PACIFIC TANKS PVT LTD (CIN: U28122KL1994PTC007709) is a Private company incorporated on 11 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3594000.00.
PACIFIC TANKS PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PACIFIC TANKS PVT LTD's NIC code is 2812 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of tanks, reservoirs and containers of metal [ includes manufacture of containers of metal for compressed or liquified gas. Also includes manufacture of central heating boilers and radiators. Manufacture of reservoirs, tanks and similar containers of types normally installed as fixtures for storage or manufacturing use of metal, whether or not fitted with tops, closures, or lined with materials other than iron, steel or aluminium].
Directors of PACIFIC TANKS PVT LTD are MINI MATHEW, SHEEN ANTONY PANAMKOODAN, JESSY PETER, DALY URUVATHDEVASSY, SEEJO PAUL KANNAMPUZHA, MARY MATHEW, and URUVATH DEVASSY JOSE.
PACIFIC TANKS PVT LTD's Corporate Identification Number (CIN) is U28122KL1994PTC007709 and its registration number is 7709. Users may contact PACIFIC TANKS PVT LTD on its Email address - [email protected]. Registered address of PACIFIC TANKS PVT LTD is DOOR NO XIII 103MUKUNDAPURAM KALLETUMKARA P O , TRICHUR, Kerala, India - 680683.
Current status of PACIFIC TANKS PVT LTD is - Active.
| CIN | U28122KL1994PTC007709 |
| Name | PACIFIC TANKS PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 7709 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-02-11 |
| Age of Company | 31 years, 1 months, 2 days |
| Activity | NIC Code: 2812 NIC Description: Manufacture of tanks, reservoirs and containers of metal [ includes manufacture of containers of metal for compressed or liquified gas. Also includes manufacture of central heating boilers and radiators. Manufacture of reservoirs, tanks and similar containers of types normally installed as fixtures for storage or manufacturing use of metal, whether or not fitted with tops, closures, or lined with materials other than iron, steel or aluminium] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 3,594,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PACIFIC TANKS PVT LTD |
| U28122KL1994PTC007709 |
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Get a list of all litigations PACIFIC TANKS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PACIFIC TANKS. This report helps you understand the risk associated in dealing with PACIFIC TANKS and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PACIFIC TANKS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08675527 | MINI MATHEW | Director | 2022-09-30 |
| 00520407 | SHEEN ANTONY PANAMKOODAN | Director | 2018-09-30 |
| 03405726 | JESSY PETER | Director | 1994-02-11 |
| 03408983 | DALY URUVATHDEVASSY | Director | 1994-02-11 |
| 08052515 | SEEJO PAUL KANNAMPUZHA | Managing Director | 2018-09-30 |
| 03490627 | MARY MATHEW | Director | 2006-09-16 |
| 09491678 | URUVATH DEVASSY JOSE | Director | 2022-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00520407 | SHEEN ANTONY PANAMKOODAN | Managing Director | - | 2018-09-30 |
