Company Information

CIN
Status
Date of Incorporation
17 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anil Mahendrakumar Jani
Anil Mahendrakumar Jani
Director/Designated Partner
for about 7 years
Shinjiro Akamatsu
Shinjiro Akamatsu
Director/Designated Partner
for about 8 years

Past Directors

Parag Bhalchandra Tavkar
Parag Bhalchandra Tavkar
Director
about 7 years ago
Joy Joseph
Joy Joseph
Director
over 12 years ago
Roland Goehde
Roland Goehde
Director
over 12 years ago

Documents

Form STK-2-03122019-signed
Form MGT-14-20032019_signed
Optional Attachment-(4)-20032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
-20032019
Optional Attachment-(3)-20032019
Optional Attachment-(5)-20032019
Optional Attachment-(1)-20032019
Optional Attachment-(2)-20032019
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Acknowledgement received from company-09102018
Form DIR-11-09102018_signed
Form DIR-12-09102018_signed
Notice of resignation;-09102018
Proof of dispatch-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed

Frequently Asked Questions

When was the Partec private limited incorporated?

The Partec private limited was incorporated with ROC on 17 May 2012 as .

Where has the Partec private limited been incorporated?

The company was incorporated in Delhi with registration number 236009.

What is the E-filing status of the company?

The status of Partec private limited is Strike Off.

Number of Key Management personnel of the Partec private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Partec private limited?

The appointed directors in the company are:

  • Roland goehde
  • Joy joseph
  • Shinjiro akamatsu
  • Parag bhalchandra tavkar
  • Anil mahendrakumar jani