Company Information

CIN
Status
Date of Incorporation
12 June 1997
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
5,000,000
Authorised Capital
5,000,000

Directors

Raj Kumar Parsan
Raj Kumar Parsan
Director/Designated Partner
for over 1 year

Past Directors

Sumit Parsan
Sumit Parsan
Additional Director
about 8 years ago
Sarat Kumar Parsan
Sarat Kumar Parsan
Additional Director
about 8 years ago
Nilima Parsan
Nilima Parsan
Director
over 27 years ago
Rajshree Mohta
Rajshree Mohta
Director
over 27 years ago
Govind Das Mohta
Govind Das Mohta
Director
over 27 years ago
Nirmal Kumar Parsan
Nirmal Kumar Parsan
Director
over 27 years ago

Charges

1 Crore
07 June 2019
Hdfc Bank Limited
1 Crore
07 January 2017
The Federal Bank Limited
90 Lak
07 August 2023
Hdfc Bank Limited
0
07 June 2019
Hdfc Bank Limited
0
07 January 2017
Others
0
07 August 2023
Hdfc Bank Limited
0
07 June 2019
Hdfc Bank Limited
0
07 January 2017
Others
0

Documents

Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-04112019-signed
Form DIR-12-30102019
Form CHG-1-07082019_signed
Instrument(s) of creation or modification of charge;-07082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190807
Form ADT-3-23052019_signed
Form ADT-1-10052019_signed
Copy of written consent given by auditor-10052019
Copy of resolution passed by the company-10052019
Resignation letter-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Directors report as per section 134(3)-15042019
Form AOC-4-15042019_signed
List of share holders, debenture holders;-05122018

Frequently Asked Questions

When was the Parsan brothers and beverages private limited incorporated?

The Parsan brothers and beverages private limited was incorporated with ROC on 12 June 1997 as .

Where has the Parsan brothers and beverages private limited been incorporated?

The company was incorporated in Kolkata with registration number 084620.

What is the E-filing status of the company?

The status of Parsan brothers and beverages private limited is Active.

Number of Key Management personnel of the Parsan brothers and beverages private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Parsan brothers and beverages private limited?

The appointed directors in the company are:

  • Nirmal kumar parsan
  • Raj kumar parsan
  • Sarat kumar parsan
  • Sumit parsan
  • Govind das mohta
  • Rajshree mohta
  • Nilima parsan