Company Information

CIN
Status
Date of Incorporation
30 March 1999
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
30,000,000
Authorised Capital
150,000,000

Directors

Santosh Muchhal
Santosh Muchhal
Director/Designated Partner
for about 2 years
Nilesh Narsimhachari Podchetti
Nilesh Narsimhachari Podchetti
Manager/Secretary
for about 9 years
Smita Charul Ghia
Smita Charul Ghia
Director/Designated Partner
for about 1 year
Anand Bangur
Anand Bangur
Director/Designated Partner
for over 1 year
Vishnu Jajoo
Vishnu Jajoo
Director/Designated Partner
for almost 2 years
Anish Shivkumar Kedia
Anish Shivkumar Kedia
Director/Designated Partner
for about 2 years
Charul Jitendra Ghia
Charul Jitendra Ghia
Individual Promoter
for about 9 years

Past Directors

Mampuzhakal Thomas
Mampuzhakal Thomas
Additional Director
over 3 years ago
Ramakant Tukaram Sathe
Ramakant Tukaram Sathe
Director
over 9 years ago
Ravi Mahendra Nanavati
Ravi Mahendra Nanavati
Director
over 9 years ago
Rajesh Dhankumar Parekh
Rajesh Dhankumar Parekh
Director
over 11 years ago
Tushar Dhankumar Parekh
Tushar Dhankumar Parekh
Director
about 25 years ago

