Company Information

CIN
Status
Date of Incorporation
20 February 1986
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Yarns For Weaving ,Knitting Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
9,999,270
Authorised Capital
10,000,000

Directors

Kanak Krishan Puri
Kanak Krishan Puri
Director/Designated Partner
for almost 2 years
Vikas Srivastava
Vikas Srivastava
Director/Designated Partner
for over 4 years
Prasun Roychowdhury
Prasun Roychowdhury
Director/Designated Partner
for over 4 years
Sujit Chakravorti
Sujit Chakravorti
Director/Designated Partner
for over 17 years

Past Directors

Subir Das
Subir Das
Additional Director
over 7 years ago
Ian Keith Howard
Ian Keith Howard
Whole Time Director
over 9 years ago
Shankar Menon
Shankar Menon
Whole Time Director
over 9 years ago
Ratindra Krishan Puri
Ratindra Krishan Puri
Director
over 10 years ago
Raghav Lall
Raghav Lall
Managing Director
about 13 years ago
Kiran Nanoo Desai
Kiran Nanoo Desai
Additional Director
over 13 years ago
Ravi Kidwai
Ravi Kidwai
Whole Time Director
almost 16 years ago
Jagdish Chandra Nijhawan
Jagdish Chandra Nijhawan
Additional Director
over 17 years ago
Partha Dey
Partha Dey
Whole Time Director
almost 29 years ago
Rajiv Krishan Puri
Rajiv Krishan Puri
Director
about 33 years ago

Charges

40 Crore
11 April 2000
Bank Of India
40 Crore
20 December 1999
The Hongkong & Shanghai Banking Corp. Ltd.
3 Lak
16 October 2012
Bank Of India
3 Lak
17 March 2009
Axis Bank Limited
8 Lak
07 October 2005
Bank Of India
5 Crore
23 July 2008
Bank Of India
11 Crore
04 April 2007
Bank Of India
1 Crore
07 July 2006
Bank Of India
11 Crore
20 September 2004
Bank Of India
50 Lak
04 October 2005
Bank Of India
75 Lak
19 November 2005
Icici Bank Ltd
42 Lak
19 July 2006
Bank Of India
75 Lak
30 June 2023
Axis Bank Limited
0
11 April 2000
Bank Of India
0
19 July 2006
Bank Of India
0
16 October 2012
Bank Of India
0
20 December 1999
The Hongkong & Shanghai Banking Corp. Ltd.
0
04 October 2005
Bank Of India
0
20 September 2004
Bank Of India
0
19 November 2005
Icici Bank Ltd
0
07 July 2006
Bank Of India
0
07 October 2005
Bank Of India
0
17 March 2009
Axis Bank Limited
0
23 July 2008
Bank Of India
0
04 April 2007
Bank Of India
0
30 June 2023
Axis Bank Limited
0
11 April 2000
Bank Of India
0
19 July 2006
Bank Of India
0
16 October 2012
Bank Of India
0
20 December 1999
The Hongkong & Shanghai Banking Corp. Ltd.
0
04 October 2005
Bank Of India
0
20 September 2004
Bank Of India
0
19 November 2005
Icici Bank Ltd
0
07 July 2006
Bank Of India
0
07 October 2005
Bank Of India
0
17 March 2009
Axis Bank Limited
0
23 July 2008
Bank Of India
0
04 April 2007
Bank Of India
0
30 June 2023
Axis Bank Limited
0
11 April 2000
Bank Of India
0
19 July 2006
Bank Of India
0
16 October 2012
Bank Of India
0
20 December 1999
The Hongkong & Shanghai Banking Corp. Ltd.
0
04 October 2005
Bank Of India
0
20 September 2004
Bank Of India
0
19 November 2005
Icici Bank Ltd
0
07 July 2006
Bank Of India
0
07 October 2005
Bank Of India
0
17 March 2009
Axis Bank Limited
0
23 July 2008
Bank Of India
0
04 April 2007
Bank Of India
0
30 June 2023
Axis Bank Limited
0
11 April 2000
Bank Of India
0
19 July 2006
Bank Of India
0
16 October 2012
Bank Of India
0
20 December 1999
The Hongkong & Shanghai Banking Corp. Ltd.
0
04 October 2005
Bank Of India
0
20 September 2004
Bank Of India
0
19 November 2005
Icici Bank Ltd
0
07 July 2006
Bank Of India
0
07 October 2005
Bank Of India
0
17 March 2009
Axis Bank Limited
0
23 July 2008
Bank Of India
0
04 April 2007
Bank Of India
0

Documents

Form MGT-7-05032021_signed
Form AOC-4-10122020_signed
Company CSR policy as per section 135(4)-08122020
Details of other Entity(s)-08122020
Directors report as per section 134(3)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form MGT-14-20112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Instrument(s) of creation or modification of charge;-10112020
Form DPT-3-06112020-signed
Form MGT-14-06112020_signed
Copy of agreement-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Form DPT-3-21102020-signed
Form DPT-3-20102020_signed

Frequently Asked Questions

What is the date of Parcon (india) pvt ltd incorporation?

Incorporation date of the company is 20 February 1986 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 14.

Parcon (india) pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ratindra krishan puri
  • Rajiv krishan puri
  • Jagdish chandra nijhawan
  • Shankar menon
  • Partha dey
  • Kanak krishan puri
  • Subir das
  • Kiran nanoo desai
  • Ravi kidwai
  • Ian keith howard
  • Sujit chakravorti
  • Raghav lall
  • Prasun roychowdhury
  • Vikas srivastava