| 01184114 | CHAKKALAKKAL ANTHONY ANNAM | Director | - | 2018-01-24 |
| 03604647 | ANNIE JOSE | Director | - | 2017-03-31 |
| 08052515 | SEEJO PAUL KANNAMPUZHA | Director | - | 2018-09-30 |
| 03405755 | MERLY JOSE | Director | - | 2022-09-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RED2GREEN INDUSTRIAL SCIENCE PRIVATE LIMITED | U15400KL2013PTC035019 | Director | 2013-09-17 | Ongoing |
| PILOTSMITH (INDIA) PRIVATE LIMITED | U28939TN2005PTC057413 | Managing Director | 2005-08-18 | Ongoing |
| PACKLOCK MACHINES PRIVATE LIMITED | U29195KL2002PTC015614 | Director | 2016-02-29 | Ongoing |
| PACKLOCK MACHINES PRIVATE LIMITED | U29195KL2002PTC015614 | Managing Director | - | 2016-02-29 |
| PILOTAERO LOG PRIVATE LIMITED | U35999KL2016PTC046561 | Director | 2016-08-16 | Ongoing |
| THE CATHOLIC EDUCATION TRUST PVT LTD | U80301KL1947PTC000269 | Director | - | 2008-09-27 |
| PACIFICSMITH PRIVATE LIMITED | U29309KL2022PTC074714 | Director | 2022-03-29 | Ongoing |
| PILOTAERO LOG PRIVATE LIMITED | U35999KL2016PTC046561 | Director | - | 2018-10-31 |
| PACKLOCK MACHINES PRIVATE LIMITED | U29195KL2002PTC015614 | Director | - | 2015-12-31 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18109KL1993PTC007305 | THRISSUR APPARELS PVT LTD | XIII/811ALOOR PANCHAYAT KALLETUMKARA P O , THRISSUR, Kerala, India - 680683 |
| U31901KL2017PTC049909 | LIGHTNER POWER CONTROLS PRIVATE LIMITED | DOOR NO:8/260 KADUPPASSERY P.O , THOMMANA, Kerala, India - 680683 |
| U24233KL2003PTC016235 | CHALAKUDY AYUR INDIA PRIVATE LIMITED | DOOR NO VII/34 A VELLANCHIRAKAROOR P O CHALAKUDY , THRISSUR, Kerala, India - 680683 |
| U23200KL2019PTC059852 | LIFE ENGINE OIL PRODUCTS PRIVATE LIMITED | NO. 23/560, INDUSTRIAL ESTATE, KALLETTUMKARA.P.O THRISSUR DT, KERALA, INDIA, 680683 , THRISSUR, Kerala, India - 680683 |
| U15490KL2021PTC069316 | THANI AASWAD FOODS PRIVATE LIMITED | Building No. 368, Ward 17, Survey No. 454/22, Aloor Panchayath, Kallettumkara P.O, , Thirssur, Kerala, India - 680683 |
| U15400KL2013PTC035019 | RED2GREEN INDUSTRIAL SCIENCE PRIVATE LIMITED | No.XVII/94, KALLETTUMKARA P O , IRINJALAKUDA, Kerala, India - 680683 |
| AAD-9029 | SHELTER GOLD LLP | DOOR NO.XIX/361B, ALOOR P.OKALLETTUMKARA THRISSUR, Kerala, India - 680683 |
| U22130KL2019PTC059475 | GULFTECH PRODUCTION HOUSE PRIVATE LIMITED | NO.XIX/381, ARCHANA COMPLEX ALOOR P.O. , CHALAKUDY, Kerala, India - 680683 |
| U31909KL2021PTC069859 | IROWN PRIVATE LIMITED | NO 588 A CHATHELY EDATHADAN ALOOR P O , THRISSUR, Kerala, India - 680683 |
| U01100KL2020PTC062053 | KAILASAM AGRO AYUSH PRIVATE LIMITED | WARD NO IV/175 ALOOR P.O, ALOOR CENTRE , THRISSUR, Kerala, India - 680683 |
| U01100KL2022PTC074113 | SREECHANDHINEES FARM PRODUCTS & FARM STAY PRIVATE LIMITED | NO. 14/202, SREE CHANDINI DAIRY FARM, P.O PULLUR, IRINJALAKUDA IRINJALAKUDA Thrissur KL 68 0683 IN , Thrissur, Kerala, India - 680683 |
| AAP-9813 | INTENSE ANCILLARY SERVICES LLP | C/o Soniya Jinson, Elinjikal House, Muriyad P.O Kallettumakara, Irinjalakuda (Via) Thrissur, Kerala, India - 680683 |
