PAREKH INTEGRATED SERVICES PRIVATE LIMITED

CIN: U51900MH1992PTC065482

Active Company
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₹4.05 Cr
Authorised Capital
₹3.96 Cr
Paid-up Capital
6
Directors
37
Charges

Company Details

CIN
U51900MH1992PTC065482
Registration Number
065482
Date of Incorporation
18 Feb 1992
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Private
Status
Active
ROC Name
ROC Mumbai
RD Name
RD Mumbai
RD Region
Western Region
Whether Listed
No
Date of Last AGM
30 Sep 2022
Balance Sheet Date
31 Mar 2022
State
Maharashtra

Directors & Officers

6
Name DIN Designation Appointed Status
Nimish Vikram Parekh 09537734 Director 01 Apr 2022 Active
Sujata Parekh Kumar 00016335 Director 01 Apr 2022 Active
Sandeep Aggarwal 01543751 Director 15 May 2010 Active
Mukesh Maniar 00419712 Director 01 Mar 2005 Active
Vikram Himatlal Parekh 00419452 Director 21 Feb 1992 Active
Nimish Vikram Parekh Airpp5936d Manager 10 Jan 2011 Active

Charges & Liabilities

37
Charge Holder Amount Created Satisfied Status
HDFC BANK LIMITED
Mumbai
 ₹50.00 Cr 23 Jul 2021 - Open
HDFC BANK LIMITED
MUMBAI
 ₹25.73 L 04 Aug 2020 02 Mar 2022 CLOSED
HDFC BANK LIMITED
MUMBAI
 ₹31.39 L 27 Feb 2020 02 Mar 2022 CLOSED
HDFC BANK LIMITED
MUMBAI
 ₹13.30 L 18 Sep 2019 02 Mar 2022 CLOSED
HDFC BANK LIMITED
MUMBAI
 ₹75.23 L 31 Jul 2019 02 Mar 2022 CLOSED
IDFC FIRST BANK LIMITED
Chennai
 ₹50.00 Cr 12 Mar 2019 - Open
THE SARASWAT CO-OPERATIVE BANK LIMITED
MUMBAI, Maharashtra
 ₹8.80 Cr 03 Aug 2018 01 Feb 2020 CLOSED
ICICI BANK LIMITED
Vadodara
 ₹18.00 Cr 01 Dec 2017 - Open
ICICI BANK LIMITED
Vadodara
 ₹12.00 Cr 21 May 2016 - Open
KOTAK MAHINDRA BANK LIMITED
Mumbai
 ₹39.00 Cr 26 Dec 2013 - Open
HDFC BANK LIMITED
MUMBAI, Maharashtra
 ₹47.15 Cr 04 Jul 2012 19 Apr 2017 CLOSED
HDFC BANK LIMITED
MUMBAI, Maharashtra
 ₹29.65 Cr 29 Dec 2007 19 Apr 2017 CLOSED
ABN Amro Bank N. V.
Mumbai, Maharashtra
 ₹8.00 Cr 18 Dec 2006 30 Sep 2008 CLOSED
ICICI BANK LTD.
MUMBAI, Maharashtra
 ₹5.75 Cr 24 Mar 2005 10 Sep 2007 CLOSED
SBI9 COMMERCIAL INTERNATIONAL BANK LTD.
MUMBAI, Maharashtra
 ₹3.00 Cr 15 Sep 2001 21 Sep 2007 CLOSED
PUNJAB AND SIND BANK
BOMBAY, Maharashtra
 ₹3.50 Cr 23 Apr 1994 07 Mar 2005 CLOSED
PUNJAB AND SIND BANK
BOMBAY, Maharashtra
 ₹1.50 Cr 23 Apr 1994 07 Mar 2005 CLOSED
BANK OF BADRODA
BOMBAY, Maharashtra
 ₹70.00 L 11 Dec 1992 10 Jun 2005 CLOSED
- ₹1.50 Cr - - -
- ₹5.75 Cr - - -
- ₹3.00 Cr - - -
- ₹17.00 Cr - - -
- ₹31.39 L - - -
- ₹12.00 Cr - - -
- ₹70.00 L - - -
- ₹8.00 Cr - - -
- ₹75.23 L - - -
- ₹4.00 Cr - - -
- ₹18.00 Cr - - -
- ₹29.65 Cr - - -
- ₹25.73 L - - -
- ₹8.80 Cr - - -
- ₹30.00 Cr - - -
- ₹27.50 Cr - - -
- ₹13.30 L - - -
- ₹3.50 Cr - - -
- ₹47.15 Cr - - -

Company Timeline

20 events
01 Apr 2022 Director
Nimish Vikram Parekh appointed as Director
01 Apr 2022 Director
Sujata Parekh Kumar appointed as Director
02 Mar 2022 Charge
Charge satisfied - HDFC BANK LIMITED
02 Mar 2022 Charge
Charge satisfied - HDFC BANK LIMITED
02 Mar 2022 Charge
Charge satisfied - HDFC BANK LIMITED
02 Mar 2022 Charge
Charge satisfied - HDFC BANK LIMITED
23 Jul 2021 Charge
Charge created - HDFC BANK LIMITED (₹50.00 Cr)
04 Aug 2020 Charge
Charge created - HDFC BANK LIMITED (₹25.73 L)
27 Feb 2020 Charge
Charge created - HDFC BANK LIMITED (₹31.39 L)
01 Feb 2020 Charge
Charge satisfied - THE SARASWAT CO-OPERATIVE BANK...
18 Sep 2019 Charge
Charge created - HDFC BANK LIMITED (₹13.30 L)
31 Jul 2019 Charge
Charge created - HDFC BANK LIMITED (₹75.23 L)
12 Mar 2019 Charge
Charge created - IDFC FIRST BANK LIMITED (₹50.00 Cr)
03 Aug 2018 Charge
Charge created - THE SARASWAT CO-OPERATIVE BANK... (₹8.80 Cr)
01 Dec 2017 Charge
Charge created - ICICI BANK LIMITED (₹18.00 Cr)
19 Apr 2017 Charge
Charge satisfied - HDFC BANK LIMITED
19 Apr 2017 Charge
Charge satisfied - HDFC BANK LIMITED
21 May 2016 Charge
Charge created - ICICI BANK LIMITED (₹12.00 Cr)
26 Dec 2013 Charge
Charge created - KOTAK MAHINDRA BANK LIMITED (₹39.00 Cr)
04 Jul 2012 Charge
Charge created - HDFC BANK LIMITED (₹47.15 Cr)

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