Company Information

CIN
L27203MH1994PLC080732
Status
Date of Incorporation
01 September 1994
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
129,400,000
Authorised Capital
300,000,000

Directors

Naga Raja Rao Somanchi
Naga Raja Rao Somanchi
Director
for almost 19 years
Alok Agrawal
Alok Agrawal
Director
for about 11 years
Taher Hasanali Pothiwala
Taher Hasanali Pothiwala
Director/Designated Partner
for over 8 years
Diwakara Rao Akkala
Diwakara Rao Akkala
Director/Designated Partner
for almost 11 years

Past Directors

Abdul Majeed Khan Sirguroh
Abdul Majeed Khan Sirguroh
Additional Director
over 8 years ago
Prasenjit Goswami
Prasenjit Goswami
Additional Director
over 8 years ago
Malti Jairam Makhijani
Malti Jairam Makhijani
Nominee Director
almost 11 years ago
Deepen Arun Parekh
Deepen Arun Parekh
Director
about 11 years ago
Vikram Vashdev Mordani
Vikram Vashdev Mordani
Additional Director
over 14 years ago
Ketan Rajnikant Chokshi
Ketan Rajnikant Chokshi
Director
about 17 years ago
Amitabh Arun Parekh
Amitabh Arun Parekh
Managing Director
about 30 years ago

