Company Information

CIN
U24232TN2013PTC093471
Status
Date of Incorporation
25 October 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
644,544,440
Authorised Capital
650,000,000

Directors

Satyendra Narayan Dalabehera
Satyendra Narayan Dalabehera
Company Secretary
for about 3 years
Anand Amrit Raj
Anand Amrit Raj
Director/Designated Partner
for over 2 years
James Mathew Papp
James Mathew Papp
Director/Designated Partner
for about 1 year
Chitti Babu Sampath Kumar
Chitti Babu Sampath Kumar
Director/Designated Partner
for over 1 year

Past Directors

Rahul Garella
Rahul Garella
Director
over 6 years ago
Terrance Joseph Coughlin
Terrance Joseph Coughlin
Director
over 7 years ago
Susan Teresa Hall
Susan Teresa Hall
Director
about 8 years ago
Robert Joseph Cobuzzi Jr
Robert Joseph Cobuzzi Jr
Director
about 8 years ago
Jalaj Sharma
Jalaj Sharma
Director
about 8 years ago
Orla Bohill
Orla Bohill
Additional Director
about 9 years ago
Paul Victor Campanelli
Paul Victor Campanelli
Director
about 9 years ago
Thomas Joseph Haughey
Thomas Joseph Haughey
Director
about 9 years ago
. Venkatesan
. Venkatesan
Director
about 11 years ago

Documents

Form DPT-3-31122020
Evidence of cessation;-18122020
Optional Attachment-(1)-18122020
Form DIR-12-18122020_signed
Notice of resignation;-18122020
Form PAS-3-04102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092020
Copy of Board or Shareholders? resolution-29092020
Form MGT-14-28092020-signed
Form SH-7-28092020-signed
Altered memorandum of assciation;-18092020
Copy of the resolution for alteration of capital;-18092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Optional Attachment-(3)-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Form DPT-3-19122019-signed
Form DPT-3-12112019-signed
Form AOC-4-01102019_signed
Copy of MGT-8-27092019

Frequently Asked Questions

What is the incorporation date of the Par active technologies private limited?

Incorporation date of the company is 25 October 2013 .

What is the state of the Par active technologies private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Par active technologies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Par active technologies private limited?

Par active technologies private limited has appointed 13 of directors.

Who are the appointed Directors in Par active technologies private limited?

The appointed directors in the company are:

  • Thomas joseph haughey
  • Paul victor campanelli
  • . venkatesan
  • Jalaj sharma
  • Orla bohill
  • Robert joseph cobuzzi jr
  • Susan teresa hall
  • Terrance joseph coughlin
  • Chitti babu sampath kumar
  • Rahul garella
  • James mathew papp
  • Anand amrit raj
  • Satyendra narayan dalabehera