Charges

88 Crore
19 October 2018
Siemens Financial Services Private Limited
8 Lak
12 October 2018
Siemens Financial Services Private Limited
83 Lak
21 May 2018
Siemens Financial Services Private Limited
55 Lak
21 June 2017
Tata Capital Financial Services Limited
1 Crore
27 April 2017
Kotak Mahindra Bank Limited
68 Crore
26 April 2017
Tata Capital Financial Services Limited
9 Crore
20 March 2017
Fullerton India Credit Company Limited
5 Crore
18 June 2015
The Saraswat Cooperative Bank Ltd
9 Lak
26 September 2012
The Saraswat Co-operative Bank Ltd.
7 Lak
04 September 2014
Ecl Finance Limited
7 Crore
14 March 2001
The Saraswat Co Op Bank Ltd
49 Lak
18 February 2003
The Saraswat Co-operative Bank Limited
9 Crore
18 February 2003
The Saraswat Co Op Bank Ltd
25 Lak
15 November 1999
The Saraswat Co-op Bank Ltd
35 Lak
05 May 2000
The Saraswat Co Op Bank Ltd
22 Lak
15 November 1999
The Saraswat Co Operative Bank Ltd
28 Lak
21 June 2007
The Saraswat Co-operative Bank Limited
25 Crore
14 March 2001
The Saraswat Co Operative Bank Ltd
49 Lak
16 July 2007
The Saraswat Co-op Bank Ltd
49 Lak
06 October 1999
The Saraswat Co Op Bank Ltd
50 Lak
10 October 2007
The Saraswat Co-op Bank Limited
10 Crore
14 July 1999
The Saraswat Co Op Bank Ltd
50 Lak
23 June 1999
The Saraswat Co Op Bank Ltd
50 Lak
05 September 2015
The Saraswat Co-operative Bank Limited
1 Crore
03 January 2011
The Saraswat Co-operative Bank Ltd
7 Lak
07 January 2011
The Saraswat Co-operative Bank Ltd
19 Lak
20 July 2012
The Saraswat Co-operative Bank Ltd
8 Crore
09 January 2013
The Saraswat Co-op Bank Ltd
55 Lak
26 September 2013
The Saraswat Co-operative Bank Limited
3 Crore
25 July 2007
The Saraswat Co-operative Bank Limited
7 Crore
03 January 2011
The Saraswat Co-operative Bank Ltd
41 Lak
22 May 2013
The Saraswat Co-op. Bank Limited
1 Crore
01 February 2013
The Saraswat Co-op Bank Ltd
92 Lak
31 December 2010
The Saraswat Co-operative Bank Ltd
50 Lak
28 December 2004
The Saraswat Co Op Bank Ltd
3 Crore
03 December 2013
The Saraswat Co-operative Bank Limited
2 Crore
05 September 2015
The Saraswat Co-op. Bank Limited
4 Crore
10 April 2013
The Saraswat Co-op Bank Ltd
25 Lak
26 September 2013
The Saraswat Co-operative Bank Limited
12 Crore
27 December 2007
The Saraswat Co-op Bank Ltd
19 Lak
15 November 1999
The Saraswat Co-op. Bank Limited.
44 Lak
13 October 1999
The Saraswat Co Op Bank Ltd
4 Lak
28 December 2007
The Saraswat Co-op Bank Ltd
46 Lak
16 July 2008
The Saraswat Co-op Bank Ltd
6 Lak
23 May 2007
The Saraswat Co-op Bank Limited
8 Lak
06 June 2014
The Saraswat Co-operative Bank Limited
1 Crore
27 March 2002
The Saraswat Co Op Bank Ltd
4 Lak
22 May 2007
The Saraswat Co-op Bank Limited
1 Crore
10 March 2004
The Saraswat Co Operative Bank Ltd
64 Lak
01 July 2008
The Saraswat Co-op Bank Ltd
1 Crore
05 March 2004
The Saraswat Co Op Bank Ltd
96 Lak
27 August 2021
Siemens Financial Services Private Limited
30 Lak
15 July 2021
Sidbi
1 Crore
29 April 2021
Siemens Financial Services Private Limited
31 Lak
23 April 2021
Siemens Financial Services Private Limited
25 Lak
04 January 2021
Axis Bank Limited
71 Lak
31 December 2020
Siemens Financial Services Private Limited
27 Lak
31 December 2020
Vivriti Capital Private Limited
15 Crore
23 October 2020
Siemens Financial Services Private Limited
22 Lak
15 October 2020
Siemens Financial Services Private Limited
28 Lak
30 September 2020
Siemens Financial Services Private Limited
24 Lak
27 July 2020
Siemens Financial Services Private Limited
12 Lak
18 June 2020
Siemens Financial Services Private Limited
26 Lak
20 June 2023
Hdfc Bank Limited
0
07 October 2022
Axis Bank Limited
0
28 September 2022
Others
0
27 July 2022
Axis Bank Limited
0
20 June 2022
Others
0
25 January 2022
Sidbi
0
26 September 2012
The Saraswat Co-operative Bank Ltd.
0
29 November 2021
Others
0
31 March 2021
Others
0
24 September 2021
Others
0
27 August 2021
Others
0
27 July 2020
Others
0
21 June 2017
Tata Capital Financial Services Limited
0
15 October 2020
Others
0
23 October 2020
Others
0
31 December 2020
Others
0
04 January 2021
Axis Bank Limited
0
31 December 2020
Others
0
23 April 2021
Others
0
