Company Information

CIN
U25191MH2001PTC131483
Status
Date of Incorporation
03 April 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sushma Surendra Manek
Sushma Surendra Manek
Director
for over 23 years
Hemal Surendra Manek
Hemal Surendra Manek
Director
for over 23 years

Past Directors

Chandrakant Bhogilal Shah
Chandrakant Bhogilal Shah
Director
over 23 years ago
Surendra Liladhar Manek
Surendra Liladhar Manek
Director
over 23 years ago

Charges

55 Lak
11 June 2013
The Saraswat Co-op Bank Ltd
50 Lak
21 July 2004
The Saraswat Co Operative Bank Ltd
5 Lak
01 October 2001
The Saraswat Co Operative Bank Ltd
20 Lak
21 July 2004
The Saraswat Co Operative Bank Ltd
0
11 June 2013
The Saraswat Co-op Bank Ltd
0
01 October 2001
The Saraswat Co Operative Bank Ltd
0
21 July 2004
The Saraswat Co Operative Bank Ltd
0
11 June 2013
The Saraswat Co-op Bank Ltd
0
01 October 2001
The Saraswat Co Operative Bank Ltd
0
21 July 2004
The Saraswat Co Operative Bank Ltd
0
11 June 2013
The Saraswat Co-op Bank Ltd
0
01 October 2001
The Saraswat Co Operative Bank Ltd
0

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-17112019_signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-03072019
Form DPT-3-30062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018

Frequently Asked Questions

What is the date on which the Parkman elastomers private limited incorporated?

Parkman elastomers private limited was incorporated on 03 April 2001 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Parkman elastomers private limited compliant?

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

What is the number of directors associated with Parkman elastomers private limited?

4 of directors are associated with the company.

What is the number of directors associated with Parkman elastomers private limited?

4 of directors are associated with the company.