Company Information

CIN
Status
Date of Incorporation
29 May 2000
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
30 September 2023
Paid Up Capital
215,000
Authorised Capital
1,500,000

Directors

Alka Rajesh Shah
Alka Rajesh Shah
Director
for over 5 years
Paresh Babulal Shah
Paresh Babulal Shah
Director
for over 24 years

Past Directors

Rajesh Babulal Shah
Rajesh Babulal Shah
Director
over 24 years ago

Documents

Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form INC-22-03062019_signed
Copy of board resolution authorizing giving of notice-03062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019
Form DIR-12-01062019_signed
Declaration by first director-31052019
Evidence of cessation;-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed

Frequently Asked Questions

What is the date of Parshwa fintrade consultants private limited incorporation?

Incorporation date of the company is 29 May 2000 .

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 3.

Parshwa fintrade consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh babulal shah
  • Paresh babulal shah
  • Alka rajesh shah