Company Information

CIN
Status
Date of Incorporation
25 August 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Joseph Mathew
Joseph Mathew
Director
for over 14 years
Maria Joseph Mathew
Maria Joseph Mathew
Director
for over 14 years

Past Directors

Sanghoon Chang Woo Lee
Sanghoon Chang Woo Lee
Additional Director
about 9 years ago

Charges

1 Crore
08 July 2019
The Federal Bank Ltd
1 Crore
08 July 2019
Others
0
08 July 2019
Others
0
08 July 2019
Others
0
08 July 2019
Others
0

Documents

List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form CHG-1-01082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190801
Optional Attachment-(1)-31072019
Instrument(s) of creation or modification of charge;-31072019
Form DPT-3-26062019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
List of share holders, debenture holders;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017

Frequently Asked Questions

What is the date of Pan asia estate service private limited incorporation?

Incorporation date of the company is 25 August 2010 .

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 3.

Pan asia estate service private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanghoon chang woo lee
  • Maria joseph mathew
  • Joseph mathew