Company Information

CIN
U74899DL1995PTC074283
Status
Date of Incorporation
01 December 1995
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
200,000
Authorised Capital
5,000,000

Directors

Neeraj Raizada
Neeraj Raizada
Director
for over 17 years
Chitresh Aggarwal
Chitresh Aggarwal
Director
for about 14 years
Rajinder Kumar Malhotra
Rajinder Kumar Malhotra
Director/Designated Partner
for almost 10 years
Sahil Khanna
Sahil Khanna
Director/Designated Partner
for almost 2 years

Past Directors

Askaran D Das
Askaran D Das
Director
over 17 years ago

Charges

20 Crore
04 July 2019
Icici Bank Limited
6 Crore
27 October 2017
Pnb Housing Finance Limited
3 Crore
08 April 2021
Hdfc Bank Limited
11 Crore
27 October 2017
Others
0
08 April 2021
Hdfc Bank Limited
0
04 July 2019
Others
0
27 October 2017
Others
0
08 April 2021
Hdfc Bank Limited
0
04 July 2019
Others
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-14082020-signed
Form CHG-1-13122019_signed
Instrument(s) of creation or modification of charge;-28112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191128
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form CHG-1-11072019_signed
Instrument(s) of creation or modification of charge;-11072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190711
Form DPT-3-28062019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed

Frequently Asked Questions

What is the date of Paras iron traders india private limited incorporation?

Incorporation date of the company is 01 December 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Paras iron traders india private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajinder kumar malhotra
  • Askaran d das
  • Neeraj raizada
  • Sahil khanna
  • Chitresh aggarwal