Company Information

CIN
Status
Date of Incorporation
01 August 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,151,000
Authorised Capital
10,000,000

Directors

Rekhaben Bharatkumar Shah
Rekhaben Bharatkumar Shah
Director
for almost 2 years
Bharat Pravinchandra Shah
Bharat Pravinchandra Shah
Director
for almost 2 years

Past Directors

Hemang Chandrakant Shah
Hemang Chandrakant Shah
Director
over 12 years ago
Abhishek Bharat Shah
Abhishek Bharat Shah
Director
over 14 years ago

Charges

4 Crore
13 March 2014
Kotak Mahindra Bank Limited
4 Crore
31 July 2021
Icici Bank Limited
4 Crore
13 March 2014
Others
0
31 July 2021
Others
0
13 March 2014
Others
0
31 July 2021
Others
0
13 March 2014
Others
0
31 July 2021
Others
0

Documents

Form CHG-1-03102020_signed
Instrument(s) of creation or modification of charge;-03102020
Form DPT-3-11092020-signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Auditor?s certificate-30062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form MGT-7-24102018_signed
Copy of MGT-8-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Approval letter for extension of AGM;-22102018
List of share holders, debenture holders;-22102018

Frequently Asked Questions

What is the date on which the Shree parshwanath trading (india) private limited incorporated?

Shree parshwanath trading (india) private limited was incorporated on 01 August 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shree parshwanath trading (india) private limited compliant?

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

What is the number of directors associated with Shree parshwanath trading (india) private limited?

4 of directors are associated with the company.

What is the number of directors associated with Shree parshwanath trading (india) private limited?

4 of directors are associated with the company.