Company Information

CIN
Status
Date of Incorporation
20 December 1984
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,520,000
Authorised Capital
15,000,000

Directors

Promila Shroff
Promila Shroff
Director/Designated Partner
for almost 32 years
Ravinder Kumar Shroff
Ravinder Kumar Shroff
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
16 March 2004
Canara Bank
90 Lak
31 August 2002
Canara Bank
40 Lak
06 October 2001
Canara Bank
1 Crore
06 October 2001
Canara Bank
0
31 August 2002
Canara Bank
0
16 March 2004
Canara Bank
0
06 October 2001
Canara Bank
0
31 August 2002
Canara Bank
0
16 March 2004
Canara Bank
0
06 October 2001
Canara Bank
0
31 August 2002
Canara Bank
0
16 March 2004
Canara Bank
0

Documents

Form DPT-3-09032021-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07112019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form MGT-14-27022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190227
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019
Altered articles of association-16022019
Altered memorandum of association-16022019

Frequently Asked Questions

What is the incorporation date of the Pamas holdings private limited?

Incorporation date of the company is 20 December 1984 .

What is the state of the Pamas holdings private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Pamas holdings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pamas holdings private limited?

Pamas holdings private limited has appointed 2 of directors.

Who are the appointed Directors in Pamas holdings private limited?

The appointed directors in the company are:

  • Promila shroff
  • Ravinder kumar shroff