Company Information

CIN
Status
Date of Incorporation
30 July 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Bathing Tubs, Wash-Basins, Lavatory Pans And Covers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
196,755
Authorised Capital
2,500,000

Directors

Shai Michael
Shai Michael
Director/Designated Partner
for 12 months
Avishai Zamir
Avishai Zamir
Director/Designated Partner
for over 1 year
Slijper Amir
Slijper Amir
Director/Designated Partner
for about 7 years

Past Directors

Ori Barav
Ori Barav
Director
over 10 years ago
Tushar Ramshibhai Karangia
Tushar Ramshibhai Karangia
Manager
almost 12 years ago
Opher Lavi
Opher Lavi
Director
over 12 years ago
Ido Rodoy
Ido Rodoy
Director
over 12 years ago

Charges

60 Lak
22 November 2018
The Hongkong And Shanghai Banking Corporation Limited
30 Lak
27 March 2017
The Hongkong And Shanghai Banking Corporation Limited
30 Lak
22 November 2018
The Hongkong And Shanghai Banking Corporation Limited
0
27 March 2017
The Hongkong And Shanghai Banking Corporation Limited
0
22 November 2018
The Hongkong And Shanghai Banking Corporation Limited
0
27 March 2017
The Hongkong And Shanghai Banking Corporation Limited
0
22 November 2018
The Hongkong And Shanghai Banking Corporation Limited
0
27 March 2017
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MSME FORM I-14092020_signed
Form DPT-3-17082020-signed
Directors report as per section 134(3)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form DPT-3-28062019
Form MSME FORM I-09062019_signed
Form CHG-1-10012019_signed
Instrument(s) of creation or modification of charge;-10012019
Optional Attachment-(1)-10012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190110
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed

Frequently Asked Questions

When was the Palram india private limited incorporated?

The Palram india private limited was incorporated with ROC on 30 July 2012 as .

Where has the Palram india private limited been incorporated?

The company was incorporated in Mumbai with registration number 233894.

What is the E-filing status of the company?

The status of Palram india private limited is Active.

Number of Key Management personnel of the Palram india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Palram india private limited?

The appointed directors in the company are:

  • Tushar ramshibhai karangia
  • Ido rodoy
  • Opher lavi
  • Ori barav
  • Slijper amir
  • Avishai zamir
  • Shai michael