| U29120KL1973PTC002500 | SUMA PUMPS PVT LTD | VALLAKUNNUKALLETTUMKARA P O IRINJALAKUDA , THRISSUR, Kerala, India - 680683 |
| U24233KL2004PTC017591 | VISWA KALLYA HERBALS PRIVATE LIMITED | II/196A P O KALLETTUMKARA , THRISSUR, Kerala, India - 680683 |
| U31909KL2018PTC055727 | EXIGEN ENERGY PRIVATE LIMITED | Door No. 23/624 A KALLETTUMKARA , THRISSUR, Kerala, India - 680683 |
| U01135KL2008PTC023026 | H AND B SPICE CONFECTIONERY PRIVATE LIMITED | VII/302, KUZHIKKATTUSSERY.P.O, THRISSUR DISTRICT , MALA, Kerala, India - 680683 |
| U22219KL2005PTC017838 | MAVELY PRINTERS PRIVATE LIMITED | XIV/119MAVELY BUILDING KALLETTUMKARA P O , THRISSUR, Kerala, India - 680683 |
| AAT-8288 | SAILMAC MARINE LLP | XX1/731 A, PONOLY KALLETTUMKARA, KALLETTUMKARA P.O Thrissur, Kerala, India - 680683 |
| U15495KL2010PTC027004 | FLORA NATURAL FLAVOURS AND EXTRACTS PRIVATE LIMITED | DOOR No XII/190A ALOOR PO KODAKARA , THRISSUR, Kerala, India - 680683 |
| U15410KL2012PTC031394 | TASTE N FEEL FOODS PRIVATE LIMITED | 270 Padiyoor Mana, P.O Pullur, Via Irinjalakkuda , Thrissur, Kerala, India - 680683 |
| U15100KL2020PTC062277 | ARAKKAL FOOD PRODUCTS PRIVATE LIMITED | 13/402, ARAKKAL HOUSE, AMBALANADA WEST, PULLUR P O , Thrissur, Kerala, India - 680683 |
| U19200KL2018PTC052965 | HAVARIS CASUAL WEAR PRIVATE LIMITED | 14/248, R S ROAD, PULLUR.P.O, IRINJALAKUDA, THRISSUR , THRISSUR, Kerala, India - 680683 |
| AAX-7271 | WALLERICH HEALTH CARE LLP | 5/349 A ,OPP ST MARYS CHURCH EDATHADAN CENTRE,ALOOR P.O THRISSUR, Kerala, India - 680683 |
| U22300KL2019PTC058714 | LEAMOUR MEDIA PRIVATE LIMITED | Edathadan House, Aloor P.O, Chalakkudy, Mary Mathew Schoenstat Bhavan, Aloor , Thrissur, Kerala, India - 680683 |
| U31501KL1983PTC003803 | PREMIER LAMPS PVT LTD | 1/208ALOORGRAMAPANCHAYATHSTATIONYS ROAD POKKALETTUMKARA , TRICHUR, Kerala, India - 680683 |
| U24302KL2020PTC062849 | MCP POLYMER INDUSTRIES PRIVATE LIMITED | WARD No VII MURIYAD PANCHAYAT , THRISSUR, Kerala, India - 680683 |
| ACA-3298 | NEOMARK POLYMERS LLP | NO. VII/438A, 438CWOMENS INDUSTRIES CENTRE Mukundapuram, Kerala, India - 680683 |
| U22219KL2021PTC067349 | CHROMATUNES MEDIA PRIVATE LIMITED | ARAKKAL THOZHUTHUMPARAMBIL HOUSE PULLUR, WARD NO:16 , THRISSUR, Kerala, India - 680683 |
| U29308KL2019PTC059636 | J&L SUNCOOL TECHNOLOGIES PRIVATE LIMITED | C/O JOE PRASANTH, 06/456,ARICKADAN HOUSE ALOOR, NEAR SNVHS SCHOOL, ALUR , THRISSUR, Kerala, India - 680683 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10346465 | 2012-03-15 | 2013-03-28 | - | 3,000,000.00 | CANARA BANK | |
| 10395966 | 2012-12-10 | - | 2019-11-13 | 368,000.00 | CANARA BANK | |
| 80064258 | 2004-12-13 | - | 2012-01-23 | 400,000.00 | STATE BANK OF INDIA | |
| 90016193 | 1994-08-06 | 1998-07-16 | 2004-10-19 | 90,000.00 | THE FEDERAL BANK LIMITED | |
| 90020304 | 2004-12-13 | - | 2012-01-23 | 200,000.00 | STATE BANK OF INDIA | |
| 100036776 | 2016-06-09 | - | - | 4,500,000.00 | CANARA BANK | |
| 100091956 | 2017-03-28 | - | - | 5,400,000.00 | CANARA BANK |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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