Company Information

CIN
Status
Date of Incorporation
05 May 1987
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
20,000,000
Authorised Capital
20,000,000

Directors

Taradevi Jaikumar Jain
Taradevi Jaikumar Jain
Director
for over 37 years
Manish Jain
Manish Jain
Director
for almost 2 years

Past Directors

Paras Jain
Paras Jain
Director
almost 29 years ago
Jaikumar Surajmal Jain
Jaikumar Surajmal Jain
Managing Director
over 37 years ago

Charges

60 Crore
05 February 2019
Hdfc Bank Limited
1 Crore
30 August 2018
Icici Bank Limited
1 Crore
26 June 2018
Citi Bank N.a.
28 Lak
26 June 2018
Citi Bank N.a.
1 Crore
20 June 2018
Axis Bank Limited
1 Crore
28 April 2018
Citi Bank N.a.
35 Lak
18 April 2018
Citi Bank N.a.
1 Crore
16 March 2018
Icici Bank Limited
2 Crore
23 February 2018
Axis Bank Limited
1 Crore
23 February 2018
Citi Bank N.a.
35 Lak
20 February 2018
Citi Bank N.a.
1 Crore
11 January 2018
Icici Bank Limited
1 Crore
30 November 2017
Icici Bank Limited
1 Crore
08 November 2017
Citi Bank N.a.
1 Crore
02 November 2017
Hdfc Bank Limited
2 Crore
25 October 2017
Icici Bank Limited
2 Crore
27 April 2017
Hdfc Bank Limited
3 Crore
31 March 2017
Housing Development Finance Corporation Limited
4 Crore
30 March 2017
Icici Bank Limited
2 Crore
01 February 2017
Hdfc Bank Limited
2 Crore
24 January 2017
Hdfc Bank Limited
2 Crore
29 October 2016
Icici Bank Limited
2 Crore
10 October 2016
Axis Bank Limited
1 Crore
28 September 2016
Icici Bank Limited
1 Crore
22 September 2016
Axis Bank Limited
1 Crore
30 June 2016
Icici Bank Limited
1 Crore
17 June 2016
Hdfc Bank Limited
2 Crore
26 April 2016
Icici Bank Limited
1 Crore
16 March 2016
Icici Bank Limited
1 Crore
29 December 2015
Icici Bank Limited
1 Crore
07 September 2015
Icici Bank Limited
2 Crore
02 August 2006
Hdfc Bank Limited
10 Crore
29 May 2015
Icici Bank Limited
1 Crore
10 April 2015
Icici Bank Limited
1 Crore
17 December 2014
Sundaram Finance Limited
1 Crore
02 April 2014
Hdfc Bank Limited
99 Lak
20 March 2014
Axis Bank Limited
93 Lak
14 June 2016
Kotak Mahindra Bank Limited
4 Crore
18 March 2013
Hdfc Bank Limited
91 Lak
18 February 2013
Hdfc Bank Limited
91 Lak
29 November 2012
Axis Bank Limited
93 Lak
27 October 2012
Axis Bank Limited
37 Lak
03 September 2012
Axis Bank Limited
37 Lak
02 March 2005
Citi Bank N.a.
15 Lak
22 February 2005
Citi Bank N.a.
15 Lak
11 February 2005
Citi Bank N.a.
31 Lak
29 June 2005
Sundaram Finance Ltd
5 Lak
11 February 2011
Sundaram Finance Limited
20 Lak
11 February 2011
Sundaram Finance Limited
20 Lak
11 February 2011
Sundaram Finance Limited
20 Lak
29 May 2010
Hdfc Bank Limited
75 Lak
25 June 2010
Hdfc Bank Limited
13 Lak
03 July 2010
Hdfc Bank Limited
88 Lak
29 May 2003
Indian Overseas Bank
40 Lak
11 October 1999
Manavi Co-op Bank
10 Lak
30 March 2000
Manavi Co-op Bank Ltd.
20 Lak
17 November 2020
Hdfc Bank Limited
2 Crore
09 October 2020
Icici Bank Limited
1 Crore
30 September 2020
Icici Bank Limited
1 Crore
29 August 2019
Axis Bank Limited
1 Crore
20 March 2023
Others
0
29 July 2022
Others
0
15 July 2022
Others
0
08 November 2017
Citi Bank N.a.
0
02 August 2006
Hdfc Bank Limited
0
04 February 2022
Axis Bank Limited
0
30 December 2021
Others
0
16 March 2016
Others
0
14 June 2016
Others
0
30 June 2016
Others
0
28 September 2016
Others
0
10 October 2016
Axis Bank Limited
0
29 October 2016
Others
0
01 February 2017
Hdfc Bank Limited
0
24 January 2017
Hdfc Bank Limited
0
27 April 2017
Hdfc Bank Limited
0
30 March 2017
Others
0
02 November 2017
Hdfc Bank Limited
0
25 October 2017
Others
0
30 November 2017
Others
0
23 February 2018
Others
0
23 February 2018
Citi Bank N.a.
0
28 April 2018
Citi Bank N.a.
0
18 April 2018
Citi Bank N.a.
0
20 June 2018
Others
0
26 June 2018
Citi Bank N.a.
0
26 June 2018
Citi Bank N.a.
0
30 August 2018
Others
0
05 February 2019
Hdfc Bank Limited
0
29 August 2019
Axis Bank Limited
0
30 September 2020
Others
0
09 October 2020
Others
0
17 November 2020
Hdfc Bank Limited
0
29 May 2015
Icici Bank Limited
0
17 June 2016
Others
0
22 February 2005
Citi Bank N.a.
0
11 February 2005
Citi Bank N.a.
0
29 May 2003
Indian Overseas Bank
0
30 March 2000
Manavi Co-op Bank Ltd.
0
11 October 1999
Manavi Co-op Bank
0
