Company Information
CIN
Status
Date of Incorporation
26 December 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
82,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Schauna Prakash Chauhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Shrawan Gokul Shinde
Director/Designated Partner
about 4 years ago
about 4 years ago
Nadia Chauhan
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Prakash Jayantilal Chauhan
Beneficial Owner
over 6 years ago
over 6 years ago
Alisha Prakash Chauhan
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
M G Ganapathy Subramaniam
Company Secretary
about 13 years ago
about 13 years ago
Dinesh Shivanna Shetty
Company Secretary
over 14 years ago
over 14 years ago
Ashok Bhave Purushottam
Director
over 15 years ago
over 15 years ago
Kanagasabai Thiyagarajan
Director
over 15 years ago
over 15 years ago
Rajamani Hariharan
Whole Time Director
over 20 years ago
over 20 years ago
Rajeevan Nair
Company Secretary
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 32] Beers; Non Alcoholic Beverages; Mineral And Aerated Waters; Fruit Beverages And Fruit Juices; Syrups And Other Non Alcoholic Preparations For Making Beverages
[Class : 35] Advertising, Business Information, Business Enquiries, Dissemination Of Advertising Matter, On Line Advertising On A Computer Network, Layout Services For Advertising Purposes, Outdoor Advertising, Publication Of Publicity Texts, Publicity, Radio Advertising, Radio Commercial, Television Advertising, Television Commercial; Wholesale And Retail Services; Online R...
[Class : 32] Beers; Non Alcoholic Beverages; Mineral And Aerated Waters; Fruit Beverages And Fruit Juices; Syrups And Other Non Alcoholic Preparations For Making Beverages
View +518 more Brands for Parle Agro Private Limited.
Charges
04 April 2019
The Hongkong And Shanghai Banking Corporation Limited
45 Crore
22 March 2019
Citi Bank N.a.
85 Crore
20 July 2018
The Hongkong And Shanghai Banking Corporation Limited
45 Crore
04 April 2018
Citi Bank N.a.
150 Crore
25 September 2017
Dbs Bank India Limited
30 Crore
13 January 2017
The Hongkong And Shanghai Banking Corporation Limited
120 Crore
12 July 2016
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
12 July 2016
The Hongkong And Shanghai Banking Corporation Limited
180 Crore
26 August 2014
Kotak Mahindra Bank Limited
20 Crore
03 May 2013
Hdfc Bank Limited
30 Crore
04 March 2008
Yes Bank Limited
20 Crore
03 December 2003
Parle Agro Pvt Ltd.
31 Lak
30 November 2002
Parle Agro Pvt Ltd.
16 Lak
08 January 2018
Icici Bank Limited
20 Crore
14 August 2017
Indusind Bank Ltd
35 Crore
26 August 2014
Kotak Mahindra Bank Limited
27 Crore
16 January 2009
Tetra-pak India Private Limited
5 Crore
13 October 2006
Tetra-pak India Private Limited
2 Crore
16 January 2009
Tetra-pak India Private Limited
4 Crore
18 January 2014
The Federal Bank Ltd
25 Crore
21 November 2013
Hdfc Bank Limited
30 Crore
11 March 2011
The Ratnakar Bank Limited
60 Crore
29 August 1991
Canara Bank
40 Lak
23 July 2021
Qatar National Bank Qpsc
60 Crore
18 January 2021
Deutsche Bank Ag
120 Crore
04 December 2020
Hdfc Bank Limited
60 Crore
10 November 2020
Hdfc Bank Limited
100 Crore
03 September 2020
Rbl Bank Limited
53 Crore
11 August 2020
The Hongkong And Shanghai Banking Corporation Limited
242 Crore
01 June 2023
The Hongkong And Shanghai Banking Corporation Limited
0
03 February 2023
Hdfc Bank Limited
0
01 November 2022
Hdfc Bank Limited
0
29 June 2022
Hdfc Bank Limited
0
29 June 2022
Hdfc Bank Limited
0
25 July 2022
Others
0
26 August 2014
Others
0
03 September 2020
Others
0
20 July 2018
The Hongkong And Shanghai Banking Corporation Limited
0
12 July 2016
The Hongkong And Shanghai Banking Corporation Limited
0
13 January 2017
The Hongkong And Shanghai Banking Corporation Limited
0
23 July 2021
Others
0
18 January 2021
Others
0
10 November 2020
Hdfc Bank Limited
0
11 August 2020
The Hongkong And Shanghai Banking Corporation Limited
0
04 April 2019
The Hongkong And Shanghai Banking Corporation Limited
0
22 March 2019
Citi Bank N.a.
