Company Information

CIN
U14100MH1997PTC109535
Status
Date of Incorporation
22 July 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
110,631,000
Authorised Capital
112,500,000

Directors

Arvind Jayaswal
Arvind Jayaswal
Director/Designated Partner
for about 2 years
Basant Lal Shaw
Basant Lal Shaw
Beneficial Owner
for about 5 years
Ramesh Jayaswal
Ramesh Jayaswal
Director/Designated Partner
for over 1 year
Bharat Bhushan Mehta
Bharat Bhushan Mehta
Director
for over 19 years
Ram Prasad Bhakat
Ram Prasad Bhakat
Director
for about 7 years
Vinod Balan
Vinod Balan
Director/Designated Partner
for over 1 year
Shailendra Hariharno
Shailendra Hariharno
Director/Designated Partner
for over 1 year

Past Directors

Shrikant Chandrashekhar Rikhe
Shrikant Chandrashekhar Rikhe
Company Secretary
over 2 years ago
Kunal Gupta
Kunal Gupta
Additional Director
about 8 years ago
Awadh Bihari Pandey
Awadh Bihari Pandey
Additional Director
over 8 years ago
Rajesh Kumar Saha
Rajesh Kumar Saha
Director
over 19 years ago

Documents

Form DPT-3-21122020-signed
Optional Attachment-(1)-06102020
Form DPT-3-10092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Optional Attachment-(2)-24092019
Optional Attachment-(1)-24092019
Form DPT-3-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(1)-30062019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form MGT-7-21122018_signed

Frequently Asked Questions

When was the Paranjpe minerals private limited incorporated?

The Paranjpe minerals private limited was incorporated with ROC on 22 July 1997 as .

Where has the Paranjpe minerals private limited been incorporated?

The company was incorporated in Mumbai with registration number 109535.

What is the E-filing status of the company?

The status of Paranjpe minerals private limited is Active.

Number of Key Management personnel of the Paranjpe minerals private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Paranjpe minerals private limited?

The appointed directors in the company are:

  • Basant lal shaw
  • Arvind jayaswal
  • Ramesh jayaswal
  • Awadh bihari pandey
  • Rajesh kumar saha
  • Bharat bhushan mehta
  • Kunal gupta
  • Ram prasad bhakat
  • Vinod balan
  • Shailendra hariharno
  • Shrikant chandrashekhar rikhe