIPUR 313001 RJ IN

Designation:

Director

Date of Appointment:

Jul 23, 2005

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 4, 2020

VINOD CHOUDHARY

CIN:

L14101KA1989PLC062041

DIN:

03390324

Present Residential Address:

House No 20, Roy Colony 2nd Road, Roy Colony, Katni, Murwara. Ka tni Katni 483501 MP IN

Designation:

Director

Date of Appointment:

Aug 14, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 1, 2021

JAGDISH PRASAD AGARWAL

CIN:

L14101KA1989PLC062041

DIN:

00386183

Present Residential Address:

19 - C, OLD FATEHPURA UDAIPUR 313001 RJ IN

Designation:

Managing Director

Date of Appointment:

Jul 13, 1989

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 4, 2020

SACHIN SHAH

CIN:

L14101KA1989PLC062041

DIN:

CFLPS2451B

Present Residential Address:

161, Sadar Bazar Chandu Ji ka Gara, Teh. Ganora Banswara 327001 RJ IN

Designation:

Company Secretary

Date of Appointment:

Jun 10, 2018

Whether DSC Registered:

No

Expiry Date of DSC:

-

PRADEEP KUMAR JAIN

CIN:

L14101KA1989PLC062041

DIN:

08303628

Present Residential Address:

K-5, GOLD LEAF COLONY KOTA BAWARI, BHUWANA UDAIPUR 313001 RJ IN

Designation:

Director

Date of Appointment:

Dec 17, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 13, 2020

VIKAS MISRA

CIN:

L14101KA1989PLC062041

DIN:

08304606

Present Residential Address:

8/4/20-B NEW COLONY JHARKHANDI, RIKABGANJ FAIZABAD 224001 UP IN

Designation:

Director

Date of Appointment:

Dec 17, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 13, 2020

KAPIL AGARWAL

CIN:

L14101KA1989PLC062041

DIN:

AERPA5486M

Present Residential Address:

19-C OLD FATEHPURA UDAIPUR 313001 RJ IN

Designation:

CFO(KMP)

Date of Appointment:

Sep 30, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 4, 2020

GEETADEVI JAGDISH AGARWAL

CIN:

L14101KA1989PLC062041

DIN:

00386331

Present Residential Address:

19-C OLD FATEHPURA UDAIPUR 313001 RJ IN

Designation:

Director

Date of Appointment:

Aug 14, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 4, 2020

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