0
04 April 2018
Citi Bank N.a.
0
08 January 2018
Others
0
25 September 2017
Others
0
12 July 2016
Others
0
04 December 2020
Hdfc Bank Limited
0
16 January 2009
Tetra-pak India Private Limited
0
30 November 2002
Parle Agro Pvt Ltd.
0
14 August 2017
Others
0
26 August 2014
Kotak Mahindra Bank Limited
0
18 January 2014
The Federal Bank Ltd
0
11 March 2011
The Ratnakar Bank Limited
0
03 December 2003
Parle Agro Pvt Ltd.
0
29 August 1991
Canara Bank
0
03 May 2013
Hdfc Bank Limited
0
16 January 2009
Tetra-pak India Private Limited
0
04 March 2008
Yes Bank Limited
0
13 October 2006
Tetra-pak India Private Limited
0
21 November 2013
Hdfc Bank Limited
0
01 June 2023
The Hongkong And Shanghai Banking Corporation Limited
0
03 February 2023
Hdfc Bank Limited
0
01 November 2022
Hdfc Bank Limited
0
29 June 2022
Hdfc Bank Limited
0
29 June 2022
Hdfc Bank Limited
0
25 July 2022
Others
0
26 August 2014
Others
0
03 September 2020
Others
0
20 July 2018
The Hongkong And Shanghai Banking Corporation Limited
0
12 July 2016
The Hongkong And Shanghai Banking Corporation Limited
0
13 January 2017
The Hongkong And Shanghai Banking Corporation Limited
0
23 July 2021
Others
0
18 January 2021
Others
0
10 November 2020
Hdfc Bank Limited
0
11 August 2020
The Hongkong And Shanghai Banking Corporation Limited
0
04 April 2019
The Hongkong And Shanghai Banking Corporation Limited
0
22 March 2019
Citi Bank N.a.
0
04 April 2018
Citi Bank N.a.
0
08 January 2018
Others
0
25 September 2017
Others
0
12 July 2016
Others
0
04 December 2020
Hdfc Bank Limited
0
16 January 2009
Tetra-pak India Private Limited
0
30 November 2002
Parle Agro Pvt Ltd.
0
14 August 2017
Others
0
26 August 2014
Kotak Mahindra Bank Limited
0
18 January 2014
The Federal Bank Ltd
0
11 March 2011
The Ratnakar Bank Limited
0
03 December 2003
Parle Agro Pvt Ltd.
0
29 August 1991
Canara Bank
0
03 May 2013
Hdfc Bank Limited
0
16 January 2009
Tetra-pak India Private Limited
0
04 March 2008
Yes Bank Limited
0
13 October 2006
Tetra-pak India Private Limited
0
21 November 2013
Hdfc Bank Limited
0
01 June 2023
The Hongkong And Shanghai Banking Corporation Limited
0
03 February 2023
Hdfc Bank Limited
0
01 November 2022
Hdfc Bank Limited
0
29 June 2022
Hdfc Bank Limited
0
29 June 2022
Hdfc Bank Limited
0
25 July 2022
Others
0
26 August 2014
Others
0
03 September 2020
Others
0
20 July 2018
The Hongkong And Shanghai Banking Corporation Limited
0
12 July 2016
The Hongkong And Shanghai Banking Corporation Limited
0
13 January 2017
The Hongkong And Shanghai Banking Corporation Limited
0
23 July 2021
Others
0
18 January 2021
Others
0
10 November 2020
Hdfc Bank Limited
0
11 August 2020
The Hongkong And Shanghai Banking Corporation Limited
0
04 April 2019
The Hongkong And Shanghai Banking Corporation Limited
0
22 March 2019
Citi Bank N.a.
