Company Information

CIN
Status
Date of Incorporation
03 April 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sushma Surendra Manek
Sushma Surendra Manek
Director
over 24 years ago
Hemal Surendra Manek
Hemal Surendra Manek
Director
over 24 years ago

Past Directors

Chandrakant Bhogilal Shah
Chandrakant Bhogilal Shah
Director
over 24 years ago
Surendra Liladhar Manek
Surendra Liladhar Manek
Director
over 24 years ago

Registered Trademarks

Parkman V Parkman Elastomers

[Class : 7] Rice Rubber Rolls For Paddy De Huskin Machine, Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agriculture Implements Other Than Hand Operated; Incubators For Eggs.

Svi (Label) Parkman Elastomers

[Class : 17] Rubber, Gutta Percha, Gum, Asbestos, Mica And Goods Made From These Materials And Not Included In Other Classes; Plastics In Extruded Form For Use In Manufacturer; Packing, Stopping And Insulting Materials; Flexible Pipes, Not Of Metal.

Parkman V (Label) Parkman Elastomers

[Class : 17] Rubber, Gutta Percha, Gum, Asbestos, Mica And Goods Made From These Materials And Not Included In Other Classes; Plastics In Extruded Form For Use In Manufacturer; Packing, Stopping And Insulting Materials; Flexible Pipes, Not Of Metal.
View +1 more Brands for Parkman Elastomers Private Limited.

Charges

55 Lak
11 June 2013
The Saraswat Co-op Bank Ltd
50 Lak
21 July 2004
The Saraswat Co Operative Bank Ltd
5 Lak
01 October 2001
The Saraswat Co Operative Bank Ltd
20 Lak
21 July 2004
The Saraswat Co Operative Bank Ltd
0
11 June 2013
The Saraswat Co-op Bank Ltd
0
01 October 2001
The Saraswat Co Operative Bank Ltd
0
21 July 2004
The Saraswat Co Operative Bank Ltd
0
11 June 2013
The Saraswat Co-op Bank Ltd
0
01 October 2001
The Saraswat Co Operative Bank Ltd
0
21 July 2004
The Saraswat Co Operative Bank Ltd
0
11 June 2013
The Saraswat Co-op Bank Ltd
0
01 October 2001
The Saraswat Co Operative Bank Ltd
0

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-03072019
Form DPT-3-30062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Optional Attachment-(1)-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Evidence of cessation;-06122016