Company Information

CIN
Status
Date of Incorporation
05 September 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
292,210
Authorised Capital
10,000,000

Directors

Naveen Joshi
Naveen Joshi
Director/Designated Partner
for about 6 years
Getamber Anand
Getamber Anand
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Parametrique Parametrique Electronic Solutions

[Class : 9] Broadband Wireless Equipments, Namely, Telecommunications Base Station Equipment For Cellular And Fixed Networking And Communications Applications, Home Networking Modules Comprising Electronic Components Like Electric Cabling Panels, Voice And Data Boards, Video Splitters And Associated Wiring, Softwares, Networking Equipments, Computer Hardwares, Fire Extinguis...

Parametrique Parametrique Electronic Solutions

[Class : 36] Financing Loans For Security And Surveillance Systems, Energy Management Services, Namely, Providing A Service That Allows Customers To Purchase Energy, Namely, Electricity, Natural Gas And Renewable Energy, At A Fixed Price, Brokerage Of Energy, Namely, Gas And Electricity, Prepaid Telecommunications Calling Card Services.

Parametrique Parametrique Electronic Solutions

[Class : 37] Nstallation, Maintenance And Repair Of Computer Networking Hardware And Instruments.

Parametrique Parametrique Electronic Solutions

[Class : 38] Telecommunication Services, Providing On Line Chat Rooms For Social Networking, Rental Of Access Time To Global Computer Network, Communications By Fiber Optic Networks, Providing Telecommunications Connections To A Global Computer Network.

Parametrique Parametrique Electronic Solutions

[Class : 42] Design And Development Of Computer Hardware And Software, Consulting Services In The Field Of Home Automation.

Parametrique Parametrique Electronic Solutions

[Class : 45] Internet Based Social Networking Services, Surveillance Services, Security Services.

Charges

2 Crore
18 September 2019
Rbl Bank Limited
99 Lak
05 September 2018
Rbl Bank Limited
1 Crore
05 September 2018
Rbl Bank Limited
1 Crore
26 November 2015
Kotak Mahindra Bank Limited
2 Crore
05 September 2018
Others
0
05 September 2018
Others
0
18 September 2019
Others
0
26 November 2015
Kotak Mahindra Bank Limited
0
05 September 2018
Others
0
05 September 2018
Others
0
18 September 2019
Others
0
26 November 2015
Kotak Mahindra Bank Limited
0
05 September 2018
Others
0
05 September 2018
Others
0
18 September 2019
Others
0
26 November 2015
Kotak Mahindra Bank Limited
0

Documents

Form CHG-1-05032021_signed
Form DPT-3-09122020_signed
Form MGT-14-01122020_signed
Form CHG-1-01122020_signed
Instrument(s) of creation or modification of charge;-01122020
Letter of the charge holder stating that the amount has been satisfied-01122020
Form CHG-4-01122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Form DPT-3-03112020-signed
Form CHG-1-11122019_signed
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form MGT-14-20112019_signed
Form ADT-1-17112019_signed

Frequently Asked Questions

When was the Parametrique electronic solutions private limited incorporated?

The Parametrique electronic solutions private limited was incorporated with ROC on 05 September 2013 as .

Where has the Parametrique electronic solutions private limited been incorporated?

The company was incorporated in Delhi with registration number 257225.

What is the E-filing status of the company?

The status of Parametrique electronic solutions private limited is Active.

Number of Key Management personnel of the Parametrique electronic solutions private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Parametrique electronic solutions private limited?

The appointed directors in the company are:

  • Getamber anand
  • Naveen joshi