Company Information

CIN
AAC-6369
Status
Date of Incorporation
27 August 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
Authorised Capital

Directors

Penil Parimal Doshi
Penil Parimal Doshi
Director/Designated Partner
for over 10 years
Parimal Kantilal Doshi
Parimal Kantilal Doshi
Director/Designated Partner
for over 10 years

Past Directors

Charges

113 Crore
26 June 2019
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
26 June 2019
The Hongkong And Shanghai Banking Corporation Limited
30 Crore
14 February 2019
Standard Chartered Bank
25 Crore
14 February 2019
Standard Chartered Bank
11 Crore
04 January 2018
Bank Of Baroda
4 Crore
09 February 2017
Bank Of Baroda
42 Crore
23 February 2021
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
17 January 2020
Hdfc Bank Limited
9 Crore
14 October 2019
Citibank N.a.
12 Crore
17 May 2021
Icici Bank Limited
15 Crore
28 July 2022
Yes Bank Limited
0
23 February 2022
Axis Bank Limited
0
11 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
17 January 2020
Hdfc Bank Limited
0
29 September 2021
The Federal Bank Ltd
0
14 February 2019
Standard Chartered Bank
0
14 February 2019
Standard Chartered Bank
0
26 June 2019
The Hongkong And Shanghai Banking Corporation Limited
0
25 February 2021
Standard Chartered Bank
0
19 February 2021
Standard Chartered Bank
0
23 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0
26 June 2019
The Hongkong And Shanghai Banking Corporation Limited
0
14 October 2019
Citi Bank N.a
0
04 January 2018
Bank Of Baroda
0
17 May 2021
Icici Bank Limited
0
09 February 2017
Bank Of Baroda
0
28 July 2022
Yes Bank Limited
0
23 February 2022
Axis Bank Limited
0
11 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
17 January 2020
Hdfc Bank Limited
0
29 September 2021
The Federal Bank Ltd
0
14 February 2019
Standard Chartered Bank
0
14 February 2019
Standard Chartered Bank
0
26 June 2019
The Hongkong And Shanghai Banking Corporation Limited
0
25 February 2021
Standard Chartered Bank
0
19 February 2021
Standard Chartered Bank
0
23 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0
26 June 2019
The Hongkong And Shanghai Banking Corporation Limited
0
14 October 2019
Citi Bank N.a
0
04 January 2018
Bank Of Baroda
0
17 May 2021
Icici Bank Limited
0
09 February 2017
Bank Of Baroda
0
28 July 2022
Yes Bank Limited
0
23 February 2022
Axis Bank Limited
0
11 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
17 January 2020
Hdfc Bank Limited
0
29 September 2021
The Federal Bank Ltd
0
14 February 2019
Standard Chartered Bank
0
14 February 2019
Standard Chartered Bank
0
26 June 2019
The Hongkong And Shanghai Banking Corporation Limited
0
25 February 2021
Standard Chartered Bank
0
19 February 2021
Standard Chartered Bank
0
23 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0
26 June 2019
The Hongkong And Shanghai Banking Corporation Limited
0
14 October 2019
Citi Bank N.a
0
04 January 2018
Bank Of Baroda
0
17 May 2021
Icici Bank Limited
0
09 February 2017
Bank Of Baroda
0

Documents

Instrument of creation or modification-11112020
LLP Form8-11112020_signed
Certificate of Registration for Modification of Mortgage - 11NOV2020
LLP Form11-06072020_signed
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-06072020
Instrument of creation or modification-11022020
LLP Form8-11022020_signed
Certificate of Registration of Charge - 11FEB2020
LLP Form8-05112019_signed
Instrument of creation or modification-05112019
Certificate of Registration for Modification of Mortgage - 05NOV2019
Statement of contingent liabilities not provided for, if any-31102019
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-31102019
LLP Form8-31102019_signed
LLP Form8-22102019
Instrument of creation or modification-22102019
LLP Form8-22102019_signed
Particulars of all joint charge holders-22102019
Optional Attachment-(1)-22102019
Certificate of Registration of Charge - 22OCT2019

Frequently Asked Questions

What is the date of Paarichem resources llp incorporation?

Incorporation date of the company is 27 August 2014 .

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 2.

Paarichem resources llp has appointed how many directors?

The appointed directors in the company are:

  • Penil parimal doshi
  • Parimal kantilal doshi