Company Information

CIN
U01110GJ1995PLC025201
Status
Date of Incorporation
27 March 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Rajendra Sarwanand Sonwani
Rajendra Sarwanand Sonwani
Director/Designated Partner
for over 1 year
Kamal Sadhuram Sonvani
Kamal Sadhuram Sonvani
Individual Promoter
for about 8 years
Sarvanand Sadhuram Sonvani
Sarvanand Sadhuram Sonvani
Director/Designated Partner
for over 1 year

Past Directors

Yash Rajabhai Hinduja
Yash Rajabhai Hinduja
Director
about 15 years ago
Lajvantiben Rajabhai Hinduja
Lajvantiben Rajabhai Hinduja
Director
over 23 years ago
Kavitaben Srichandbhai Keshwani
Kavitaben Srichandbhai Keshwani
Director
over 26 years ago
Rajabhai Gordhandas Hinduja
Rajabhai Gordhandas Hinduja
Managing Director
over 29 years ago
Haresh Gordhandas Hinduja
Haresh Gordhandas Hinduja
Whole Time Director
over 29 years ago

Charges

0
04 September 1996
State Bank Of India
1 Crore
04 September 1996
State Bank Of India
0
04 September 1996
State Bank Of India
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Form MGT-14-08062019_signed
Form ADT-1-04062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Form INC-22-20022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022019
Copy of board resolution authorizing giving of notice-20022019
Copies of the utility bills as mentioned above (not older than two months)-20022019

Frequently Asked Questions

When was the Parag agro products (gujarat) limited incorporated?

The Parag agro products (gujarat) limited was incorporated with ROC on 27 March 1995 as .

Where has the Parag agro products (gujarat) limited been incorporated?

The company was incorporated in Ahmedabad with registration number 025201.

What is the E-filing status of the company?

The status of Parag agro products (gujarat) limited is Active.

Number of Key Management personnel of the Parag agro products (gujarat) limited?

The company has 8 key management personnel in the company.

Who are the directors of the Parag agro products (gujarat) limited?

The appointed directors in the company are:

  • Rajendra sarwanand sonwani
  • Lajvantiben rajabhai hinduja
  • Haresh gordhandas hinduja
  • Rajabhai gordhandas hinduja
  • Yash rajabhai hinduja
  • Kavitaben srichandbhai keshwani
  • Sarvanand sadhuram sonvani
  • Kamal sadhuram sonvani