Company Information

CIN
Status
Date of Incorporation
27 January 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,035,000
Authorised Capital
30,000,000

Directors

Parth Yogesh Gandhi
Parth Yogesh Gandhi
Director/Designated Partner
for over 1 year
Harsh Yogesh Gandhi
Harsh Yogesh Gandhi
Director/Designated Partner
for about 4 years
Parul Yogesh Gandhi
Parul Yogesh Gandhi
Director/Designated Partner
for over 1 year

Past Directors

Hemant Vithaldas Shah
Hemant Vithaldas Shah
Director
over 14 years ago
Shailesh Jobalia
Shailesh Jobalia
Director
over 14 years ago
Jitendra Harakhchand Shah
Jitendra Harakhchand Shah
Director
over 14 years ago
Yogesh Kantilal Gandhi
Yogesh Kantilal Gandhi
Managing Director
over 16 years ago

Charges

70 Crore
31 December 2018
Standard Chartered Bank
9 Crore
13 November 2018
Tata Capital Financial Services Limited
10 Crore
22 October 2018
Hdfc Bank Limited
26 Lak
19 November 2011
Svc Co-operative Bank Ltd.
47 Crore
21 April 2008
Icici Bank Limited
11 Lak
19 August 2011
Kotak Mahindra Bank Limited
50 Lak
18 April 2007
Kotak Mahindra Bank Limited
3 Crore
08 August 2006
Kotak Mahindra Bank Limited
2 Crore
08 August 2006
Kotak Mahindra Bank Limited
3 Crore
08 August 2006
Kotak Mahindra Bank Ltd
2 Crore
27 April 2005
Kotak Mahindra Bank Ltd
8 Crore
27 April 2005
Kotak Mahindra Bank Limited
11 Crore
27 April 2005
Kotak Mahindra Bank Limited
1 Crore
08 August 2006
Kotak Mahindra Bank Limited
3 Crore
17 July 2021
Standard Chartered Bank
1 Crore
08 June 2021
Standard Chartered Bank
1 Crore
28 September 2020
Tata Capital Financial Services Limited
90 Lak
14 March 2023
Tata Capital Financial Services Limited
0
19 November 2011
Others
0
24 January 2022
Tata Capital Financial Services Limited
0
31 December 2018
Standard Chartered Bank
0
28 September 2020
Tata Capital Financial Services Limited
0
17 July 2021
Standard Chartered Bank
0
13 November 2018
Tata Capital Financial Services Limited
0
08 June 2021
Standard Chartered Bank
0
22 October 2018
Hdfc Bank Limited
0
08 August 2006
Kotak Mahindra Bank Limited
0
27 April 2005
Kotak Mahindra Bank Limited
0
27 April 2005
Kotak Mahindra Bank Limited
0
21 April 2008
Icici Bank Limited
0
27 April 2005
Kotak Mahindra Bank Ltd
0
19 August 2011
Kotak Mahindra Bank Limited
0
08 August 2006
Kotak Mahindra Bank Limited
0
08 August 2006
Kotak Mahindra Bank Limited
0
18 April 2007
Kotak Mahindra Bank Limited
0
08 August 2006
Kotak Mahindra Bank Ltd
0
14 March 2023
Tata Capital Financial Services Limited
0
19 November 2011
Others
0
24 January 2022
Tata Capital Financial Services Limited
0
31 December 2018
Standard Chartered Bank
0
28 September 2020
Tata Capital Financial Services Limited
0
17 July 2021
Standard Chartered Bank
0
13 November 2018
Tata Capital Financial Services Limited
0
08 June 2021
Standard Chartered Bank
0
22 October 2018
Hdfc Bank Limited
0
08 August 2006
Kotak Mahindra Bank Limited
0
27 April 2005
Kotak Mahindra Bank Limited
0
27 April 2005
Kotak Mahindra Bank Limited
0
21 April 2008
Icici Bank Limited
0
27 April 2005
Kotak Mahindra Bank Ltd
0
19 August 2011
Kotak Mahindra Bank Limited
0
08 August 2006
Kotak Mahindra Bank Limited
0
08 August 2006
Kotak Mahindra Bank Limited
0
18 April 2007
Kotak Mahindra Bank Limited
0
08 August 2006
Kotak Mahindra Bank Ltd
0

Documents

Notice of resignation;-23122020
Optional Attachment-(1)-23122020
Evidence of cessation;-23122020
Form DIR-12-23122020_signed
Form ADT-1-22122020_signed
Copy of resolution passed by the company-22122020
Copy of the intimation sent by company-22122020
Copy of written consent given by auditor-22122020
Form ADT-3-17122020_signed
Resignation letter-15122020
Form MR-1-12112020_signed
Copy of shareholders resolution-12112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12112020
Optional Attachment-(2)-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(3)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form DIR-12-12112020_signed
Optional Attachment-(2)-12112020
Optional Attachment-(1)-12112020

Frequently Asked Questions

What is the incorporation date of the Paradise plastics enterprises limited?

Incorporation date of the company is 27 January 1986 .

What is the state of the Paradise plastics enterprises limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Paradise plastics enterprises limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Paradise plastics enterprises limited?

Paradise plastics enterprises limited has appointed 7 of directors.

Who are the appointed Directors in Paradise plastics enterprises limited?

The appointed directors in the company are:

  • Yogesh kantilal gandhi
  • Parth yogesh gandhi
  • Parul yogesh gandhi
  • Jitendra harakhchand shah
  • Shailesh jobalia
  • Hemant vithaldas shah
  • Harsh yogesh gandhi