29 April 2021
Others
0
15 July 2021
Sidbi
0
18 June 2015
The Saraswat Cooperative Bank Ltd
0
26 April 2017
Tata Capital Financial Services Limited
0
20 March 2017
Others
0
18 June 2020
Others
0
19 October 2018
Others
0
12 October 2018
Others
0
21 May 2018
Others
0
30 September 2020
Others
0
27 April 2017
Others
0
25 July 2007
The Saraswat Co-operative Bank Limited
0
16 July 2007
The Saraswat Co-op Bank Ltd
0
22 May 2007
The Saraswat Co-op Bank Limited
0
10 October 2007
The Saraswat Co-op Bank Limited
0
01 July 2008
The Saraswat Co-op Bank Ltd
0
31 December 2010
The Saraswat Co-operative Bank Ltd
0
03 January 2011
The Saraswat Co-operative Bank Ltd
0
01 February 2013
The Saraswat Co-op Bank Ltd
0
10 April 2013
The Saraswat Co-op Bank Ltd
0
22 May 2013
The Saraswat Co-op. Bank Limited
0
03 December 2013
The Saraswat Co-operative Bank Limited
0
26 September 2013
The Saraswat Co-operative Bank Limited
0
06 June 2014
The Saraswat Co-operative Bank Limited
0
04 September 2014
Ecl Finance Limited
0
05 September 2015
The Saraswat Co-op. Bank Limited
0
14 March 2001
The Saraswat Co Operative Bank Ltd
0
10 March 2004
The Saraswat Co Operative Bank Ltd
0
28 December 2004
The Saraswat Co Op Bank Ltd
0
23 June 1999
The Saraswat Co Op Bank Ltd
0
14 July 1999
The Saraswat Co Op Bank Ltd
0
06 October 1999
The Saraswat Co Op Bank Ltd
0
27 March 2002
The Saraswat Co Op Bank Ltd
0
05 March 2004
The Saraswat Co Op Bank Ltd
0
23 May 2007
The Saraswat Co-op Bank Limited
0
18 February 2003
The Saraswat Co Op Bank Ltd
0
28 December 2007
The Saraswat Co-op Bank Ltd
0
27 December 2007
The Saraswat Co-op Bank Ltd
0
16 July 2008
The Saraswat Co-op Bank Ltd
0
03 January 2011
The Saraswat Co-operative Bank Ltd
0
07 January 2011
The Saraswat Co-operative Bank Ltd
0
20 July 2012
The Saraswat Co-operative Bank Ltd
0
09 January 2013
The Saraswat Co-op Bank Ltd
0
26 September 2013
The Saraswat Co-operative Bank Limited
0
05 September 2015
The Saraswat Co-operative Bank Limited
0
15 November 1999
The Saraswat Co-op. Bank Limited.
0
18 February 2003
The Saraswat Co-operative Bank Limited
0
15 November 1999
The Saraswat Co Operative Bank Ltd
0
13 October 1999
The Saraswat Co Op Bank Ltd
0
15 November 1999
The Saraswat Co-op Bank Ltd
0
05 May 2000
The Saraswat Co Op Bank Ltd
0
14 March 2001
The Saraswat Co Op Bank Ltd
0
21 June 2007
The Saraswat Co-operative Bank Limited
0
20 June 2023
Hdfc Bank Limited
0
07 October 2022
Axis Bank Limited
0
28 September 2022
Others
0
27 July 2022
Axis Bank Limited
0
20 June 2022
Others
0
25 January 2022
Sidbi
0
26 September 2012
The Saraswat Co-operative Bank Ltd.
0
29 November 2021
Others
0
31 March 2021
Others
0
24 September 2021
Others
0
27 August 2021
Others
0
27 July 2020
Others
0
21 June 2017
Tata Capital Financial Services Limited
0
15 October 2020
Others
0
23 October 2020
Others
0
31 December 2020
Others
0
04 January 2021
Axis Bank Limited
0
31 December 2020
Others
0
23 April 2021
Others
0
29 April 2021
Others
0
15 July 2021
Sidbi
0
18 June 2015
The Saraswat Cooperative Bank Ltd
0
26 April 2017
Tata Capital Financial Services Limited
0
20 March 2017
Others
0
18 June 2020
Others
0
19 October 2018
Others
0
12 October 2018
Others
0
21 May 2018
Others
0
30 September 2020
Others
0
27 April 2017
Others
0
25 July 2007
The Saraswat Co-operative Bank Limited
0
16 July 2007
The Saraswat Co-op Bank Ltd
0
22 May 2007
The Saraswat Co-op Bank Limited
0
10 October 2007
The Saraswat Co-op Bank Limited
0
01 July 2008
The Saraswat Co-op Bank Ltd
0
31 December 2010
The Saraswat Co-operative Bank Ltd
0
03 January 2011
The Saraswat Co-operative Bank Ltd
0
01 February 2013
The Saraswat Co-op Bank Ltd
0
10 April 2013
The Saraswat Co-op Bank Ltd
0
22 May 2013
The Saraswat Co-op. Bank Limited
0
03 December 2013
The Saraswat Co-operative Bank Limited
0
26 September 2013
The Saraswat Co-operative Bank Limited
0
06 June 2014
The Saraswat Co-operative Bank Limited
0
04 September 2014
Ecl Finance Limited
0
05 September 2015
The Saraswat Co-op. Bank Limited
0
14 March 2001
The Saraswat Co Operative Bank Ltd
0
10 March 2004
The Saraswat Co Operative Bank Ltd
0
28 December 2004
