Company Information

CIN
U67190MH1995PTC095234
Status
Date of Incorporation
12 December 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,582,000
Authorised Capital
100,000,000

Directors

Divesh Navinchandra Sheth
Divesh Navinchandra Sheth
Director/Designated Partner
for about 11 years
Prashant Jagdish Ashar
Prashant Jagdish Ashar
Beneficial Owner
for over 1 year

Past Directors

Paryank Ramesh Shah
Paryank Ramesh Shah
Additional Director
almost 12 years ago
Girdhardas Vithaldas Sampat
Girdhardas Vithaldas Sampat
Additional Director
almost 12 years ago
Ajay Mehta
Ajay Mehta
Whole Time Director
almost 29 years ago

Charges

6 Crore
01 April 2013
Citi Bank N.a.
6 Crore
19 January 2013
The Ratnakar Bank Ltd
2 Crore
19 October 2011
Hdfc Bank Limited
3 Crore
04 August 2008
Standard Chartered Bank
8 Crore
23 May 2006
Hdfc Bank Limited
7 Crore
01 November 2004
Ing Vysya Bank Ltd.
1 Crore
30 December 2021
Hdfc Bank Limited
0
19 October 2011
Hdfc Bank Limited
0
01 April 2013
Citi Bank N.a.
0
01 November 2004
Ing Vysya Bank Ltd.
0
19 January 2013
The Ratnakar Bank Ltd
0
04 August 2008
Standard Chartered Bank
0
23 May 2006
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
19 October 2011
Hdfc Bank Limited
0
01 April 2013
Citi Bank N.a.
0
01 November 2004
Ing Vysya Bank Ltd.
0
19 January 2013
The Ratnakar Bank Ltd
0
04 August 2008
Standard Chartered Bank
0
23 May 2006
Hdfc Bank Limited
0

Documents

Form DPT-3-20102020-signed
Form DPT-3-19092020-signed
Form MGT-7-06012020_signed
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form BEN - 2-13122019_signed
Declaration under section 90-09122019
Optional Attachment-(1)-09122019
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form DPT-3-28062019
Form MGT-7-18012019_signed
Form AOC-4(XBRL)-05012019_signed
Copy of MGT-8-31122018
XBRL document in respect Consolidated financial statement-31122018
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-31122018

Frequently Asked Questions

What is the date of Pamac finserve private limited incorporation?

Incorporation date of the company is 12 December 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Pamac finserve private limited has appointed how many directors?

The appointed directors in the company are:

  • Prashant jagdish ashar
  • Girdhardas vithaldas sampat
  • Paryank ramesh shah
  • Divesh navinchandra sheth
  • Ajay mehta