Company Information

CIN
Status
Date of Incorporation
30 April 1968
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
449,000
Authorised Capital
499,000

Directors

Harshad Pranlal Shah
Harshad Pranlal Shah
Director
about 2 years ago
Nakul Harshad Shah
Nakul Harshad Shah
Director
almost 4 years ago
Harish Pranlal Shah
Harish Pranlal Shah
Director
about 6 years ago
Abhal Harish Shah
Abhal Harish Shah
Director/Designated Partner
about 6 years ago
Bela Harish Shah
Bela Harish Shah
Director
almost 37 years ago
Rajul Harshad Shah
Rajul Harshad Shah
Director
almost 40 years ago

Past Directors

Pranlal Dungershi Shah
Pranlal Dungershi Shah
Director
over 57 years ago

Registered Trademarks

Parma Parma Machinery

[Class : 7] Air Compressors, Pumps And Hydraulic Jacks

Documents

Form AOC-4-23112019_signed
Form ADT-1-22112019_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of written consent given by auditor-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Form MGT-7-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Form DIR-12-06112019_signed
Interest in other entities;-06112019
Optional Attachment-(1)-06112019
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Optional Attachment-(2)-09102019
Optional Attachment-(1)-07102019
Evidence of cessation;-07102019
Form ADT-1-25012019_signed
Form ADT-3-25012019_signed
Form MGT-14-25012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
Resignation letter-25012019
Copy of resolution passed by the company-25012019
Optional Attachment-(1)-25012019
Copy of written consent given by auditor-25012019
Copy of the intimation sent by company-25012019
Optional Attachment-(2)-25012019