The Saraswat Co Op Bank Ltd
0
23 June 1999
The Saraswat Co Op Bank Ltd
0
14 July 1999
The Saraswat Co Op Bank Ltd
0
06 October 1999
The Saraswat Co Op Bank Ltd
0
27 March 2002
The Saraswat Co Op Bank Ltd
0
05 March 2004
The Saraswat Co Op Bank Ltd
0
23 May 2007
The Saraswat Co-op Bank Limited
0
18 February 2003
The Saraswat Co Op Bank Ltd
0
28 December 2007
The Saraswat Co-op Bank Ltd
0
27 December 2007
The Saraswat Co-op Bank Ltd
0
16 July 2008
The Saraswat Co-op Bank Ltd
0
03 January 2011
The Saraswat Co-operative Bank Ltd
0
07 January 2011
The Saraswat Co-operative Bank Ltd
0
20 July 2012
The Saraswat Co-operative Bank Ltd
0
09 January 2013
The Saraswat Co-op Bank Ltd
0
26 September 2013
The Saraswat Co-operative Bank Limited
0
05 September 2015
The Saraswat Co-operative Bank Limited
0
15 November 1999
The Saraswat Co-op. Bank Limited.
0
18 February 2003
The Saraswat Co-operative Bank Limited
0
15 November 1999
The Saraswat Co Operative Bank Ltd
0
13 October 1999
The Saraswat Co Op Bank Ltd
0
15 November 1999
The Saraswat Co-op Bank Ltd
0
05 May 2000
The Saraswat Co Op Bank Ltd
0
14 March 2001
The Saraswat Co Op Bank Ltd
0
21 June 2007
The Saraswat Co-operative Bank Limited
0
20 June 2023
Hdfc Bank Limited
0
07 October 2022
Axis Bank Limited
0
28 September 2022
Others
0
27 July 2022
Axis Bank Limited
0
20 June 2022
Others
0
25 January 2022
Sidbi
0
26 September 2012
The Saraswat Co-operative Bank Ltd.
0
29 November 2021
Others
0
31 March 2021
Others
0
24 September 2021
Others
0
27 August 2021
Others
0
27 July 2020
Others
0
21 June 2017
Tata Capital Financial Services Limited
0
15 October 2020
Others
0
23 October 2020
Others
0
31 December 2020
Others
0
04 January 2021
Axis Bank Limited
0
31 December 2020
Others
0
23 April 2021
Others
0
29 April 2021
Others
0
15 July 2021
Sidbi
0
18 June 2015
The Saraswat Cooperative Bank Ltd
0
26 April 2017
Tata Capital Financial Services Limited
0
20 March 2017
Others
0
18 June 2020
Others
0
19 October 2018
Others
0
12 October 2018
Others
0
21 May 2018
Others
0
30 September 2020
Others
0
27 April 2017
Others
0
25 July 2007
The Saraswat Co-operative Bank Limited
0
16 July 2007
The Saraswat Co-op Bank Ltd
0
22 May 2007
The Saraswat Co-op Bank Limited
0
10 October 2007
The Saraswat Co-op Bank Limited
0
01 July 2008
The Saraswat Co-op Bank Ltd
0
31 December 2010
The Saraswat Co-operative Bank Ltd
0
03 January 2011
The Saraswat Co-operative Bank Ltd
0
01 February 2013
The Saraswat Co-op Bank Ltd
0
10 April 2013
The Saraswat Co-op Bank Ltd
0
22 May 2013
The Saraswat Co-op. Bank Limited
0
03 December 2013
The Saraswat Co-operative Bank Limited
0
26 September 2013
The Saraswat Co-operative Bank Limited
0
06 June 2014
The Saraswat Co-operative Bank Limited
0
04 September 2014
Ecl Finance Limited
0
05 September 2015
The Saraswat Co-op. Bank Limited
0
14 March 2001
The Saraswat Co Operative Bank Ltd
0
10 March 2004
The Saraswat Co Operative Bank Ltd
0
28 December 2004
The Saraswat Co Op Bank Ltd
0
23 June 1999
The Saraswat Co Op Bank Ltd
0
14 July 1999
The Saraswat Co Op Bank Ltd
0
06 October 1999
The Saraswat Co Op Bank Ltd
0
27 March 2002
The Saraswat Co Op Bank Ltd
0
05 March 2004
The Saraswat Co Op Bank Ltd
0
23 May 2007
The Saraswat Co-op Bank Limited
0
18 February 2003
The Saraswat Co Op Bank Ltd
0
28 December 2007
The Saraswat Co-op Bank Ltd
0
27 December 2007
The Saraswat Co-op Bank Ltd
0
16 July 2008
The Saraswat Co-op Bank Ltd
0
03 January 2011
The Saraswat Co-operative Bank Ltd
0
07 January 2011
The Saraswat Co-operative Bank Ltd
0
20 July 2012
The Saraswat Co-operative Bank Ltd
0
09 January 2013
The Saraswat Co-op Bank Ltd
0
26 September 2013
The Saraswat Co-operative Bank Limited
0
05 September 2015
The Saraswat Co-operative Bank Limited
0
15 November 1999
The Saraswat Co-op. Bank Limited.
0
18 February 2003
The Saraswat Co-operative Bank Limited
0
15 November 1999
The Saraswat Co Operative Bank Ltd
0
13 October 1999
The Saraswat Co Op Bank Ltd
0
15 November 1999
The Saraswat Co-op Bank Ltd
0
05 May 2000
The Saraswat Co Op Bank Ltd
0
14 March 2001
The Saraswat Co Op Bank Ltd
0
21 June 2007
The Saraswat Co-operative Bank Limited
0

