Company Information

CIN
U70109WB1993PTC058032
Status
Date of Incorporation
11 March 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,958,000
Authorised Capital
7,500,000

Directors

Piyush Modi
Piyush Modi
Director/Designated Partner
for over 1 year

Past Directors

Apnesh Modi
Apnesh Modi
Additional Director
about 4 years ago
Pawan Kumar Modi
Pawan Kumar Modi
Director
over 22 years ago

Documents

Form DPT-3-21122020-signed
Form DIR-12-21112020_signed
Evidence of cessation;-20112020
Notice of resignation;-20112020
Optional Attachment-(1)-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Optional Attachment-(2)-20112020
Interest in other entities;-20112020
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Form AOC-4-09112020_signed
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form ADT-1-01112020_signed
Optional Attachment-(1)-29102020
Copy of written consent given by auditor-29102020
Copy of resolution passed by the company-29102020
List of share holders, debenture holders;-25092019
Optional Attachment-(1)-25092019
Form MGT-7-25092019_signed

Frequently Asked Questions

When was the Parag nivesh pvt. ltd. incorporated?

The Parag nivesh pvt. ltd. was incorporated with ROC on 11 March 1993 as .

Where has the Parag nivesh pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 058032.

What is the E-filing status of the company?

The status of Parag nivesh pvt. ltd. is Active.

Number of Key Management personnel of the Parag nivesh pvt. ltd.?

The company has 3 key management personnel in the company.

Who are the directors of the Parag nivesh pvt. ltd.?

The appointed directors in the company are:

  • Pawan kumar modi
  • Apnesh modi
  • Piyush modi