Company Information

CIN
U51909KL2004PTC017477
Status
Date of Incorporation
29 September 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,200,000
Authorised Capital
3,500,000

Directors

Puthenparampil Muhammed Afsal
Puthenparampil Muhammed Afsal
Managing Director
for about 20 years

Past Directors

Uzhinjelil Haneefa Haseena
Uzhinjelil Haneefa Haseena
Director
about 20 years ago

Charges

8 Crore
27 September 2019
Sidbi
60 Lak
12 March 2019
Sidbi
60 Lak
12 February 2019
Sidbi
1 Crore
08 August 2014
Small Industries Development Bank Of India
1 Crore
10 February 2012
The Catholic Syrian Bank Ltd
2 Crore
17 March 2012
Punjab National Bank
23 Lak
31 December 2012
Punjab National Bank
10 Lak
25 January 2005
Punjab National Bank
70 Lak
17 September 2010
Punjab National Bank
70 Lak
24 August 2020
Kotak Mahindra Bank Limited
1 Crore
18 June 2020
Sidbi
47 Lak
13 December 2019
Kotak Mahindra Bank Limited
1 Crore
13 December 2019
Kotak Mahindra Bank Limited
2 Crore
09 July 2021
Sidbi
23 Lak
12 February 2019
Sidbi
0
12 March 2019
Sidbi
0
27 September 2019
Sidbi
0
24 August 2020
Others
0
10 February 2012
The Catholic Syrian Bank Ltd
0
09 July 2021
Sidbi
0
18 June 2020
Sidbi
0
13 December 2019
Others
0
31 December 2012
Punjab National Bank
0
25 January 2005
Punjab National Bank
0
13 December 2019
Others
0
17 September 2010
Punjab National Bank
0
17 March 2012
Punjab National Bank
0
08 August 2014
Small Industries Development Bank Of India
0
12 February 2019
Sidbi
0
12 March 2019
Sidbi
0
27 September 2019
Sidbi
0
24 August 2020
Others
0
10 February 2012
The Catholic Syrian Bank Ltd
0
09 July 2021
Sidbi
0
18 June 2020
Sidbi
0
13 December 2019
Others
0
31 December 2012
Punjab National Bank
0
25 January 2005
Punjab National Bank
0
13 December 2019
Others
0
17 September 2010
Punjab National Bank
0
17 March 2012
Punjab National Bank
0
08 August 2014
Small Industries Development Bank Of India
0
12 February 2019
Sidbi
0
12 March 2019
Sidbi
0
27 September 2019
Sidbi
0
24 August 2020
Others
0
10 February 2012
The Catholic Syrian Bank Ltd
0
09 July 2021
Sidbi
0
18 June 2020
Sidbi
0
13 December 2019
Others
0
31 December 2012
Punjab National Bank
0
25 January 2005
Punjab National Bank
0
13 December 2019
Others
0
17 September 2010
Punjab National Bank
0
17 March 2012
Punjab National Bank
0
08 August 2014
Small Industries Development Bank Of India
0

Documents

Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Instrument(s) of creation or modification of charge;-03112020
Form MGT-14-02112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Optional Attachment-(1)-16092020
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Instrument(s) of creation or modification of charge;-08092020
Form DPT-3-20032020-signed
Instrument(s) of creation or modification of charge;-21122019
Form CHG-1-21122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191221
Form ADT-1-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-30112019_signed

Frequently Asked Questions

When was the Parvin general trading company private limited incorporated?

The Parvin general trading company private limited was incorporated with ROC on 29 September 2004 as .

Where has the Parvin general trading company private limited been incorporated?

The company was incorporated in Ernakulam with registration number 017477.

What is the E-filing status of the company?

The status of Parvin general trading company private limited is Active.

Number of Key Management personnel of the Parvin general trading company private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Parvin general trading company private limited?

The appointed directors in the company are:

  • Puthenparampil muhammed afsal
  • Uzhinjelil haneefa haseena