Company Information

CIN
U24231PB1978PTC003850
Status
Date of Incorporation
17 July 1978
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,387,000
Authorised Capital
7,200,000

Directors

Jagdeep Singh
Jagdeep Singh
Director/Designated Partner
for about 2 years
Pervinder Kaur Singh
Pervinder Kaur Singh
Director
for over 22 years

Past Directors

Charges

50 Lak
16 January 2014
State Bank Of Patiala
10 Lak
08 October 2009
State Bank Of Patiala
40 Lak
19 April 1997
Indian Bank
2 Lak
25 March 1980
Indian Bank
1 Lak
22 April 2000
Indian Bank
9 Lak
05 October 2002
Indian Bank
6 Lak
08 October 2002
Indian Bank
7 Lak
20 September 2022
Sidbi
0
08 October 2009
State Bank Of India
0
05 October 2002
Indian Bank
0
08 October 2002
Indian Bank
0
19 April 1997
Indian Bank
0
22 April 2000
Indian Bank
0
16 January 2014
State Bank Of Patiala
0
25 March 1980
Indian Bank
0
20 September 2022
Sidbi
0
08 October 2009
State Bank Of India
0
05 October 2002
Indian Bank
0
08 October 2002
Indian Bank
0
19 April 1997
Indian Bank
0
22 April 2000
Indian Bank
0
16 January 2014
State Bank Of Patiala
0
25 March 1980
Indian Bank
0
20 September 2022
Sidbi
0
08 October 2009
State Bank Of India
0
05 October 2002
Indian Bank
0
08 October 2002
Indian Bank
0
19 April 1997
Indian Bank
0
22 April 2000
Indian Bank
0
16 January 2014
State Bank Of Patiala
0
25 March 1980
Indian Bank
0

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form ADT-1-04122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Optional Attachment-(1)-03122018
Copy of written consent given by auditor-03122018
Copy of resolution passed by the company-03122018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Frequently Asked Questions

When was the Parex pharmaceuticals private limited incorporated?

The Parex pharmaceuticals private limited was incorporated with ROC on 17 July 1978 as .

Where has the Parex pharmaceuticals private limited been incorporated?

The company was incorporated in Chandigarh with registration number 003850.

What is the E-filing status of the company?

The status of Parex pharmaceuticals private limited is Active.

Number of Key Management personnel of the Parex pharmaceuticals private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Parex pharmaceuticals private limited?

The appointed directors in the company are:

  • Pervinder kaur singh
  • Jagdeep singh