Company Information

CIN
Status
Date of Incorporation
13 April 1983
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Abdul Kadeer Khan
Abdul Kadeer Khan
Director
for almost 2 years

Past Directors

Shaileshchandra Ramchandra Dandekar
Shaileshchandra Ramchandra Dandekar
Director
over 13 years ago
Parag Jitendra Bengali
Parag Jitendra Bengali
Additional Director
almost 14 years ago
Jayanti Ramesh Chauhan
Jayanti Ramesh Chauhan
Additional Director
over 15 years ago
Saumil Chandrakant Saheba
Saumil Chandrakant Saheba
Director
about 16 years ago
Anjana Amitabh Ghosh
Anjana Amitabh Ghosh
Director
about 17 years ago
Darius Erach Kapadia
Darius Erach Kapadia
Director
almost 20 years ago
Radhakrishna Babulal Varma
Radhakrishna Babulal Varma
Director
over 20 years ago
Ramesh Jayantilal Chauhan
Ramesh Jayantilal Chauhan
Managing Director
over 37 years ago

Charges

21 Lak
28 April 1986
Dena Bank
20 Lak
10 January 1996
Indian Bank
1 Crore
20 July 2021
Rbl Bank Limited
1 Lak
20 July 2021
Others
0
10 January 1996
Indian Bank
0
28 April 1986
Dena Bank
0
20 July 2021
Others
0
10 January 1996
Indian Bank
0
28 April 1986
Dena Bank
0
20 July 2021
Others
0
10 January 1996
Indian Bank
0
28 April 1986
Dena Bank
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-21092020-signed
Form MGT-7-26122019_signed
Form AOC-4-26122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
List of share holders, debenture holders;-24122019
Company CSR policy as per section 135(4)-24122019
Directors report as per section 134(3)-24122019
Form ADT-1-12122019_signed
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Form BEN - 2-16112019_signed
Declaration under section 90-22102019
Form MSME FORM I-11072019_signed
Form DPT-3-29062019
Company CSR policy as per section 135(4)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Frequently Asked Questions

When was the Parle bisleri private limited incorporated?

The Parle bisleri private limited was incorporated with ROC on 13 April 1983 as .

Where has the Parle bisleri private limited been incorporated?

The company was incorporated in Mumbai with registration number 029767.

What is the E-filing status of the company?

The status of Parle bisleri private limited is Active.

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

The company has 9 key management personnel in the company.

Who are the directors of the Parle bisleri private limited?

The appointed directors in the company are:

  • Ramesh jayantilal chauhan
  • Abdul kadeer khan
  • Jayanti ramesh chauhan
  • Anjana amitabh ghosh
  • Parag jitendra bengali
  • Saumil chandrakant saheba
  • Darius erach kapadia
  • Radhakrishna babulal varma
  • Shaileshchandra ramchandra dandekar