Company Information

CIN
Status
Date of Incorporation
22 October 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
15,100,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harishchandra Moolji Parekh
Harishchandra Moolji Parekh
Director/Designated Partner
over 1 year ago
Chetan Jaysinh Parekh
Chetan Jaysinh Parekh
Director/Designated Partner
over 1 year ago
Neena Liladhar Parekh
Neena Liladhar Parekh
Director
over 1 year ago
Suryakant Mulji Parekh
Suryakant Mulji Parekh
Director/Designated Partner
almost 2 years ago
Rushikesh Harishchandra Parekh
Rushikesh Harishchandra Parekh
Director/Designated Partner
almost 2 years ago
Jaysinh Mulji Parekh
Jaysinh Mulji Parekh
Director/Designated Partner
almost 2 years ago
Naresh Khatau Parekh
Naresh Khatau Parekh
Director/Designated Partner
over 34 years ago
Bhagwandas Mulji Parekh
Bhagwandas Mulji Parekh
Director/Designated Partner
about 36 years ago

Past Directors

Khatau Mulji Parekh
Khatau Mulji Parekh
Director
over 34 years ago

Registered Trademarks

Parekh Group Parekh Marine Agencies

[Class : 39] Shipping And Logistics Services

Parekh Group Parekh Marine Agencies

[Class : 41] Enterianment Services

Seabird Cfs Parekh Marine Agencies

[Class : 39] Shipping And Logistics Services Included In Class 39

Seabird Resorts Parekh Marine Agencies

[Class : 41] Enterainment Services

Triton Offshore Parekh Marine Agencies

[Class : 39] Shipping And Logistics Services Included In Class 39

Ceekay Line Parekh Marine Agencies

[Class : 39] Shipping And Logistics Services

Multiport (Label) Parekh Marine Agencies

[Class : 39] Services Relating To Shipping Industry.

Charges

0
03 July 2007
Hdfc Bank Limited
3 Crore
03 July 2007
Hdfc Bank Limited
0
03 July 2007
Hdfc Bank Limited
0

Documents

Form INC-28-02082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27072017
Optional Attachment-(1)-27072017
Form CHG-4-24062017_signed
Letter of the charge holder stating that the amount has been satisfied-24062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170624
Form MGT-14-27052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052017
Form MGT-14-08032017-signed
Altered articles of association-24022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022017
Instrument(s) of creation or modification of charge;-08022017
Form CHG-1-08022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170208
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27012017
Supplementary or Test audit report under section 143-27012017
Form AOC - 4 CFS-27012017
Statement of Subsidiaries as per section 129 - Form AOC-1-29122016
List of share holders, debenture holders;-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Form AOC4-CFS-251215.OCT
Form AOC-4-191215.OCT
Form MGT-7-011215.OCT
Form MGT-14-140815.OCT
Copy of resolution-140815.PDF
Copy of resolution-210415.PDF