Company Information

CIN
Status
Date of Incorporation
05 April 1991
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
956,200
Authorised Capital
3,525,000

Directors

Manoj Nanji Shah
Manoj Nanji Shah
Director
for almost 2 years
Paresh Nanji Shah
Paresh Nanji Shah
Director
for over 33 years
Prashant Nanji Shah
Prashant Nanji Shah
Director
for over 1 year

Past Directors

Charges

28 Crore
20 April 2019
Hdfc Bank Limited
24 Crore
31 January 2017
Tata Capital Financial Services Limited
1 Crore
14 October 2014
Hdfc Bank Limited
16 Lak
07 February 2014
Hdfc Bank Limited
32 Lak
24 January 2014
Hdfc Bank Limited
15 Lak
21 February 2005
Icici Bank Ltd.
7 Lak
11 April 1992
Bank Of India
2 Lak
15 June 2007
Bank Of India
60 Lak
30 August 2008
Bank Of India
12 Crore
31 October 2006
Bank Of India
26 Lak
05 December 2003
Bank Of India
1 Crore
22 February 1999
Bank Of India
10 Lak
05 December 2003
Bank Of India
1 Crore
06 December 2008
Standard Chartered Bank
5 Crore
05 August 2008
Standard Chartered Bank
2 Crore
31 August 2007
Icici Bank Limited
2 Crore
30 August 2007
Icici Bank Limited
80 Lak
10 August 2007
Icici Bank Limited
41 Lak
27 August 2007
3i Infotech Trusteeship Services Limited
5 Crore
25 August 2021
Hdfc Bank Limited
7 Lak
12 August 2021
Hdfc Bank Limited
8 Lak
15 October 2019
Hdfc Bank Limited
1 Crore
28 June 2023
Hdfc Bank Limited
0
16 August 2022
Hdfc Bank Limited
0
03 March 2022
Others
0
03 March 2022
Others
0
25 August 2021
Hdfc Bank Limited
0
12 August 2021
Hdfc Bank Limited
0
05 August 2008
Standard Chartered Bank
0
20 April 2019
Hdfc Bank Limited
0
31 January 2017
Tata Capital Financial Services Limited
0
10 August 2007
Icici Bank Limited
0
15 October 2019
Hdfc Bank Limited
0
31 October 2006
Bank Of India
0
05 December 2003
Bank Of India
0
21 February 2005
Icici Bank Ltd.
0
22 February 1999
Bank Of India
0
05 December 2003
Bank Of India
0
14 October 2014
Hdfc Bank Limited
0
24 January 2014
Hdfc Bank Limited
0
07 February 2014
Hdfc Bank Limited
0
11 April 1992
Bank Of India
0
06 December 2008
Standard Chartered Bank
0
30 August 2008
Bank Of India
0
15 June 2007
Bank Of India
0
31 August 2007
Icici Bank Limited
0
27 August 2007
3i Infotech Trusteeship Services Limited
0
30 August 2007
Icici Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
16 August 2022
Hdfc Bank Limited
0
03 March 2022
Others
0
03 March 2022
Others
0
25 August 2021
Hdfc Bank Limited
0
12 August 2021
Hdfc Bank Limited
0
05 August 2008
Standard Chartered Bank
0
20 April 2019
Hdfc Bank Limited
0
31 January 2017
Tata Capital Financial Services Limited
0
10 August 2007
Icici Bank Limited
0
15 October 2019
Hdfc Bank Limited
0
31 October 2006
Bank Of India
0
05 December 2003
Bank Of India
0
21 February 2005
Icici Bank Ltd.
0
22 February 1999
Bank Of India
0
05 December 2003
Bank Of India
0
14 October 2014
Hdfc Bank Limited
0
24 January 2014
Hdfc Bank Limited
0
07 February 2014
Hdfc Bank Limited
0
11 April 1992
Bank Of India
0
06 December 2008
Standard Chartered Bank
0
30 August 2008
Bank Of India
0
15 June 2007
Bank Of India
0
31 August 2007
Icici Bank Limited
0
27 August 2007
3i Infotech Trusteeship Services Limited
0
30 August 2007
Icici Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
16 August 2022
Hdfc Bank Limited
0
03 March 2022
Others
0
03 March 2022
Others
0
25 August 2021
Hdfc Bank Limited
0
12 August 2021
Hdfc Bank Limited
0
05 August 2008
Standard Chartered Bank
0
20 April 2019
Hdfc Bank Limited
0
31 January 2017
Tata Capital Financial Services Limited
0
10 August 2007
Icici Bank Limited
0
15 October 2019
Hdfc Bank Limited
0
31 October 2006
Bank Of India
0
05 December 2003
Bank Of India
0
21 February 2005
Icici Bank Ltd.
0
22 February 1999
Bank Of India
0
05 December 2003
Bank Of India
0
14 October 2014
Hdfc Bank Limited
0
24 January 2014
Hdfc Bank Limited
0
07 February 2014
Hdfc Bank Limited
0
11 April 1992
Bank Of India
0
06 December 2008
Standard Chartered Bank
0
30 August 2008
Bank Of India
0
15 June 2007
Bank Of India
0
31 August 2007
Icici Bank Limited
0
27 August 2007
3i Infotech Trusteeship Services Limited
0
30 August 2007
Icici Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
16 August 2022
Hdfc Bank Limited
0
03 March 2022
Others
0
03 March 2022
Others
0
25 August 2021
Hdfc Bank Limited
0
12 August 2021
Hdfc Bank Limited
0
05 August 2008
Standard Chartered Bank
0
20 April 2019
Hdfc Bank Limited
0
31 January 2017
Tata Capital Financial Services Limited
0
10 August 2007
Icici Bank Limited
0
15 October 2019
Hdfc Bank Limited
0
31 October 2006
Bank Of India
0
05 December 2003
Bank Of India
0
21 February 2005
Icici Bank Ltd.
0
22 February 1999
Bank Of India
0
05 December 2003
Bank Of India
0
14 October 2014
Hdfc Bank Limited
0
24 January 2014
Hdfc Bank Limited
0
07 February 2014
Hdfc Bank Limited
0
11 April 1992
Bank Of India
0
06 December 2008
Standard Chartered Bank
0
30 August 2008
Bank Of India
0
15 June 2007
Bank Of India
0
31 August 2007
Icici Bank Limited
0
27 August 2007
3i Infotech Trusteeship Services Limited
0
30 August 2007
Icici Bank Limited
0

Documents

Form GNL-2-24022021-signed
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Form DPT-3-16092020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18052020
Form AOC - 4 CFS-18052020_signed
Form MGT-14-23012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Optional Attachment-(1)-23012020
Form CHG-1-07012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Optional Attachment-(1)-26122019
Directors report as per section 134(3)-26122019
Statement of Subsidiaries as per section 129 - Form AOC-1-26122019
Form AOC-4-26122019_signed

Frequently Asked Questions

When was the Paresh constructions and foundations private limited incorporated?

The Paresh constructions and foundations private limited was incorporated with ROC on 05 April 1991 as .

Where has the Paresh constructions and foundations private limited been incorporated?

The company was incorporated in Mumbai with registration number 061070.

What is the E-filing status of the company?

The status of Paresh constructions and foundations private limited is Active.

Number of Key Management personnel of the Paresh constructions and foundations private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Paresh constructions and foundations private limited?

The appointed directors in the company are:

  • Prashant nanji shah
  • Paresh nanji shah
  • Manoj nanji shah