Company Information

CIN
Status
Date of Incorporation
03 August 1998
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
2,025,000
Authorised Capital
3,500,000

Directors

Rajesh Raghunath Gavnang
Rajesh Raghunath Gavnang
Director/Designated Partner
for over 1 year
Rekha Mayank Agrawal
Rekha Mayank Agrawal
Director/Designated Partner
for over 1 year
Kaupin Kiritkumar Shah
Kaupin Kiritkumar Shah
Director
for almost 15 years

Past Directors

Atul Nandlal Agrawal
Atul Nandlal Agrawal
Additional Director
about 7 years ago
Ashok Bagla
Ashok Bagla
Director
about 16 years ago
Deepika Dilip Shinde
Deepika Dilip Shinde
Director
almost 17 years ago
Mayank Mahavirprasad Agrawal
Mayank Mahavirprasad Agrawal
Director
over 26 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form BEN - 2-26072019_signed
Declaration under section 90-23072019
Form DPT-3-25062019
Form AOC-4-01042019_signed
Form MGT-7-01042019_signed
List of share holders, debenture holders;-30032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019
Form DIR-12-30102018_signed
Form AOC-4-08032018_signed
Form MGT-7-07032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
List of share holders, debenture holders;-06032018

Frequently Asked Questions

What is the date on which the Param treasury (india) private limited incorporated?

Param treasury (india) private limited was incorporated on 03 August 1998 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Param treasury (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Param treasury (india) private limited?

7 of directors are associated with the company.

What is the number of directors associated with Param treasury (india) private limited?

7 of directors are associated with the company.