Company Information

CIN
Status
Date of Incorporation
05 October 2005
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
24,800,000
Authorised Capital
25,000,000

Directors

Pawan Kumar Agrawall
Pawan Kumar Agrawall
Director
for about 19 years
Umashankar Agarwal
Umashankar Agarwal
Additional Director
for over 15 years
Lakshmendra Kumar Agarwal
Lakshmendra Kumar Agarwal
Director
for over 12 years
Ravinder Kumar Agarwal
Ravinder Kumar Agarwal
Director
for over 16 years

Past Directors

Praveen Kumar Jain
Praveen Kumar Jain
Additional Director
over 8 years ago
Anagani Madhukar
Anagani Madhukar
Additional Director
almost 11 years ago
Sai Babu Gajula
Sai Babu Gajula
Director
over 12 years ago
Neha Agarwal
Neha Agarwal
Additional Director
over 15 years ago

Charges

33 Crore
05 March 2018
Yes Bank Limited
46 Crore
28 July 2014
Kotak Mahindra Bank Limited
10 Crore
29 September 2020
Axis Bank Limited
33 Crore
29 May 2023
Hdfc Bank Limited
0
29 September 2020
Axis Bank Limited
0
28 July 2014
Others
0
05 March 2018
Yes Bank Limited
0
29 May 2023
Hdfc Bank Limited
0
29 September 2020
Axis Bank Limited
0
28 July 2014
Others
0
05 March 2018
Yes Bank Limited
0

Documents

Form MGT-7-04042021_signed
Copy of MGT-8-30122020
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
Form AOC-4(XBRL)-30122020_signed
Form CHG-4-03112020_signed
Letter of the charge holder stating that the amount has been satisfied-27102020
Optional Attachment-(1)-27102020
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Form MSME FORM I-22062020_signed
Form DPT-3-26052020-signed
Instrument(s) of creation or modification of charge;-14012020
Form CHG-1-14012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200114
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Frequently Asked Questions

When was the Paragon consumer care private limited incorporated?

The Paragon consumer care private limited was incorporated with ROC on 05 October 2005 as .

Where has the Paragon consumer care private limited been incorporated?

The company was incorporated in Hyderabad with registration number 047699.

What is the E-filing status of the company?

The status of Paragon consumer care private limited is Active.

Number of Key Management personnel of the Paragon consumer care private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Paragon consumer care private limited?

The appointed directors in the company are:

  • Umashankar agarwal
  • Neha agarwal
  • Pawan kumar agrawall
  • Lakshmendra kumar agarwal
  • Ravinder kumar agarwal
  • Sai babu gajula
  • Anagani madhukar
  • Praveen kumar jain