Company Information

CIN
Status
Date of Incorporation
22 February 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Macaroni, Noodles, Couscous
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
37,500,000
Authorised Capital
50,000,000

Directors

Abdul Kadeer Khan
Abdul Kadeer Khan
Director/Designated Partner
for almost 2 years
Zainab Ramesh Chauhan
Zainab Ramesh Chauhan
Director/Designated Partner
for almost 21 years
Ramesh Jayantilal Chauhan
Ramesh Jayantilal Chauhan
Director/Designated Partner
for over 1 year

Past Directors

Parag Jitendra Bengali
Parag Jitendra Bengali
Additional Director
over 1 year ago
Santosh Anandarai Sinaiborker
Santosh Anandarai Sinaiborker
Director
about 16 years ago

Trademarks

Bixi Parle Exports Private

[Class : 32] Mineral And Aerated Waters And Other Non Alcoholic Drinks, Syrups And Other Preparations For Making Beverages.

Jiffi Parle Exports Private

[Class : 32] Preparations In Powder Form For Making Fruit Juice Beverages.

Gold Spot Parle Exports Private

[Class : 30] Ice Creams And Ices And Preparations For Making Ice Creams.

Gold Spot Parle Exports Private

[Class : 29] Jellies (For Food), Jams (Fruit).

Gold Spot Parle Exports Private

[Class : 32] Mineral And Aerated Waters And Other Non Alcoholic Drinks, Syrups And Other Preparations For Making Beverages.

M Maaza (Device) Parle Exports Private

[Class : 32] Mineral And Aerated Waters And Other Non Alcoholic Drinks, Syrups And Other Preparation For Making Such Beverages.

Pepino Parle Exports Private

[Class : 32] Mineral And Aerated Waters And Other Non Alcoholic Drinks, Syrups And Other Preparations For Making Beverages.

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-03122019_signed
Supplementary or Test audit report under section 143-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Directors report as per section 134(3)-30112019
Form BEN - 2-21102019_signed
Declaration under section 90-21102019
Form ADT-1-12102019_signed
Form DIR-12-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-07102019
Notice of resignation;-07102019
Evidence of cessation;-07102019

Frequently Asked Questions

When was the Parle (exports) private limited incorporated?

The Parle (exports) private limited was incorporated with ROC on 22 February 1994 as .

Where has the Parle (exports) private limited been incorporated?

The company was incorporated in Mumbai with registration number 129006.

What is the E-filing status of the company?

The status of Parle (exports) private limited is Active.

Number of Key Management personnel of the Parle (exports) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Parle (exports) private limited?

The appointed directors in the company are:

  • Ramesh jayantilal chauhan
  • Zainab ramesh chauhan
  • Abdul kadeer khan
  • Santosh anandarai sinaiborker
  • Parag jitendra bengali