Company Information

CIN
Status
Date of Incorporation
22 October 1999
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Frederic Roffe
Frederic Roffe
Additional Director
about 2 years ago
Pavanjee Sharad Kumar
Pavanjee Sharad Kumar
Additional Director
almost 4 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
over 5 years ago
Grazyna Ewa Polak
Grazyna Ewa Polak
Director
over 7 years ago
Friedrich Humer
Friedrich Humer
Director
over 10 years ago
Stiebock Rudolf Peter
Stiebock Rudolf Peter
Director
over 11 years ago
Jurgen Leeb
Jurgen Leeb
Director
over 11 years ago
Richard Peter Kelsey
Richard Peter Kelsey
Director
over 11 years ago
Jonathan Albert Fowle
Jonathan Albert Fowle
Director
over 11 years ago

Registered Trademarks

Logo, Parikh Group Since 1940 Parikh Packaging

[Class : 16] Packing Materials Made Form Cardboard And Cardboard Articles, Paper And Goods Made From These Articles, Printed Matters, Photographs, Book Binding Materials, Adhesives For Stationery For Household Purposes And Packing Material Purposes, Plastic Material For Packing And Packing Material, Included In Class 16.

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
Approval letter for extension of AGM;-31122020
Copy of MGT-8-31122020
Form MGT-7-31122020
Form DPT-3-14122020_signed
Form ADT-1-01122020_signed
Copy of the intimation sent by company-01122020
Copy of resolution passed by the company-01122020
Copy of written consent given by auditor-01122020
Optional Attachment-(1)-01122020
Form DIR-12-01122020_signed
Optional Attachment-(2)-01122020
Optional Attachment-(3)-01122020
Copy of Board or Shareholders? resolution-20112020
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
Form SH-7-03112020-signed
Form MSME FORM I-26102020_signed
Copy of the resolution for alteration of capital;-14102020
Altered memorandum of assciation;-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
Optional Attachment-(3)-14102020
Optional Attachment-(2)-24092020
Copy of the resolution for alteration of capital;-24092020
Altered memorandum of assciation;-24092020
Optional Attachment-(1)-24092020
Evidence of cessation;-15062020
Form DIR-12-15062020_signed