Company Information

CIN
U65999DL2012PTC238013
Status
Date of Incorporation
25 June 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Veena Arora
Veena Arora
Director/Designated Partner
for over 10 years
Prateek Arora
Prateek Arora
Director/Designated Partner
for over 12 years

Past Directors

Lalit Sharma
Lalit Sharma
Director
over 11 years ago

Documents

Form DIR-12-121114.OCT
Evidence of cessation-111114.PDF
Form DIR-11-280514.OCT
Form DIR-12-270514.OCT
Declaration of the appointee Director- in Form DIR-2-270514.PDF
Letter of Appointment-270514.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form 18-020713.OCT
Optional Attachment 1-020713.PDF
Form 32-290313.OCT
Optional Attachment 2-250313.PDF
Optional Attachment 1-250313.PDF
Evidence of cessation-250313.PDF
Form 32-010912.OCT
Evidence of cessation-220812.PDF
Optional Attachment 1-220812.PDF
Optional Attachment 2-220812.PDF
Form 18-240712.OCT

Frequently Asked Questions

What is the date on which the Panthera onca finance private limited incorporated?

Panthera onca finance private limited was incorporated on 25 June 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Panthera onca finance private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Panthera onca finance private limited?

3 of directors are associated with the company.

What is the number of directors associated with Panthera onca finance private limited?

3 of directors are associated with the company.