Company Information

CIN
U65990MH1995PTC090877
Status
Date of Incorporation
21 July 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Hitendrabhai Rajanikant Shah
Hitendrabhai Rajanikant Shah
Director
for over 14 years
Raju Harish Raval
Raju Harish Raval
Director
for over 12 years
Himanshu Rajendra Shah
Himanshu Rajendra Shah
Director/Designated Partner
for over 3 years
Girishkumar Shah Rajnikant
Girishkumar Shah Rajnikant
Director/Designated Partner
for over 1 year

Past Directors

Balasaheb Patil
Balasaheb Patil
Additional Director
over 4 years ago
Kalpesh Ramik Shah
Kalpesh Ramik Shah
Director
about 15 years ago
Purushottam Chhaganlal Mandhana
Purushottam Chhaganlal Mandhana
Director
over 29 years ago

Documents

Form DPT-3-18092020-signed
Form DIR-12-16032020_signed
Interest in other entities;-13032020
Optional Attachment-(2)-13032020
Optional Attachment-(1)-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Optional Attachment-(3)-13032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019

Frequently Asked Questions

What is the date of Parag kunj finvest private limited incorporation?

Incorporation date of the company is 21 July 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Parag kunj finvest private limited has appointed how many directors?

The appointed directors in the company are:

  • Purushottam chhaganlal mandhana
  • Hitendrabhai rajanikant shah
  • Kalpesh ramik shah
  • Girishkumar shah rajnikant
  • Raju harish raval
  • Balasaheb patil
  • Himanshu rajendra shah