Charges

2,857 Crore
11 December 2012
State Bank Of Travancore
100 Crore
06 September 2012
Uco Bank
50 Crore
04 September 2012
Indian Overseas Bank
38 Crore
15 June 2012
Indian Overseas Bank
24 Crore
28 May 2012
Punjab National Bank
45 Crore
18 May 2012
Central Bank Of India Limited
75 Crore
04 April 2012
Axis Bank Limited
89 Crore
28 March 2012
Dena Bank
150 Crore
21 March 2012
Bank Of Baroda
100 Crore
30 December 2011
Vijaya Bank
100 Crore
11 November 2011
Canara Bank
50 Crore
25 October 2011
Ing Vysya Bank Limited
75 Crore
28 September 2011
Dhanlaxmi Bank Limited
142 Crore
17 September 2011
Yes Bank Limited
100 Crore
02 August 2011
Idbi Bank Limited
40 Crore
30 June 2011
Corporation Bank
60 Crore
01 June 2011
Axis Bank Limited
125 Crore
25 May 2011
State Bank Of India
51 Crore
15 March 2011
Allahabad Bank
60 Crore
01 March 2011
Idbi Trusteeship Services Limited
122 Crore
21 February 2011
Indian Overseas Bank
82 Crore
28 January 2011
Icici Bank Limited
10 Crore
28 January 2011
Icici Bank Limited
50 Crore
04 December 2010
Idbi Trusteeship Services Limited
125 Crore
09 August 2010
Export Import Bank Of India
45 Crore
01 July 2010
Sicom Limited
25 Crore
01 February 2010
Indian Overseas Bank
53 Crore
24 December 2008
Union Bank Of India
75 Crore
03 July 2006
Indian Overseas Bank
20 Crore
02 November 2004
Indian Overseas Bank
753 Crore
31 March 2004
Indian Overseas Bank
21 Crore
05 July 2011
Punjab National Bank
27 Crore
15 February 2012
Punjab National Bank
20 Crore
21 January 2010
Sicom Limited
2 Crore
09 April 2011
Sicom Limited
20 Crore
29 September 2010
State Bank Of India
50 Crore
25 March 2011
Canara Bank
50 Crore
23 February 2010
Securities Trading Corporation Of India Limited
25 Crore
22 January 2011
Development Credit Bank Limited
15 Crore
30 October 2010
Union Bank Of India
50 Crore
28 March 2012
Dena Bank
0
02 August 2011
Idbi Bank Limited
0
04 September 2012
Indian Overseas Bank
0
06 September 2012
Uco Bank
0
21 January 2010
Sicom Limited
0
21 February 2011
Indian Overseas Bank
0
18 May 2012
Central Bank Of India Limited
0
04 April 2012
Axis Bank Limited
0
29 September 2010
State Bank Of India
0
22 January 2011
Development Credit Bank Limited
0
15 February 2012
Punjab National Bank
0
28 January 2011
Icici Bank Limited
0
03 July 2006
Indian Overseas Bank
0
25 October 2011
Ing Vysya Bank Limited
0
28 September 2011
Dhanlaxmi Bank Limited
0
04 December 2010
Idbi Trusteeship Services Limited
0
01 June 2011
Axis Bank Limited
0
30 June 2011
Corporation Bank
0
23 February 2010
Securities Trading Corporation Of India Limited
0
30 October 2010
Union Bank Of India
0
09 April 2011
Sicom Limited
0
24 December 2008
Union Bank Of India
0
02 November 2004
Indian Overseas Bank
0
11 December 2012
State Bank Of Travancore
0
15 June 2012
Indian Overseas Bank
0
28 May 2012
Punjab National Bank
0
21 March 2012
Bank Of Baroda
0
01 March 2011
Idbi Trusteeship Services Limited
0
30 December 2011
Vijaya Bank
0
11 November 2011
Canara Bank
0
17 September 2011
Yes Bank Limited
0
05 July 2011
Punjab National Bank
0
31 March 2004
Indian Overseas Bank
0
15 March 2011
Allahabad Bank
0
25 March 2011
Canara Bank
0
28 January 2011
Icici Bank Limited
0
01 July 2010
Sicom Limited
0
09 August 2010
Export Import Bank Of India
0
01 February 2010
Indian Overseas Bank
0
25 May 2011
State Bank Of India
0
28 March 2012
Dena Bank
0
02 August 2011
Idbi Bank Limited
0
04 September 2012
Indian Overseas Bank
0
06 September 2012
Uco Bank
0
21 January 2010
Sicom Limited
0
21 February 2011
Indian Overseas Bank
0
18 May 2012
Central Bank Of India Limited
0
04 April 2012
Axis Bank Limited
0
29 September 2010
State Bank Of India
0
22 January 2011
Development Credit Bank Limited
0
15 February 2012
Punjab National Bank
0
28 January 2011
Icici Bank Limited
0
03 July 2006
Indian Overseas Bank
0
25 October 2011
Ing Vysya Bank Limited
0
28 September 2011
Dhanlaxmi Bank Limited
0
04 December 2010
Idbi Trusteeship Services Limited
0
01 June 2011
Axis Bank Limited
0
30 June 2011
Corporation Bank
0
23 February 2010
Securities Trading Corporation Of India Limited
0
30 October 2010
Union Bank Of India
0
09 April 2011
Sicom Limited
0
24 December 2008
Union Bank Of India
0
02 November 2004
Indian Overseas Bank
0
11 December 2012
State Bank Of Travancore
0
15 June 2012
Indian Overseas Bank
0
28 May 2012
Punjab National Bank
0
21 March 2012
Bank Of Baroda
0
01 March 2011
Idbi Trusteeship Services Limited
0
30 December 2011
Vijaya Bank
0
11 November 2011
Canara Bank
0
17 September 2011
Yes Bank Limited
0
05 July 2011
Punjab National Bank
0
31 March 2004
Indian Overseas Bank
0
15 March 2011
Allahabad Bank
0
25 March 2011
Canara Bank
0
28 January 2011
Icici Bank Limited
0
01 July 2010
Sicom Limited
0
09 August 2010
Export Import Bank Of India
0
01 February 2010
Indian Overseas Bank
0
25 May 2011
State Bank Of India
0

Documents

Form GNL-2-02022021-signed
Form INC-28-20112020-signed
Optional Attachment-(1)-28102020
Copy of court order or NCLT or CLB or order by any other competent authority.-21102020
Acknowledgement received from company-19092017
Form DIR-11-19092017_signed
Proof of dispatch-19092017
Notice of resignation filed with the company-19092017
Form DIR-11-15092017_signed
Proof of dispatch-15092017
Acknowledgement received from company-15092017
Notice of resignation filed with the company-15092017
Form DIR-11-31082017_signed
Notice of resignation filed with the company-28082017
Acknowledgement received from company-28082017
Proof of dispatch-28082017
Evidence of cessation;-14022017
Form DIR-12-14022017_signed
Notice of resignation;-14022017
Form ADT-3-09122016-signed

Frequently Asked Questions

What is the date on which the Parekh aluminex limited incorporated?

Parekh aluminex limited was incorporated on 01 September 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Parekh aluminex limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Parekh aluminex limited?

11 of directors are associated with the company.

What is the number of directors associated with Parekh aluminex limited?

11 of directors are associated with the company.