Company Information

CIN
U29219KA2012FTC066376
Status
Date of Incorporation
19 October 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,666,660
Authorised Capital
10,000,000

Directors

Magesh Ramadoss
Magesh Ramadoss
Director/Designated Partner
for about 6 years
Karl Eskil Mikael Persson
Karl Eskil Mikael Persson
Director
for about 12 years

Past Directors

Matthew John Symonds
Matthew John Symonds
Additional Director
almost 9 years ago
Erik Olof Haglund
Erik Olof Haglund
Director
about 9 years ago
Deepak Goil
Deepak Goil
Additional Director
over 10 years ago

Documents

Form ADT-1-23122020_signed
Copy of the intimation sent by company-21122020
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Form BEN - 2-27082020_signed
Declaration under section 90-25082020
Form MGT-7-30012020_signed
List of share holders, debenture holders;-29012020
Directors report as per section 134(3)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012020
Form AOC-4-20012020_signed
Form INC-22-11012019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11012019
Copies of the utility bills as mentioned above (not older than two months)-11012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012019
Copy of board resolution authorizing giving of notice-11012019
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Frequently Asked Questions

What is the date of Partex marking systems india private limited incorporation?

Incorporation date of the company is 19 October 2012 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 5.

Partex marking systems india private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak goil
  • Karl eskil mikael persson
  • Erik olof haglund
  • Matthew john symonds
  • Magesh ramadoss