Company Information

CIN
U27109WB2005PTC106679
Status
Date of Incorporation
15 December 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,634,630
Authorised Capital
15,000,000

Directors

Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
for over 1 year
Ratan Lal Agarwal
Ratan Lal Agarwal
Director/Designated Partner
for over 1 year
Stuti Agarwal
Stuti Agarwal
Director
for about 11 years
Ankit Agarwal
Ankit Agarwal
Director
for almost 2 years

Past Directors

Charges

5 Crore
12 March 2018
Standard Chartered Bank
8 Crore
01 February 2018
Standard Chartered Bank
90 Lak
01 February 2018
Standard Chartered Bank
8 Crore
04 January 2013
Uco Bank
8 Crore
09 March 2021
State Bank Of India
5 Crore
12 October 2020
Standard Chartered Bank
75 Lak
09 March 2021
State Bank Of India
0
01 February 2018
Standard Chartered Bank
0
04 January 2013
Uco Bank
0
12 October 2020
Standard Chartered Bank
0
01 February 2018
Standard Chartered Bank
0
12 March 2018
Standard Chartered Bank
0
09 March 2021
State Bank Of India
0
01 February 2018
Standard Chartered Bank
0
04 January 2013
Uco Bank
0
12 October 2020
Standard Chartered Bank
0
01 February 2018
Standard Chartered Bank
0
12 March 2018
Standard Chartered Bank
0
09 March 2021
State Bank Of India
0
01 February 2018
Standard Chartered Bank
0
04 January 2013
Uco Bank
0
12 October 2020
Standard Chartered Bank
0
01 February 2018
Standard Chartered Bank
0
12 March 2018
Standard Chartered Bank
0

Documents

Form SH-7-08022021-signed
Form MGT-7-03012021_signed
Form DPT-3-31122020_signed
Copy of the resolution for alteration of capital;-28122020
Optional Attachment-(1)-28122020
Altered memorandum of assciation;-28122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020
Optional Attachment-(1)-22102020
Form CHG-1-22102020_signed
Instrument(s) of creation or modification of charge;-22102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Form DPT-3-17062020-signed
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019

Frequently Asked Questions

When was the Parmeshwari polyplast (india) private limited incorporated?

The Parmeshwari polyplast (india) private limited was incorporated with ROC on 15 December 2005 as .

Where has the Parmeshwari polyplast (india) private limited been incorporated?

The company was incorporated in Kolkata with registration number 106679.

What is the E-filing status of the company?

The status of Parmeshwari polyplast (india) private limited is Active.

Number of Key Management personnel of the Parmeshwari polyplast (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Parmeshwari polyplast (india) private limited?

The appointed directors in the company are:

  • Ratan lal agarwal
  • Ankit agarwal
  • Stuti agarwal
  • Rahul agarwal