Company Information

CIN
U67190MH1992PLC068970
Status
Date of Incorporation
12 October 1992
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
76,680,740
Authorised Capital
300,000,000

Directors

Hitesh Dharmasinh Gajaria
Hitesh Dharmasinh Gajaria
Director/Designated Partner
for over 1 year
Geeta Parag Parikh
Geeta Parag Parikh
Beneficial Owner
for about 5 years
Shashi Menghraj Kataria
Shashi Menghraj Kataria
Director/Designated Partner
for over 1 year
Rajiv Vijay Sampat
Rajiv Vijay Sampat
Wholetime Director
for over 17 years
Suneel Rashmikant Gautam
Suneel Rashmikant Gautam
Director
for over 1 year
Sahil Parag Parikh
Sahil Parag Parikh
Director
for over 1 year

Past Directors

Dipti Neelakantan
Dipti Neelakantan
Additional Director
over 3 years ago
Parag Shirishchandra Parikh
Parag Shirishchandra Parikh
Whole Time Director
about 13 years ago
Ashish Shah
Ashish Shah
Additional Director
almost 15 years ago
Neil Parag Parikh
Neil Parag Parikh
Director
about 18 years ago
Rajeev Navinkumar Thakkar
Rajeev Navinkumar Thakkar
Director
about 19 years ago
Swapnil Ashok Walimbe
Swapnil Ashok Walimbe
Company Secretary
over 19 years ago

Documents

Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form INC-27-20082020-signed
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20200820
Optional Attachment-(2)-19082020
Copy of Altered Memorandum of Association;-19082020
Copy of special resolution;-19082020
Optional Attachment-(1)-19082020
Copy of Altered Articles of Association;-19082020
Minutes of the members' meeting-19082020
Copy of Altered Memorandum of Association;-12082020
Minutes of the members' meeting-12082020
Copy of special resolution;-12082020
Copy of Altered Articles of Association;-12082020
Form MGT-14-03082020-signed
Form MGT-14-23072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Altered memorandum of association-23072020
Altered articles of association-23072020
Optional Attachment-(1)-26122019

Frequently Asked Questions

What is the date of Parag parikh financial advisory services limited incorporation?

Incorporation date of the company is 12 October 1992 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 12.

Parag parikh financial advisory services limited has appointed how many directors?

The appointed directors in the company are:

  • Rajiv vijay sampat
  • Parag shirishchandra parikh
  • Sahil parag parikh
  • Neil parag parikh
  • Suneel rashmikant gautam
  • Rajeev navinkumar thakkar
  • Ashish shah
  • Dipti neelakantan
  • Geeta parag parikh
  • Swapnil ashok walimbe
  • Shashi menghraj kataria
  • Hitesh dharmasinh gajaria