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PARAM EXIM LIMITED




Param Exim Limited is a Public incorporated on 02 June 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 14,500,000. It is inolved in OTHER BUSINESS ACTIVITIES

Param Exim Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Param Exim Limited are Kundan Lal Agarwal, Ranjita Agrawal and Ashok Agarwal.

Param Exim Limited's Corporate Identification Number is (CIN) U74899DL2003PLC120657 and its registration number is 120657.Its Email address is [email protected] and its registered address is 21/3, GROUND FLOOR, NEAR NAVGRIHA MANDIR NEW RAJINDER NAGAR NEW DELHI DL 000000 IN.

Current status of Param Exim Limited is - Amalgamated.

Company Details

CIN

U74899DL2003PLC120657

Company Name

PARAM EXIM LIMITED

Company Status

Amalgamated

RoC

RoC-Delhi

Registration Number

120657

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

02 June 2003

Age of Company

20 years, 10 month, 18 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹15,000,000

Paid up capital

₹14,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

21/3, GROUND FLOOR, NEAR NAVGRIHA MANDIR NEW RAJINDER NAGAR NEW DELHI DL 000000 IN

Director Details

DIN Director Name Designation Appointment Date

00093195

KUNDAN LAL AGARWAL

Director

02 June 2003

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Other Companies Associated with

Company Designation Appointment Date

Currently Kundan Lal Agarwal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00093283

RANJITA AGRAWAL

Director

02 June 2003

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Other Companies Associated with

Company Designation Appointment Date

KLA FOODS (INDIA) LIMITED

Director

05 May 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00093318

ASHOK AGARWAL

Director

05 June 2012

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Other Companies Associated with

Company Designation Appointment Date

KLA FOODS (INDIA) LIMITED

Director

21 June 2006

APR TECHNOLOGIES PRIVATE LIMITED

Director

03 December 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Name

Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10018180

2006-08-18

-

2008-07-19

160,000,000

PUNJAB NATIONAL BANK

10024652

2006-10-06

-

2008-07-19

25,000,000

PUNJAB NATIONAL BANK

10077328

2007-11-19

2016-03-04

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Corporate Guarantee

399,700,000

State Bank of India

10119416

2008-08-04

-

2013-04-02

5,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10178618

2009-09-03

2012-02-06

2012-06-20

50,000,000

PUNJAB NATIONAL BANK

90050352

2004-01-22

-

2007-01-08

18,400,000

STATE BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

PARAM EXIM LTD

HALDWANI

263153

2ND MILESTONE KICHHA ROADRUDRAPURRUDRAPUR160UC

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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