Company Information
CIN
Status
Date of Incorporation
17 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
480,000
Authorised Capital
5,000,000
Directors
Mala Kishan Jhaveri
Director
over 22 years ago
over 22 years ago
Ravi Kishan Jhaveri
Director
over 22 years ago
over 22 years ago
Parag Kishan Jhaveri
Director
over 22 years ago
over 22 years ago
Past Directors
Kishan Damodardas Jhaveri
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 9] Capacitors; Electric Switchgears; Electronic Power Controllers; Power Distribution Panels; Electric Reactors; Switches, Electric; Electrical Sockets; Electronic Regulators
[Class : 11] Lighting And Fixtures, Lamps And Lighting Tubes
[Class : 9] Capacitors; Thyristors; Power Capacitors; Starters For Electric Lights; Power Controllers; Control Panels [Electricity]; Switches, Electric; Electric Sockets
View +8 more Brands for Parag Worldwide Private Limited.
Charges
16 July 2022
Hdfc Bank Limited
0
16 July 2022
Hdfc Bank Limited
0
16 July 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-15092020-signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-08112019_signed
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Optional Attachment-(2)-07112019
Optional Attachment-(1)-07112019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(1)-06032019
List of share holders, debenture holders;-06032019
Directors report as per section 134(3)-06032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Form MGT-7-06032019_signed
Form AOC-4-06032019_signed
Form AOC-4-29112017-signed
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