Documents

Form PAS-6-05022021_signed
Form CHG-4-23122020
Letter of the charge holder stating that the amount has been satisfied-23122020
Form CHG-1-10112020_signed
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Form MSME FORM I-30102020_signed
Optional Attachment-(2)-30102020
Form CHG-1-30102020_signed
Optional Attachment-(1)-30102020
Instrument(s) of creation or modification of charge;-30102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201030
Form DPT-3-19102020-signed
Optional Attachment-(2)-19102020
Instrument(s) of creation or modification of charge;-19102020
Optional Attachment-(1)-19102020
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201019

Frequently Asked Questions

What is the incorporation date of the Parekhplast india limited?

Incorporation date of the company is 30 March 1999 .

What is the state of the Parekhplast india limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Parekhplast india limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Parekhplast india limited?

Parekhplast india limited has appointed 12 of directors.

Who are the appointed Directors in Parekhplast india limited?

The appointed directors in the company are:

  • Anand bangur
  • Santosh muchhal
  • Tushar dhankumar parekh
  • Charul jitendra ghia
  • Smita charul ghia
  • Rajesh dhankumar parekh
  • Vishnu jajoo
  • Mampuzhakal thomas
  • Ravi mahendra nanavati
  • Ramakant tukaram sathe
  • Anish shivkumar kedia
  • Nilesh narsimhachari podchetti