29 December 2015
Icici Bank Limited
0
07 September 2015
Icici Bank Limited
0
10 April 2015
Icici Bank Limited
0
31 March 2017
Others
0
11 January 2018
Others
0
20 February 2018
Citi Bank N.a.
0
16 March 2018
Others
0
03 July 2010
Hdfc Bank Limited
0
11 February 2011
Sundaram Finance Limited
0
27 October 2012
Axis Bank Limited
0
29 November 2012
Axis Bank Limited
0
18 February 2013
Hdfc Bank Limited
0
18 March 2013
Hdfc Bank Limited
0
20 March 2014
Axis Bank Limited
0
02 April 2014
Hdfc Bank Limited
0
17 December 2014
Sundaram Finance Limited
0
25 June 2010
Hdfc Bank Limited
0
29 May 2010
Hdfc Bank Limited
0
11 February 2011
Sundaram Finance Limited
0
11 February 2011
Sundaram Finance Limited
0
26 April 2016
Others
0
03 September 2012
Axis Bank Limited
0
22 September 2016
Others
0
02 March 2005
Citi Bank N.a.
0
29 June 2005
Sundaram Finance Ltd
0
20 March 2023
Others
0
29 July 2022
Others
0
15 July 2022
Others
0
08 November 2017
Citi Bank N.a.
0
02 August 2006
Hdfc Bank Limited
0
04 February 2022
Axis Bank Limited
0
30 December 2021
Others
0
16 March 2016
Others
0
14 June 2016
Others
0
30 June 2016
Others
0
28 September 2016
Others
0
10 October 2016
Axis Bank Limited
0
29 October 2016
Others
0
01 February 2017
Hdfc Bank Limited
0
24 January 2017
Hdfc Bank Limited
0
27 April 2017
Hdfc Bank Limited
0
30 March 2017
Others
0
02 November 2017
Hdfc Bank Limited
0
25 October 2017
Others
0
30 November 2017
Others
0
23 February 2018
Others
0
23 February 2018
Citi Bank N.a.
0
28 April 2018
Citi Bank N.a.
0
18 April 2018
Citi Bank N.a.
0
20 June 2018
Others
0
26 June 2018
Citi Bank N.a.
0
26 June 2018
Citi Bank N.a.
0
30 August 2018
Others
0
05 February 2019
Hdfc Bank Limited
0
29 August 2019
Axis Bank Limited
0
30 September 2020
Others
0
09 October 2020
Others
0
17 November 2020
Hdfc Bank Limited
0
29 May 2015
Icici Bank Limited
0
17 June 2016
Others
0
22 February 2005
Citi Bank N.a.
0
11 February 2005
Citi Bank N.a.
0
29 May 2003
Indian Overseas Bank
0
30 March 2000
Manavi Co-op Bank Ltd.
0
11 October 1999
Manavi Co-op Bank
0
29 December 2015
Icici Bank Limited
0
07 September 2015
Icici Bank Limited
0
10 April 2015
Icici Bank Limited
0
31 March 2017
Others
0
11 January 2018
Others
0
20 February 2018
Citi Bank N.a.
0
16 March 2018
Others
0
03 July 2010
Hdfc Bank Limited
0
11 February 2011
Sundaram Finance Limited
0
27 October 2012
Axis Bank Limited
0
29 November 2012
Axis Bank Limited
0
18 February 2013
Hdfc Bank Limited
0
18 March 2013
Hdfc Bank Limited
0
20 March 2014
Axis Bank Limited
0
02 April 2014
Hdfc Bank Limited
0
17 December 2014
Sundaram Finance Limited
0
25 June 2010
Hdfc Bank Limited
0
29 May 2010
Hdfc Bank Limited
0
11 February 2011
Sundaram Finance Limited
0
11 February 2011
Sundaram Finance Limited
0
26 April 2016
Others
0
03 September 2012
Axis Bank Limited
0
22 September 2016
Others
0
02 March 2005
Citi Bank N.a.
0
29 June 2005
Sundaram Finance Ltd
0

Documents

Form CHG-1-26112020
Instrument(s) of creation or modification of charge;-26112020
Optional Attachment-(1)-26112020
Form DPT-3-20102020-signed
Form CHG-1-29092020_signed
Instrument(s) of creation or modification of charge;-29092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Form CHG-4-19092020_signed
Letter of the charge holder stating that the amount has been satisfied-16092020
Form MSME FORM I-19052020_signed
Form DPT-3-18052020-signed
Form CHG-4-28012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200128
Letter of the charge holder stating that the amount has been satisfied-27012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Optional Attachment-(1)-05122019
Form AOC-4(XBRL)-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019

Frequently Asked Questions

What is the date on which the Parasmani roadlines pvt ltd incorporated?

Parasmani roadlines pvt ltd was incorporated on 05 May 1987 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Parasmani roadlines pvt ltd compliant?

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

What is the number of directors associated with Parasmani roadlines pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Parasmani roadlines pvt ltd?

4 of directors are associated with the company.