Company Information

CIN
U25209GJ1999PTC036763
Status
Date of Incorporation
22 October 1999
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,168,095,830
Authorised Capital
3,270,000,000

Directors

Saurabh Jain .
Saurabh Jain .
Director/Designated Partner
for over 1 year
Nitin Vasudeo Narkhede
Nitin Vasudeo Narkhede
Director/Designated Partner
for over 1 year
Deepak Ganjoo
Deepak Ganjoo
Director/Designated Partner
for over 1 year
Dharmendra Singh Negi
Dharmendra Singh Negi
Director/Designated Partner
for almost 2 years
Marzban Jehangir Thanevala
Marzban Jehangir Thanevala
Director/Designated Partner
for about 4 years
Pranav Parikh
Pranav Parikh
Director
for about 25 years
Debarshi Ray
Debarshi Ray
Director/Designated Partner
for over 1 year
Pavan Kumar Manchiraju
Pavan Kumar Manchiraju
Director/Designated Partner
for over 1 year

Past Directors

Frederic Roffe
Frederic Roffe
Additional Director
almost 2 years ago
Pavanjee Sharad Kumar
Pavanjee Sharad Kumar
Additional Director
over 3 years ago
Vijaykumar Dahyabhai Chaudhari
Vijaykumar Dahyabhai Chaudhari
Company Secretary
about 4 years ago
Arunendu Basu
Arunendu Basu
Additional Director
almost 5 years ago
Tony Sirohi
Tony Sirohi
Director
about 5 years ago
Grazyna Ewa Polak
Grazyna Ewa Polak
Director
about 7 years ago
Friedrich Humer
Friedrich Humer
Director
about 10 years ago
Stiebock Rudolf Peter
Stiebock Rudolf Peter
Director
about 11 years ago
Jurgen Leeb
Jurgen Leeb
Director
about 11 years ago
Richard Peter Kelsey
Richard Peter Kelsey
Director
about 11 years ago
Jonathan Albert Fowle
Jonathan Albert Fowle
Director
about 11 years ago

Charges

0
09 July 2001
Nutan Nagarik Sahakari Bank Limited
8 Lak
13 March 2000
Nutan Nagarik Sahakari Bank Limited
50 Lak
14 February 2002
The Karur Vysya Bank Ltd
59 Crore
14 February 2002
The Karur Vysya Bank Ltd
59 Crore
24 July 2006
The Karur Vysya Bank Ltd
25 Lak
29 June 2006
The Karur Vyasya Bank Ltd
17 Lak
14 August 2023
The Hongkong And Shanghai Banking Corporation Limited
0
29 June 2006
The Karur Vyasya Bank Ltd
0
24 July 2006
The Karur Vysya Bank Ltd
0
14 February 2002
The Karur Vysya Bank Ltd
0
13 March 2000
Nutan Nagarik Sahakari Bank Limited
0
09 July 2001
Nutan Nagarik Sahakari Bank Limited
0
14 February 2002
The Karur Vysya Bank Ltd
0
14 August 2023
The Hongkong And Shanghai Banking Corporation Limited
0
29 June 2006
The Karur Vyasya Bank Ltd
0
24 July 2006
The Karur Vysya Bank Ltd
0
14 February 2002
The Karur Vysya Bank Ltd
0
13 March 2000
Nutan Nagarik Sahakari Bank Limited
0
09 July 2001
Nutan Nagarik Sahakari Bank Limited
0
14 February 2002
The Karur Vysya Bank Ltd
0
14 August 2023
The Hongkong And Shanghai Banking Corporation Limited
0
29 June 2006
The Karur Vyasya Bank Ltd
0
24 July 2006
The Karur Vysya Bank Ltd
0
14 February 2002
The Karur Vysya Bank Ltd
0
13 March 2000
Nutan Nagarik Sahakari Bank Limited
0
09 July 2001
Nutan Nagarik Sahakari Bank Limited
0
14 February 2002
The Karur Vysya Bank Ltd
0

Documents

Form PAS-3-04042021_signed
Form DIR-12-05032021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Approval letter for extension of AGM;-31122020
Form MGT-7-31122020
Form DPT-3-14122020_signed
Form ADT-1-01122020_signed
Copy of written consent given by auditor-01122020
Copy of the intimation sent by company-01122020
Copy of resolution passed by the company-01122020
Optional Attachment-(1)-01122020
Optional Attachment-(3)-01122020
Form DIR-12-01122020_signed
Optional Attachment-(2)-01122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20112020
Copy of Board or Shareholders? resolution-20112020
Form SH-7-03112020-signed
Form MSME FORM I-26102020_signed
Altered memorandum of assciation;-14102020

Frequently Asked Questions

What is the date on which the Parikh packaging private limited incorporated?

Parikh packaging private limited was incorporated on 22 October 1999 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Parikh packaging private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Parikh packaging private limited?

19 of directors are associated with the company.

What is the number of directors associated with Parikh packaging private limited?

19 of directors are associated with the company.