Company Information

CIN
U01132GJ2003PTC042614
Status
Date of Incorporation
14 July 2003
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Semalbhai Jayeshbhai Davda
Semalbhai Jayeshbhai Davda
Director/Designated Partner
for over 4 years
Kuldeep Pareshkumar Davda
Kuldeep Pareshkumar Davda
Director/Designated Partner
for about 1 year
Ishan Rajeshbhai Davda
Ishan Rajeshbhai Davda
Director/Designated Partner
for over 1 year
Ankish Pareshbhai Davda
Ankish Pareshbhai Davda
Director
for over 12 years
Jayesh Dinkarrai Davda
Jayesh Dinkarrai Davda
Director/Designated Partner
for about 2 years
Rajesh Dinkarrai Davda
Rajesh Dinkarrai Davda
Director
for over 21 years
Paresh Dinkarrai Davda
Paresh Dinkarrai Davda
Director
for over 21 years

Past Directors

Mital Ghanshyambhai Patel
Mital Ghanshyambhai Patel
Director
almost 9 years ago
Dineshbhai Dahyabhai Patel
Dineshbhai Dahyabhai Patel
Director
almost 9 years ago
Ghanshyambhai Dahyabhai Patel
Ghanshyambhai Dahyabhai Patel
Director
almost 9 years ago
Bela Jayeshbhai Davda
Bela Jayeshbhai Davda
Director
over 21 years ago
Sangita Rajeshkumar Davda
Sangita Rajeshkumar Davda
Director
over 21 years ago
Parnaben Pareshbhai Davda
Parnaben Pareshbhai Davda
Director
over 21 years ago

Charges

25 Crore
31 August 2015
Hdfc Bank Limited
18 Crore
14 September 2007
Bank Of India
2 Crore
23 October 2009
Bank Of India
5 Crore
02 August 2021
Standard Chartered Bank
7 Crore
02 August 2021
Standard Chartered Bank
0
27 October 2021
Hdfc Bank Limited
0
31 August 2015
Hdfc Bank Limited
0
23 October 2009
Bank Of India
0
14 September 2007
Bank Of India
0
02 August 2021
Standard Chartered Bank
0
27 October 2021
Hdfc Bank Limited
0
31 August 2015
Hdfc Bank Limited
0
23 October 2009
Bank Of India
0
14 September 2007
Bank Of India
0

Documents

Form ADT-1-29122020_signed
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(1)-24122020
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form DPT-3-28092020-signed
Form CHG-1-26082020
Instrument(s) of creation or modification of charge;-26082020
Form DIR-12-09082020_signed
Optional Attachment-(1)-08082020
Optional Attachment-(2)-08082020
Notice of resignation;-08082020
Evidence of cessation;-08082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Copy of MGT-8-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019

Frequently Asked Questions

When was the Paresh tea company private limited incorporated?

The Paresh tea company private limited was incorporated with ROC on 14 July 2003 as .

Where has the Paresh tea company private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 042614.

What is the E-filing status of the company?

The status of Paresh tea company private limited is Active.

Number of Key Management personnel of the Paresh tea company private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Paresh tea company private limited?

The appointed directors in the company are:

  • Paresh dinkarrai davda
  • Rajesh dinkarrai davda
  • Parnaben pareshbhai davda
  • Jayesh dinkarrai davda
  • Sangita rajeshkumar davda
  • Bela jayeshbhai davda
  • Ankish pareshbhai davda
  • Ghanshyambhai dahyabhai patel
  • Dineshbhai dahyabhai patel
  • Mital ghanshyambhai patel
  • Ishan rajeshbhai davda
  • Kuldeep pareshkumar davda
  • Semalbhai jayeshbhai davda