Company Information

CIN
U74899DL1993PTC055188
Status
Date of Incorporation
13 September 1993
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
100,000
Authorised Capital
100,000

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
for over 2 years
Rekha Hans
Rekha Hans
Director/Designated Partner
for over 1 year
Ashok Kumar Khattar
Ashok Kumar Khattar
Director/Designated Partner
for over 1 year

Past Directors

Raj Rani Hans
Raj Rani Hans
Director
about 4 years ago
Anju Khattar
Anju Khattar
Director
about 31 years ago

Documents

Form DPT-3-04042021_signed
Form DIR-12-07122020_signed
Optional Attachment-(4)-04122020
Optional Attachment-(3)-04122020
Optional Attachment-(1)-04122020
Notice of resignation;-04122020
Optional Attachment-(2)-04122020
Interest in other entities;-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Evidence of cessation;-04122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-28112018

Frequently Asked Questions

What is the date of Pan oceana leasing and financial services private limited incorporation?

Incorporation date of the company is 13 September 1993 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Under process of striking off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Pan oceana leasing and financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar khattar
  • Anju khattar
  • Raj rani hans
  • Rekha hans
  • Ashok kumar