Company Information

CIN
U29253MH2014PTC258985
Status
Date of Incorporation
30 October 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
9,900,000
Authorised Capital
15,000,000

Directors

Manjula Rajmal Mehta
Manjula Rajmal Mehta
Beneficial Owner
for about 5 years
Sang Kun Lee
Sang Kun Lee
Director
for about 10 years
Rajamani Ramanathan
Rajamani Ramanathan
Director/Designated Partner
for over 1 year
Mahendra Rajmal Mehta
Mahendra Rajmal Mehta
Director/Designated Partner
for over 1 year

Past Directors

Ilhae Lee
Ilhae Lee
Director
about 10 years ago
Rajmal Lavji Mehta
Rajmal Lavji Mehta
Director
about 10 years ago

Documents

Form DPT-3-15102020-signed
Form AOC-4-09102020_signed
Optional Attachment-(1)-05102020
Form DIR-12-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-28092020
Form MGT-7-29092020_signed
Form DPT-3-05112019-signed
Directors report as per section 134(3)-04102019
Optional Attachment-(1)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Notice of resignation;-01102019
Evidence of cessation;-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019

Frequently Asked Questions

What is the date of Parle leepack machinery private limited incorporation?

Incorporation date of the company is 30 October 2014 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Parle leepack machinery private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajmal lavji mehta
  • Mahendra rajmal mehta
  • Ilhae lee
  • Sang kun lee
  • Rajamani ramanathan
  • Manjula rajmal mehta