Company Information

CIN
U45400MH2012PTC244746
Status
Date of Incorporation
13 April 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 November 2016
Paid Up Capital
625,000
Authorised Capital
1,000,000

Directors

Timothy John Holfert
Timothy John Holfert
Director/Designated Partner
for almost 12 years
Frederic Herbaut
Frederic Herbaut
Director/Designated Partner
for over 12 years

Past Directors

Eric Charles Pierre Berge
Eric Charles Pierre Berge
Additional Director
over 9 years ago
Ashok Narayan Kate
Ashok Narayan Kate
Director
almost 12 years ago

Documents

Form INC-28-08112018-signed
Form MGT-14-24102018_signed
Optional Attachment-(2)-24102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018
Optional Attachment-(4)-24102018
Optional Attachment-(3)-24102018
Copy of court order or NCLT or CLB or order by any other competent authority.-24102018
Optional Attachment-(1)-24102018
Form MGT-14-26092018_signed
Optional Attachment-(1)-26092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092018
Form PAS-3-19032018_signed
Form MGT-14-19032018_signed
Optional Attachment-(1)-19032018
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.-19032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032018
Copy of Board or Shareholders? resolution-19032018
Optional Attachment-(2)-15022018
Optional Attachment-(1)-15022018
List of share holders, debenture holders;-15022018

Frequently Asked Questions

When was the Parexgroup construction products private limited incorporated?

The Parexgroup construction products private limited was incorporated with ROC on 13 April 2012 as .

Where has the Parexgroup construction products private limited been incorporated?

The company was incorporated in Mumbai with registration number 244746.

What is the E-filing status of the company?

The status of Parexgroup construction products private limited is Amalgamated.

Number of Key Management personnel of the Parexgroup construction products private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Parexgroup construction products private limited?

The appointed directors in the company are:

  • Ashok narayan kate
  • Eric charles pierre berge
  • Frederic herbaut
  • Timothy john holfert