Company Information

CIN
Status
Date of Incorporation
28 November 1994
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
30,000,000

Directors

Amrav Kanwar
Amrav Kanwar
Director
for over 18 years
Deepchand Jain
Deepchand Jain
Director
for about 1 year

Past Directors

Deep Chand Jain Rahul Kumar
Deep Chand Jain Rahul Kumar
Additional Director
over 10 years ago

Charges

2 Crore
25 April 2016
The Federal Bank Limited
2 Crore
21 September 2023
Others
0
25 April 2016
Others
0
21 September 2023
Others
0
25 April 2016
Others
0
21 September 2023
Others
0
25 April 2016
Others
0
21 September 2023
Others
0
25 April 2016
Others
0
21 September 2023
Others
0
25 April 2016
Others
0

Documents

Form PAS-3-24092020_signed
Copy of Board or Shareholders? resolution-24092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017

Frequently Asked Questions

When was the Paceman finance india private limited incorporated?

The Paceman finance india private limited was incorporated with ROC on 28 November 1994 as .

Where has the Paceman finance india private limited been incorporated?

The company was incorporated in Chennai with registration number 029363.

What is the E-filing status of the company?

The status of Paceman finance india private limited is Active.

Number of Key Management personnel of the Paceman finance india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Paceman finance india private limited?

The appointed directors in the company are:

  • Deepchand jain
  • Amrav kanwar
  • Deep chand jain rahul kumar