Company Information

CIN
U74999DL2013PTC257225
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

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