Company Information
CIN
Status
Date of Incorporation
05 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
292,210
Authorised Capital
10,000,000
Directors
Getamber Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Naveen Joshi
Director/Designated Partner
about 7 years ago
about 7 years ago
Registered Trademarks
[Class : 45] Internet Based Social Networking Services, Surveillance Services, Security Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Design And Development Of Computer Hardware And Software, Consulting Services In The Field Of Home Automation.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 38] Telecommunication Services, Providing On Line Chat Rooms For Social Networking, Rental Of Access Time To Global Computer Network, Communications By Fiber Optic Networks, Providing Telecommunications Connections To A Global Computer Network.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +2 more Brands for Parametrique Electronic Solutions Private Limited.
Charges
18 September 2019
Rbl Bank Limited
99 Lak
05 September 2018
Rbl Bank Limited
1 Crore
05 September 2018
Rbl Bank Limited
1 Crore
26 November 2015
Kotak Mahindra Bank Limited
2 Crore
05 September 2018
Others
0
05 September 2018
Others
0
18 September 2019
Others
0
26 November 2015
Kotak Mahindra Bank Limited
0
05 September 2018
Others
0
05 September 2018
Others
0
18 September 2019
Others
0
26 November 2015
Kotak Mahindra Bank Limited
0
05 September 2018
Others
0
05 September 2018
Others
0
18 September 2019
Others
0
26 November 2015
Kotak Mahindra Bank Limited
0
Documents
Form CHG-1-05032021_signed
Form DPT-3-09122020_signed
Form MGT-14-01122020_signed
Letter of the charge holder stating that the amount has been satisfied-01122020
Instrument(s) of creation or modification of charge;-01122020
Form CHG-1-01122020_signed
Form CHG-4-01122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Form DPT-3-03112020-signed
Form CHG-1-11122019_signed
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form MGT-14-20112019_signed
Form ADT-1-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Optional Attachment-(1)-09072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Copy of resolution passed by the company-12062019
