DE PACIFICANA CLUBS LIMITED (CIN: U91990KL1994PLC008309) is a Public company incorporated on 19 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
DE PACIFICANA CLUBS LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.DE PACIFICANA CLUBS LIMITED's NIC code is 9199 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organizations n.e.c. [Includes rotary clubs, student associations, war veterans? associations, book clubs, philatelic clubs, associations of minority groups, and the activities of other similar associations / organisations not elsewhere classified].
Directors of DE PACIFICANA CLUBS LIMITED are PRADEEP KANDAMATH, SREEDHAR KANDAMATH, and KASTHURI BAI.
DE PACIFICANA CLUBS LIMITED's Corporate Identification Number (CIN) is U91990KL1994PLC008309 and its registration number is 8309. Users may contact DE PACIFICANA CLUBS LIMITED on its Email address - [email protected]. Registered address of DE PACIFICANA CLUBS LIMITED is 5 G SARASWATHY NILAYAMJAWAHAR NAGAR , TRIVANDRUM, Kerala, India - 695041.
Current status of DE PACIFICANA CLUBS LIMITED is - Strike Off.
| CIN | U91990KL1994PLC008309 |
| Name | DE PACIFICANA CLUBS LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Ernakulam |
| Registration Number | 8309 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1994-10-19 |
| Age of Company | 30 years, 4 months, 24 days |
| Activity | NIC Code: 9199 NIC Description: Activities of other membership organizations n.e.c. [Includes rotary clubs, student associations, war veterans? associations, book clubs, philatelic clubs, associations of minority groups, and the activities of other similar associations / organisations not elsewhere classified] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2009-09-30 |
| Date of Last Filed Balance Sheet | 2009-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DE PACIFICANA CLUBS LIMITED |
| U91990KL1994PLC008309 |
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Get a list of all litigations DE PACIFICANA CLUBS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DE PACIFICANA CLUBS. This report helps you understand the risk associated in dealing with DE PACIFICANA CLUBS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 DE PACIFICANA CLUBS 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 |
|---|---|---|---|
| 01600704 | PRADEEP KANDAMATH | Director | 1995-08-11 |
| 02069317 | SREEDHAR KANDAMATH | Director | 1995-08-11 |
| 01562401 | KASTHURI BAI | Director | 2004-10-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BABA AND SAI HOTELS P LTD | U55101KL1989PTC005375 | Director | 1989-05-05 | Ongoing |
| BEACH TROPICANA HOLIDAY VILLAGE PVT LTD | U55102KL1994PTC007894 | Director | 2006-08-31 | Ongoing |
| KANYAKUMARI AMUSEMENTS AND ENTERTAINMENTS PRIVATE LIMITED | U92199KL1999PTC012835 | Director | 2005-02-16 | Ongoing |
| BEACH TROPICANA HOLIDAY VILLAGE PVT LTD | U55102KL1994PTC007894 | Director | 2005-08-16 | Ongoing |
| BEACH TROPICANA HOLIDAY VILLAGE PVT LTD | U55102KL1994PTC007894 | Director | 1994-05-05 | Ongoing |
| KANYAKUMARI AMUSEMENTS AND ENTERTAINMENTS PRIVATE LIMITED | U92199KL1999PTC012835 | Director | 1999-02-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15127KL1999PTC012912 | PHILLIPS FOODS INDIA PRIVATE LIMITED | KALLUVILA ARK, T.C.5/2270.KADAPPATHALA NAGAR JAWAHAR NAGAR P.O., , TRIVANDRUM-695041, Kerala, India - 000000 |
| U15127KL1999PTC013023 | SEAGULL ENTERPRISES PRIVATE LIMITED | DILSHANOJ 0/15JAWAHAR NAGAR , TRIVANDRUM, Kerala, India - 695041 |
| U22122KL1987PTC004709 | VISAKH PRINTERS PUBLISHERS P LTD | 10K SARASWATHY6 NILAYAMKOWDIAR , TRIVANDRUM, Kerala, India - 695041 |
| U31909KL1973PTC002534 | THARA ELECTRONICS PVT LTD | TC.9-156 - SUVASA, JAWAHAR NAGAR , TRIVANDRUM, Kerala, India - 695041 |
| U31908KL1966PLC002123 | R GAC ELECTRODES LTD | GOLF LINK RDKAWDIAR , TRIVANDRUM, Kerala, India - 695041 |
| U74300KL2008PTC022138 | ZAG ADVERTISERS PRIVATE LIMITED | G-STREET,G 5(1) KUNNATHU SUMINA HOUSE, JAVAHAR NAGAR TRIVANDRUM Thiruvananthapuram KL 695041 IN |
