Company Information

CIN
Status
Date of Incorporation
23 December 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kuruppu Achchige Don Harsha Irwin Basnayake
Kuruppu Achchige Don Harsha Irwin Basnayake
Director
for almost 7 years
Vinay Vinayak Ambardekar
Vinay Vinayak Ambardekar
Director/Designated Partner
for almost 2 years

Past Directors

Daniel Michael Murphy
Daniel Michael Murphy
Director
about 11 years ago
William Francis Achtmeyer
William Francis Achtmeyer
Director
about 11 years ago

Documents

Form INC-22-05112020_signed
Copy of board resolution authorizing giving of notice-05112020
Copies of the utility bills as mentioned above (not older than two months)-05112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112020
Optional Attachment-(1)-05112020
Form DPT-3-27102020-signed
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Optional Attachment-(2)-24102020
Copy of MGT-8-24102020
List of share holders, debenture holders;-24102020
Optional Attachment-(1)-24102020
Optional Attachment-(1)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Company CSR policy as per section 135(4)-23102020
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019

Frequently Asked Questions

When was the Parthenon india private limited incorporated?

The Parthenon india private limited was incorporated with ROC on 23 December 2013 as .

Where has the Parthenon india private limited been incorporated?

The company was incorporated in Mumbai with registration number 251332.

What is the E-filing status of the company?

The status of Parthenon india private limited is Active.

Number of Key Management personnel of the Parthenon india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Parthenon india private limited?

The appointed directors in the company are:

  • Vinay vinayak ambardekar
  • William francis achtmeyer
  • Daniel michael murphy
  • Kuruppu achchige don harsha irwin basnayake