Company Information

CIN
Status
Date of Incorporation
02 November 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Ashok Sondhi
Ashok Sondhi
Director
for over 20 years
Anuradha Sondhi
Anuradha Sondhi
Director
for over 20 years
Nidhi Jain
Nidhi Jain
Director/Designated Partner
for about 6 years
Ruchika Jain
Ruchika Jain
Director/Designated Partner
for about 6 years
Poonam Jain
Poonam Jain
Director/Designated Partner
for over 11 years
Babita Aggarwal
Babita Aggarwal
Director/Designated Partner
for about 1 year

Past Directors

Charges

6 Crore
01 March 2019
Indian Overseas Bank
6 Lak
24 November 2017
Deutsche Bank Ag
3 Crore
30 July 2016
Bajaj Finance Limited
1 Crore
20 August 2015
Bajaj Finance Limited
3 Crore
06 January 2015
Indian Overseas Bank
5 Lak
31 August 2020
Standard Chartered Bank
2 Crore
05 June 2020
Indnian Overseas Bank
10 Lak
05 June 2020
Indnian Overseas Bank
0
31 August 2020
Standard Chartered Bank
0
01 March 2019
Indian Overseas Bank
0
24 November 2017
Others
0
20 August 2015
Bajaj Finance Limited
0
06 January 2015
Indian Overseas Bank
0
30 July 2016
Others
0
05 June 2020
Indnian Overseas Bank
0
31 August 2020
Standard Chartered Bank
0
01 March 2019
Indian Overseas Bank
0
24 November 2017
Others
0
20 August 2015
Bajaj Finance Limited
0
06 January 2015
Indian Overseas Bank
0
30 July 2016
Others
0

Documents

Form ADT-1-23122020_signed
Form DPT-3-23122020_signed
List of share holders, debenture holders;-23122020
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Form MGT-7-23122020_signed
Letter of the charge holder stating that the amount has been satisfied-21092020
Form CHG-4-21092020_signed
Form CHG-1-01092020_signed
Instrument(s) of creation or modification of charge;-01092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Form CHG-1-04072020_signed
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed

Frequently Asked Questions

What is the date on which the Parveen holdings private limited incorporated?

Parveen holdings private limited was incorporated on 02 November 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Parveen holdings private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Parveen holdings private limited?

6 of directors are associated with the company.

What is the number of directors associated with Parveen holdings private limited?

6 of directors are associated with the company.