Company Information

CIN
U65993DL1992PTC047300
Status
Date of Incorporation
23 January 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
138,018,400
Authorised Capital
150,000,000

Directors

. Raman
. Raman
Director/Designated Partner
for about 1 year
Baljeet Singh
Baljeet Singh
Director/Designated Partner
for about 1 year
Ashwini Kumar Pareek
Ashwini Kumar Pareek
Director/Designated Partner
for about 2 years
Sandeep Sharma
Sandeep Sharma
Director/Designated Partner
for over 1 year
Amarjeet Singh
Amarjeet Singh
Director/Designated Partner
for over 1 year
Harvinder Pal Singh
Harvinder Pal Singh
Beneficial Owner
for about 14 years
Anureet Hp Singh
Anureet Hp Singh
Director/Designated Partner
for about 1 year

Past Directors

Trisha Pruthi Shankardass
Trisha Pruthi Shankardass
Director
about 14 years ago
Anil Kumar Saini
Anil Kumar Saini
Director
about 15 years ago

Charges

0
29 June 2017
Capital First Limited
3 Crore
03 June 2017
S. E. Investments Limited
2 Crore
27 March 2017
Reliance Capital Ltd
1 Crore
30 December 2015
Reliance Capital Ltd
3 Crore
26 July 2018
India Infoline Finance Limited
2 Crore
31 December 2015
Venus India Asset-finance Private Limited
3 Crore
02 June 2017
Venus India Asset-finance Private Limited
50 Lak
19 December 2017
Venus India Asset-finance Private Limited
2 Crore
31 March 2015
Reliance Home Finance Limited
2 Crore
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
22 March 2022
Others
0
03 June 2017
Others
0
19 December 2017
Others
0
30 December 2015
Reliance Capital Ltd
0
31 March 2015
Reliance Home Finance Limited
0
29 June 2017
Others
0
02 June 2017
Others
0
31 December 2015
Venus India Asset-finance Private Limited
0
26 July 2018
Others
0
27 March 2017
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
22 March 2022
Others
0
03 June 2017
Others
0
19 December 2017
Others
0
30 December 2015
Reliance Capital Ltd
0
31 March 2015
Reliance Home Finance Limited
0
29 June 2017
Others
0
02 June 2017
Others
0
31 December 2015
Venus India Asset-finance Private Limited
0
26 July 2018
Others
0
27 March 2017
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Interest in other entities;-14122020
Form DIR-12-14122020_signed
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
List of share holders, debenture holders;-04122020
Statement of Subsidiaries as per section 129 - Form AOC-1-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form DPT-3-27112020_signed
Form DPT-3-19112020-signed
Form CHG-4-12032020_signed
Letter of the charge holder stating that the amount has been satisfied-11032020
Form MGT-14-19122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191219
Optional Attachment-(1)-09122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Altered memorandum of association-09122019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019

Frequently Asked Questions

When was the Parinita investments private limited incorporated?

The Parinita investments private limited was incorporated with ROC on 23 January 1992 as .

Where has the Parinita investments private limited been incorporated?

The company was incorporated in Delhi with registration number 047300.

What is the E-filing status of the company?

The status of Parinita investments private limited is Active.

Number of Key Management personnel of the Parinita investments private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Parinita investments private limited?

The appointed directors in the company are:

  • Anureet hp singh
  • Harvinder pal singh
  • Anil kumar saini
  • Trisha pruthi shankardass
  • Amarjeet singh
  • Baljeet singh
  • Sandeep sharma
  • Ashwini kumar pareek
  • . raman