0
04 April 2018
Citi Bank N.a.
0
08 January 2018
Others
0
25 September 2017
Others
0
12 July 2016
Others
0
04 December 2020
Hdfc Bank Limited
0
16 January 2009
Tetra-pak India Private Limited
0
30 November 2002
Parle Agro Pvt Ltd.
0
14 August 2017
Others
0
26 August 2014
Kotak Mahindra Bank Limited
0
18 January 2014
The Federal Bank Ltd
0
11 March 2011
The Ratnakar Bank Limited
0
03 December 2003
Parle Agro Pvt Ltd.
0
29 August 1991
Canara Bank
0
03 May 2013
Hdfc Bank Limited
0
16 January 2009
Tetra-pak India Private Limited
0
04 March 2008
Yes Bank Limited
0
13 October 2006
Tetra-pak India Private Limited
0
21 November 2013
Hdfc Bank Limited
0
01 June 2023
The Hongkong And Shanghai Banking Corporation Limited
0
03 February 2023
Hdfc Bank Limited
0
01 November 2022
Hdfc Bank Limited
0
29 June 2022
Hdfc Bank Limited
0
29 June 2022
Hdfc Bank Limited
0
25 July 2022
Others
0
26 August 2014
Others
0
03 September 2020
Others
0
20 July 2018
The Hongkong And Shanghai Banking Corporation Limited
0
12 July 2016
The Hongkong And Shanghai Banking Corporation Limited
0
13 January 2017
The Hongkong And Shanghai Banking Corporation Limited
0
23 July 2021
Others
0
18 January 2021
Others
0
10 November 2020
Hdfc Bank Limited
0
11 August 2020
The Hongkong And Shanghai Banking Corporation Limited
0
04 April 2019
The Hongkong And Shanghai Banking Corporation Limited
0
22 March 2019
Citi Bank N.a.
0
04 April 2018
Citi Bank N.a.
0
08 January 2018
Others
0
25 September 2017
Others
0
12 July 2016
Others
0
04 December 2020
Hdfc Bank Limited
0
16 January 2009
Tetra-pak India Private Limited
0
30 November 2002
Parle Agro Pvt Ltd.
0
14 August 2017
Others
0
26 August 2014
Kotak Mahindra Bank Limited
0
18 January 2014
The Federal Bank Ltd
0
11 March 2011
The Ratnakar Bank Limited
0
03 December 2003
Parle Agro Pvt Ltd.
0
29 August 1991
Canara Bank
0
03 May 2013
Hdfc Bank Limited
0
16 January 2009
Tetra-pak India Private Limited
0
04 March 2008
Yes Bank Limited
0
13 October 2006
Tetra-pak India Private Limited
0
21 November 2013
Hdfc Bank Limited
0
Documents
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Copy of MGT-8-23122020
Form CHG-1-17122020_signed
Instrument(s) of creation or modification of charge;-17122020
Optional Attachment-(1)-17122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Optional Attachment-(1)-08122020
Instrument(s) of creation or modification of charge;-08122020
Form CHG-1-08122020_signed
Optional Attachment-(2)-08122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Optional Attachment-(2)-28112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112020
Optional Attachment-(1)-28112020
Form AOC-4(XBRL)-28112020_signed
Form MGT-14-26112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Form DIR-12-26112020_signed
Optional Attachment-(1)-26112020
Form MSME FORM I-31102020_signed
Form BEN - 2-30102020_signed
Declaration under section 90-30102020
Form MGT-6-23102020_signed
Optional Attachment-(1)-22102020
-22102020
Form DPT-3-19102020-signed
Form MSME FORM I-25092020_signed
Form CHG-1-14092020_signed
Instrument(s) of creation or modification of charge;-14092020