Company Information

CIN
U67120GJ1995PTC024608
Status
Date of Incorporation
13 February 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,441,000
Authorised Capital
1,500,000

Directors

Vedprakash Manoharlal Agarwal
Vedprakash Manoharlal Agarwal
Director
for over 22 years
Kantadevi Vedprakash Agarwal
Kantadevi Vedprakash Agarwal
Director
for over 22 years
Nirmita Piyush Agrawal
Nirmita Piyush Agrawal
Director
for over 22 years
Piyush Vedprakash Agarwal
Piyush Vedprakash Agarwal
Director
for over 1 year

Past Directors

Gayatri Ashish Agrawal
Gayatri Ashish Agrawal
Additional Director
almost 6 years ago
Ashish Vedprakash Agarwal
Ashish Vedprakash Agarwal
Additional Director
almost 6 years ago
Rashmi Manish Agarwal
Rashmi Manish Agarwal
Director
over 22 years ago
Manish Vedprakash Agarwal
Manish Vedprakash Agarwal
Director
over 24 years ago

Charges

0
30 March 2005
Indian Overseas Bank
25 Lak
30 March 2005
Indian Overseas Bank
0
30 March 2005
Indian Overseas Bank
0
30 March 2005
Indian Overseas Bank
0

Documents

Form DPT-3-15072020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form CHG-4-23082019_signed
Letter of the charge holder stating that the amount has been satisfied-23082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190823
Form DPT-3-10072019-signed
Auditor?s certificate-22062019
Form DIR-12-19022019_signed
Optional Attachment-(3)-19022019
Optional Attachment-(4)-19022019
Optional Attachment-(1)-19022019

Frequently Asked Questions

What is the date of Paramount securities private limited incorporation?

Incorporation date of the company is 13 February 1995 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Paramount securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Piyush vedprakash agarwal
  • Rashmi manish agarwal
  • Nirmita piyush agrawal
  • Manish vedprakash agarwal
  • Kantadevi vedprakash agarwal
  • Vedprakash manoharlal agarwal
  • Ashish vedprakash agarwal
  • Gayatri ashish agrawal