Company Information

CIN
Status
Date of Incorporation
14 November 1991
Classes
Listing Status
Listed
Type
State
Gwalior
ROC
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
34,912,000.0
Authorised Capital
40,000,000.0

Directors

Sandeep Surendrakumar Badjatia
Sandeep Surendrakumar Badjatia
Director
for
Surendrakumar Badjatia
Surendrakumar Badjatia
Director
for
Pooja Chauhan
Pooja Chauhan
Company Secretary
for
Deepak Pagnis
Deepak Pagnis
Whole Time Director
for
Umesh Nambiar
Umesh Nambiar
Whole Time Director
for

Past Directors

Charges

6 Crore
06 December 2012
Bank Of India
44 Lak
11 May 2002
Bank Of India
4 Crore
29 August 1998
Technology Information Forcasting & Assesment Council
1 Crore
21 February 1994
Bank Of India
6 Lak
07 August 1995
Bank Of India
15 Lak
21 February 1994
Bank Of India
8 Lak
04 September 1996
Bank Of India
10 Lak
04 September 1996
Bank Of India
25 Lak
28 July 1995
Bank Of India
5 Lak
20 October 1995
M.p.f.c
20 Lak

Documents

Form MGT-7-23032021_signed
Form AOC-4(XBRL)-05012021_signed
Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(2)-30122020
Form MGT-14-10112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Form MGT-15-22102020_signed
Form DPT-3-15102020-signed
Optional Attachment-(1)-13102020
Auditor?s certificate-25092020
Form PAS-3-21092020_signed
Copy of Board or Shareholders? resolution-17092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Optional Attachment-(1)-06072020
Instrument(s) of creation or modification of charge;-06072020

Frequently Asked Questions

When was the Parag fans and cooling systems limited incorporated?

The Parag fans and cooling systems limited was incorporated with ROC on 14 November 1991 as Company limited by Shares .

Where has the Parag fans and cooling systems limited been incorporated?

The company was incorporated in Gwalior with registration number 006760.

What is the E-filing status of the company?

The status of Parag fans and cooling systems limited is Active.

What is the Parag fans and cooling systems limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Parag fans and cooling systems limited?

The company has 5 key management personnel in the company.

Who are the directors of the Parag fans and cooling systems limited?

The appointed directors in the company are:

  • Sandeep surendrakumar badjatia
  • Deepak pagnis
  • Umesh nambiar
  • Surendrakumar badjatia
  • Pooja chauhan