Company Information

CIN
Status
Date of Incorporation
26 December 2014
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
253,882,330
Authorised Capital
1,852,125,000

Directors

Paul Joseph Armstrong
Paul Joseph Armstrong
Director/Designated Partner
for over 1 year
Michael Francis Crowley Iii
Michael Francis Crowley Iii
Director/Designated Partner
for over 1 year

Past Directors

Joseph Edward Scott
Joseph Edward Scott
Director
about 5 years ago
Sanjay Champalal Vyas
Sanjay Champalal Vyas
Additional Director
over 5 years ago
Shujath Bin Ali
Shujath Bin Ali
Additional Director
over 6 years ago
Douglas Alexander Batt
Douglas Alexander Batt
Director
about 10 years ago
Josef Hieronymus Von Rickenbach
Josef Hieronymus Von Rickenbach
Director
about 10 years ago

Documents

Form MGT-6-10092020_signed
-10092020
Form DIR-12-18082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Form DPT-3-04082020-signed
Evidence of cessation;-04082020
Form DIR-12-04082020_signed
Notice of resignation;-04082020
Notice of resignation;-29012020
Evidence of cessation;-29012020
Form DIR-12-29012020_signed
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-14122019_signed
Form DIR-12-08122019_signed
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-27112019_signed
Form ADT-1-26112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019

Frequently Asked Questions

What is the date of Parexel international services india private limited incorporation?

Incorporation date of the company is 26 December 2014 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Parexel international services india private limited has appointed how many directors?

The appointed directors in the company are:

  • Josef hieronymus von rickenbach
  • Douglas alexander batt
  • Michael francis crowley iii
  • Shujath bin ali
  • Joseph edward scott
  • Sanjay champalal vyas
  • Paul joseph armstrong