Company Information

CIN
Status
Date of Incorporation
07 February 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Ashavin V Shinde
Ashavin V Shinde
Director/Designated Partner
for about 17 years
Madan Verma
Madan Verma
Director/Designated Partner
for about 16 years
Harshmani Pant
Harshmani Pant
Director/Designated Partner
for about 17 years

Past Directors

Sanjay Kumar Naithani
Sanjay Kumar Naithani
Director
about 17 years ago
Ajay Kumar Naithani
Ajay Kumar Naithani
Director
over 19 years ago
Deepak Arora
Deepak Arora
Director
almost 20 years ago

Documents

Form EES- 2011-280111.PDF
Optional Attachment 1-280111.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-280111.PDF
Affidavit -to be given individually by director-s---280111.PDF
Copy of Board resolution showing authorisation given for filing this application-280111.PDF
Indemnity bond -to be given individually or collectively by director-s--280111.PDF
Frm23ACA-041210 for the FY ending on-310310.OCT
Form23AC-041210 for the FY ending on-310310.OCT
FormSchV-261110 for the FY ending on-310310.OCT
Others-231209.PDF
Frm23ACA-141009 for the FY ending on-310308.OCT
FormSchV-141009 for the FY ending on-310308.OCT
Form23AC-141009 for the FY ending on-310308.OCT
Investor Complaint Form-031209.PDF
Optional Attachment 1-031209.PDF
Frm23ACA-231009 for the FY ending on-310309.OCT
Form23AC-231009 for the FY ending on-310309.OCT
Form 32-141009-011007.PDF
Evidence of cessation-210809.PDF
Form 32-210809.PDF

Frequently Asked Questions

When was the Pan asia finance limited. incorporated?

The Pan asia finance limited. was incorporated with ROC on 07 February 1992 as .

Where has the Pan asia finance limited. been incorporated?

The company was incorporated in Delhi with registration number 047524.

What is the E-filing status of the company?

The status of Pan asia finance limited. is Strike Off.

Number of Key Management personnel of the Pan asia finance limited.?

The company has 6 key management personnel in the company.

Who are the directors of the Pan asia finance limited.?

The appointed directors in the company are:

  • Harshmani pant
  • Sanjay kumar naithani
  • Madan verma
  • Ashavin v shinde
  • Ajay kumar naithani
  • Deepak arora