Company Information

CIN
U74899DL1994PTC061846
Status
Date of Incorporation
29 September 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,730,000
Authorised Capital
30,000,000

Directors

Krishan Kumar
Krishan Kumar
Director/Designated Partner
for about 30 years
Anju Gupta
Anju Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

28 March 2022
Others
0
28 March 2022
Others
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201016
Form MGT-14-13102020-signed
Optional Attachment-(2)-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Optional Attachment-(1)-12102020
Form MGT-14-03092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200903
Altered memorandum of association-01092020
Optional Attachment-(2)-01092020
Optional Attachment-(1)-01092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Altered articles of association-01092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019

Frequently Asked Questions

When was the Parakh finvest private limited incorporated?

The Parakh finvest private limited was incorporated with ROC on 29 September 1994 as .

Where has the Parakh finvest private limited been incorporated?

The company was incorporated in Delhi with registration number 061846.

What is the E-filing status of the company?

The status of Parakh finvest private limited is Active.

Number of Key Management personnel of the Parakh finvest private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Parakh finvest private limited?

The appointed directors in the company are:

  • Anju gupta
  • Krishan kumar