Company Information

CIN
Status
Date of Incorporation
17 October 1981
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
18,101,000
Authorised Capital
18,110,000

Directors

Suresh Rai
Suresh Rai
Director/Designated Partner
for about 2 years
Chhavi Jain
Chhavi Jain
Director
for about 20 years
Mehak Arora .
Mehak Arora .
Additional Director
for over 6 years
Moni .
Moni .
Director/Designated Partner
for over 1 year
Dharmendra Gupta
Dharmendra Gupta
Director/Designated Partner
for over 3 years

Past Directors

Heena Arya
Heena Arya
Additional Director
over 5 years ago
Rakesh Agarwal
Rakesh Agarwal
Director
over 9 years ago
Sunita Jain
Sunita Jain
Director
about 43 years ago

Charges

1 Crore
26 October 2005
Syndicate Bank
1 Crore
26 October 2005
Syndicate Bank
0
26 October 2005
Syndicate Bank
0

Documents

Form MSC-3-23112020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -18092020
Optional Attachment-(1)-18092020
Duly audited statement of financial position-18092020
Form DIR-12-30062020_signed
Optional Attachment-(1)-25062020
Optional Attachment-(2)-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Interest in other entities;-25062020
Evidence of cessation;-25062020
Notice of resignation;-25062020
Form MSC-3-02052019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -27042019
Duly audited statement of financial position-27042019
Optional Attachment-(1)-27042019
Optional Attachment-(2)-08042019
Notice of resignation;-08042019
Form DIR-12-08042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Evidence of cessation;-08042019

Frequently Asked Questions

What is the incorporation date of the Paschim finance and chit fund private limited?

Incorporation date of the company is 17 October 1981 .

What is the state of the Paschim finance and chit fund private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Paschim finance and chit fund private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Paschim finance and chit fund private limited?

Paschim finance and chit fund private limited has appointed 8 of directors.

Who are the appointed Directors in Paschim finance and chit fund private limited?

The appointed directors in the company are:

  • Rakesh agarwal
  • Chhavi jain
  • Mehak arora .
  • Sunita jain
  • Dharmendra gupta
  • Moni .
  • Suresh rai
  • Heena arya