Company Information

CIN
Status
Date of Incorporation
24 February 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
01 August 2013
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nirav Deepak Modi
Nirav Deepak Modi
Director
for almost 25 years
Ramesh Madhavdas Assar
Ramesh Madhavdas Assar
Director
for almost 13 years
Hemant Dahyalal Bhatt
Hemant Dahyalal Bhatt
Director
for almost 25 years

Past Directors

Neeshal Modi
Neeshal Modi
Director
over 16 years ago

Documents

Form 14-060614.OCT
Form 23B for period 010413 to 310314-010813.OCT
FormSchV-050913 for the FY ending on-310313.OCT
Form23AC-280813 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-250912.OCT
FormSchV-291112 for the FY ending on-310312.OCT
Form23AC-181012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-080811.OCT
Form 32-160112.OCT
Optional Attachment 2-160112.PDF
Optional Attachment 1-160112.PDF
Evidence of cessation-160112.PDF
FormSchV-200811 for the FY ending on-310311.OCT
Form23AC-200811 for the FY ending on-310311.OCT
Form 23B-201110.OCT
FormSchV-100910 for the FY ending on-310310.OCT
Form23AC-090910 for the FY ending on-310310.OCT
Form 23B-091209.OCT
Form23AC-010709 for the FY ending on-310309.OCT
FormSchV-010709 for the FY ending on-310309.OCT

Frequently Asked Questions

What is the date of Paragon merchandising private limited incorporation?

Incorporation date of the company is 24 February 2000 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Paragon merchandising private limited has appointed how many directors?

The appointed directors in the company are:

  • Nirav deepak modi
  • Hemant dahyalal bhatt
  • Ramesh madhavdas assar
  • Neeshal modi