Company Information

CIN
U23201MP1999PTC013618
Status
Date of Incorporation
09 July 1999
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,500,000

Directors

Surinder Gupta
Surinder Gupta
Director/Designated Partner
for almost 4 years
Sanjeev Kumar Aggarwal
Sanjeev Kumar Aggarwal
Director/Designated Partner
for almost 8 years
Kamal Kishore Aggarwal
Kamal Kishore Aggarwal
Director/Designated Partner
for over 5 years

Past Directors

Viral Rameshbhai Sanghvi
Viral Rameshbhai Sanghvi
Director
over 25 years ago
Bhavin Rameshbhai Sanghavi
Bhavin Rameshbhai Sanghavi
Director
over 25 years ago

Charges

5 Crore
23 August 2017
State Bank Of India
3 Crore
06 September 2007
3i Infotech Trusteeship Services Limited
60 Lak
12 August 2021
Hdfc Bank Limited
5 Crore
31 May 2021
Hdfc Bank Limited
0
23 August 2017
Others
0
12 August 2021
Hdfc Bank Limited
0
06 September 2007
3i Infotech Trusteeship Services Limited
0
31 May 2021
Hdfc Bank Limited
0
23 August 2017
Others
0
12 August 2021
Hdfc Bank Limited
0
06 September 2007
3i Infotech Trusteeship Services Limited
0
31 May 2021
Hdfc Bank Limited
0
23 August 2017
Others
0
12 August 2021
Hdfc Bank Limited
0
06 September 2007
3i Infotech Trusteeship Services Limited
0
31 May 2021
Hdfc Bank Limited
0
23 August 2017
Others
0
12 August 2021
Hdfc Bank Limited
0
06 September 2007
3i Infotech Trusteeship Services Limited
0
31 May 2021
Hdfc Bank Limited
0
23 August 2017
Others
0
12 August 2021
Hdfc Bank Limited
0
06 September 2007
3i Infotech Trusteeship Services Limited
0

Documents

Form DIR-12-19122020_signed
Optional Attachment-(1)-19122020
Declaration by first director-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Instrument(s) of creation or modification of charge;-13082020
Optional Attachment-(1)-13082020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Form DPT-3-11112019-signed
Form ADT-1-07062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019

Frequently Asked Questions

What is the date of Parth rasayan private limited incorporation?

Incorporation date of the company is 09 July 1999 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 5.

Parth rasayan private limited has appointed how many directors?

The appointed directors in the company are:

  • Surinder gupta
  • Sanjeev kumar aggarwal
  • Bhavin rameshbhai sanghavi
  • Viral rameshbhai sanghvi
  • Kamal kishore aggarwal