| U31104KL1999PTC013503 | PELDRIVE SECURITY SOLUTIONS PRIVATE LIMI TED | C -10, KUTTIKKAT, JAWAHAR NAGAR , THIRUVANANTHAPURAM, Kerala, India - 695041 |
| U51909KL1987PTC004922 | P E GEORGE AND SONS PVT LTD | T C 5/594JAWAHAR NAGAR TRIVANDRUM KL 695041 IN |
| U72200KL2000PLC014422 | MC ANZEE NET SERVICES LIMITED | T C 9/495 SUMANAG 5 1 JAWAHAR NAGAR TRIVANDRUM Palakkad KL 695041 IN |
| U72200KL2004PTC017069 | AIVEA SOFTWARE PRIVATE LIMITED | A-12, JAWAHAR NAGAR TRIVANDRUM TRIVANDRUM Thiruvananthapuram KL 695041 IN |
| U85110KL1986PTC004633 | LEELA RAVI HOSPITAL PVT LTD | DEEPTHYSARDAR PANICKERS LANE JAWAHAR NAGAR TRIVANDRUM KL 695041 IN |
| U65993KL1987PTC004707 | JULIE INVESTMENTS P LTD | 10K SARASWATHY NILAYAMKOWDIAR TRIVANDRUM Palakkad KL 695041 IN |
| U72200KL1991PTC006042 | TRANSDOT PRIVATE LIMITED | 5/2523 GOLF LINK ROADKAWDIAR TRIVANDRUM KL 695041 IN |
| U92111KL1982PTC003512 | PRANAVAM PICTURES PVT LTD | D.I JAWAHAR NAGAR TRIVANDRUM Palakkad KL 695041 IN |
| U52599KL1987PTC004765 | SASUK TRADING ENTERPRISES PRIVATE LIMITE D | NO.13A, JAWAHAR NAGAR, TRIVANDRUM Palakkad KL 695041 IN |
| U72200KL1996PTC009955 | SUNTEC INFO SYSTEMS PVT LTD | TC 9/427 JAWAHAR NAGAR TRIVANDRUM Thiruvananthapuram KL 695041 IN |
| U74140KL1997PTC011189 | SREE BHAGAVATHY ENTERPRISES PRIVATE LIMI TED | USHUSTC/9/595 JOWAHAR NAGAR TRIVANDRUM Palakkad KL 695041 IN |
| U74140KL2007PTC021206 | EOS CAREERS AND RESOURCES CONSULTANCY PRIVATE LIMITED | B-STREET, B-6 JAWAHAR NAGAR, TRIVANDRUM KL 695041 IN |
| U72200KL1991PTC006109 | NAMNET SOFTWARE CENTRE PVT LTD | 4 C KOWDIAR MANORJAWAHAR NAGAR TRIVANDRUM Palakkad KL 695041 IN |
| U72200KL2001PTC014531 | GEMTECH SOLUTIONS PRIVATE LIMITED | O 17 TC 9/256JAWAHAR NAGAR TRIVANDRUM KL 695041 IN |
| U63040KL1995PTC009402 | COMINDIA TOUR PRIVATE LIMITED | TC 9/432 HOUSE NO M 11JAWAHAR NAGAR TRIVANDRUM KL 695041 IN |
| U50300KL1998PTC012020 | TOWER PARTS PRIVATE LIMITED | FLAT NO.9/E & F, KOWDIAR MANORJAWAHAR NAGAR, TRIVANDRUM-695041 Palakkad KL 000000 IN |
| U93090KL2018PTC051702 | KPJ NEWSMILL PRIVATE LIMITED | RAJ NIVAS,T.C 9/158 BNRA-1,JAWAHAR NAGAR TRIVANDRUM Thiruvananthapuram KL 695041 IN |
| U72200KL2008PTC022182 | V V DATA PROCESSING (INDIA)PRIVATE LIMITED | H NO.6 , J STREET JAWAHAR NAGAR P O TRIVANDRUM Thiruvananthapuram KL 695041 IN |
| U74999KL2017PTC049496 | CONQUERQUEST INFRATECH PRIVATE LIMITED | TC 9/195, SHARON HOUSE, O STREET, JAWAHAR NAGAR, KOWDIAR P.O, TRIVANDRUM Thiruvananthapuram KL 695041 IN |
| U74140KL2002PTC015529 | ENTIRE INSPECTION AND ADVISORY SERVICES PRIVATE LIMITED | T C 23/1351 PADMA VILASGOLF LINKS ROAD KOWDIAR JAWAHAR NAGAR POST TRIVANDRUM Palakkad KL 695041 IN |
| U51909KL1998PTC012603 | ATHULYA EXPORTS PRIVATE LIMITED | AL QAMAR D2 T C IX/1 2TENNIS CLUB ENCLAVE JAWAHAR NAGAR P O KOWDIAR TRIVANDRUM Palakkad KL 695041 IN |
| U72200KL1997PTC011771 | TRANSMED SYSTEMS PRIVATE LIMITED | 5/2523GOLF LINKS ROAD THIRUVANANTHAPURAM Palakkad KL 695041 IN |
| U72200KL2000PTC014284 | B CANTI INFOTECH PRIVATE LIMITED | P B NO 6107JAWAHAR NAGAR THIRUVANANTHAPURAM KL 695041 IN |
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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.
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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.
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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.
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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 |
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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 |
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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 |
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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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