Company Information

CIN
U51100MH2006PTC160965
Status
Date of Incorporation
05 April 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
355,000
Authorised Capital
500,000

Directors

Shobha Paharia
Shobha Paharia
Director/Designated Partner
for over 18 years
Suresh Manakchand Paharia
Suresh Manakchand Paharia
Director/Designated Partner
for over 18 years

Past Directors

Charges

0
26 September 2011
Bank Of Baroda
18 Crore
26 September 2011
Bank Of Baroda
0
26 September 2011
Bank Of Baroda
0
26 September 2011
Bank Of Baroda
0

Documents

Form DPT-3-07012021_signed
Form MGT-7-06012021_signed
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-07122020_signed
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form MGT-7-04122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-21052019_signed
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form INC-22-11032019_signed
Copies of the utility bills as mentioned above (not older than two months)-06032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019

Frequently Asked Questions

When was the Paharia impex private limited incorporated?

The Paharia impex private limited was incorporated with ROC on 05 April 2006 as .

Where has the Paharia impex private limited been incorporated?

The company was incorporated in Mumbai with registration number 160965.

What is the E-filing status of the company?

The status of Paharia impex private limited is Active.

Number of Key Management personnel of the Paharia impex private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Paharia impex private limited?

The appointed directors in the company are:

  • Shobha paharia
  • Suresh manakchand paharia