Company Information

CIN
U15412MH1974PTC017797
Status
Date of Incorporation
26 September 1974
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,950,000
Authorised Capital
5,000,000

Directors

Bhavin Vinod Panchamia
Bhavin Vinod Panchamia
Director/Designated Partner
for about 1 year
Rakesh Joshi
Rakesh Joshi
Director/Designated Partner
for over 1 year
Sanjay Jayant Joshi
Sanjay Jayant Joshi
Director/Designated Partner
for over 1 year

Past Directors

Snehal Pravin Pawar
Snehal Pravin Pawar
Additional Director
over 9 years ago
Ravindra Khandu Mhatre
Ravindra Khandu Mhatre
Additional Director
over 9 years ago
Sanjay Goel
Sanjay Goel
Additional Director
over 10 years ago
Hariharan Kalathu Iyer
Hariharan Kalathu Iyer
Director
about 14 years ago
Santosh Narwal
Santosh Narwal
Director
about 15 years ago

Charges

380 Crore
24 April 2014
Kotak Mahindra Bank Limited
68 Crore
07 November 2008
Kotak Mahindra Bank Limited
230 Crore
28 March 2008
Allahabad Bank
7 Crore
11 June 2021
Standard Chartered Bank
45 Crore
28 September 2020
Hdfc Bank Limited
35 Crore
14 August 2020
Bank Of Baroda
2 Crore
14 August 2020
Others
0
24 April 2014
Others
0
28 September 2020
Hdfc Bank Limited
0
11 June 2021
Standard Chartered Bank
0
07 November 2008
Others
0
28 March 2008
Allahabad Bank
0
14 August 2020
Others
0
24 April 2014
Others
0
28 September 2020
Hdfc Bank Limited
0
11 June 2021
Standard Chartered Bank
0
07 November 2008
Others
0
28 March 2008
Allahabad Bank
0

Documents

Instrument(s) of creation or modification of charge;-19112020
Form CHG-1-19112020_signed
Optional Attachment-(1)-19112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Optional Attachment-(1)-11112020
Form DIR-12-11112020_signed
Form MSME FORM I-30102020_signed
Form DPT-3-25102020_signed
Form CHG-1-19102020
Optional Attachment-(1)-19102020
Instrument(s) of creation or modification of charge;-19102020
Form DPT-3-19092020-signed
Form MSME FORM I-14092020_signed
Form DIR-12-24082020_signed
Declaration by first director-24082020
Optional Attachment-(1)-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019

Frequently Asked Questions

When was the Parle biscuits private limited incorporated?

The Parle biscuits private limited was incorporated with ROC on 26 September 1974 as .

Where has the Parle biscuits private limited been incorporated?

The company was incorporated in Mumbai with registration number 017797.

What is the E-filing status of the company?

The status of Parle biscuits private limited is Active.

Number of Key Management personnel of the Parle biscuits private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Parle biscuits private limited?

The appointed directors in the company are:

  • Sanjay goel
  • Santosh narwal
  • Hariharan kalathu iyer
  • Ravindra khandu mhatre
  • Snehal pravin pawar
  • Sanjay jayant joshi
  • Rakesh joshi
  • Bhavin vinod panchamia