Company Information

CIN
U17120MH1969PTC014383
Status
Date of Incorporation
17 September 1969
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,013,000
Authorised Capital
14,000,000

Directors

Aashish Sunil Mehta
Aashish Sunil Mehta
Director/Designated Partner
for almost 3 years
Elizabeth Sunil Mehta
Elizabeth Sunil Mehta
Whole Time Director
for over 1 year
Sunil Shantilal Mehta
Sunil Shantilal Mehta
Managing Director
for over 1 year
Nimish Jayant Vakil
Nimish Jayant Vakil
Director/Designated Partner
for over 1 year

Past Directors

Farida Dadiba Bhathena
Farida Dadiba Bhathena
Additional Director
about 13 years ago
Narendra Kalidas Patel
Narendra Kalidas Patel
Director
almost 17 years ago
Usha Bhupendra Parikh
Usha Bhupendra Parikh
Director
over 23 years ago

Charges

2 Crore
08 February 1996
Bharat Overseas Bank Ltd
2 Crore
08 February 1996
Bharat Overseas Bank Ltd
0
08 February 1996
Bharat Overseas Bank Ltd
0

Documents

Form Addendum to AOC-4 CSR-12022024_signed
Form MGT-7A-06012024_signed
List of share holders, debenture holders;-18112023
List of Directors;-18112023
Form MGT-7A-18112023
Form AOC-4-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Company CSR policy as per section 135(4)-27102023
Details of other Entity(s)-27102023
Directors report as per section 134(3)-27102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102023
Form MGT-7A-03102023_signed
Form Addendum to AOC-4 CSR-01092023_signed
Form Addendum to AOC-4 CSR-28032023
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Form AOC-4-28112022-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Directors report as per section 134(3)-28102022

Frequently Asked Questions

When was the Paragon property enterprises private limited incorporated?

The Paragon property enterprises private limited was incorporated with ROC on 17 September 1969 as .

Where has the Paragon property enterprises private limited been incorporated?

The company was incorporated in Mumbai with registration number 014383.

What is the E-filing status of the company?

The status of Paragon property enterprises private limited is Active.

Number of Key Management personnel of the Paragon property enterprises private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Paragon property enterprises private limited?

The appointed directors in the company are:

  • Sunil shantilal mehta
  • Narendra kalidas patel
  • Farida dadiba bhathena
  • Nimish jayant vakil
  • Elizabeth sunil mehta
  • Usha bhupendra parikh
  • Aashish sunil mehta