Company Information
CIN
Status
Date of Incorporation
22 October 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
15,100,000
Authorised Capital
30,000,000
Directors
Harishchandra Moolji Parekh
Director/Designated Partner
over 2 years ago
over 2 years ago
Chetan Jaysinh Parekh
Director/Designated Partner
over 2 years ago
over 2 years ago
Neena Liladhar Parekh
Director
over 2 years ago
over 2 years ago
Suryakant Mulji Parekh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rushikesh Harishchandra Parekh
Director/Designated Partner
over 2 years ago
over 2 years ago
Jaysinh Mulji Parekh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Naresh Khatau Parekh
Director/Designated Partner
over 35 years ago
over 35 years ago
Bhagwandas Mulji Parekh
Director/Designated Partner
about 37 years ago
about 37 years ago
Past Directors
Khatau Mulji Parekh
Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 39] Shipping And Logistics Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Enterianment Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 39] Shipping And Logistics Services Included In Class 39
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +4 more Brands for Parekh Marine Agencies Private Limited.
Charges
03 July 2007
Hdfc Bank Limited
3 Crore
03 July 2007
Hdfc Bank Limited
0
03 July 2007
Hdfc Bank Limited
0
Documents
Form INC-28-02082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27072017
Optional Attachment-(1)-27072017
Form CHG-4-24062017_signed
Letter of the charge holder stating that the amount has been satisfied-24062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170624
Form MGT-14-27052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052017
Form MGT-14-08032017-signed
Altered articles of association-24022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022017
Instrument(s) of creation or modification of charge;-08022017
Form CHG-1-08022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170208
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27012017
Supplementary or Test audit report under section 143-27012017
Form AOC - 4 CFS-27012017
Statement of Subsidiaries as per section 129 - Form AOC-1-29122016
List of share holders, debenture holders;-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Form AOC4-CFS-251215.OCT
Form AOC-4-191215.OCT
Form MGT-7-011215.OCT
Form MGT-14-140815.OCT
Copy of resolution-140815.PDF
Copy of resolution-210415.PDF
