Company Information
CIN
Status
Date of Incorporation
17 July 1978
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,387,000
Authorised Capital
7,200,000
Directors
Jagdeep Singh
Director/Designated Partner
about 3 years ago
about 3 years ago
Pervinder Kaur Singh
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 5] Medicines For Human Purpose
[Class : 5] Medicines For Human Purpose
[Class : 5] Medicines For Human Purpose
View +51 more Brands for Parex Pharmaceuticals Private Limited.
Charges
16 January 2014
State Bank Of Patiala
10 Lak
08 October 2009
State Bank Of Patiala
40 Lak
19 April 1997
Indian Bank
2 Lak
25 March 1980
Indian Bank
1 Lak
22 April 2000
Indian Bank
9 Lak
05 October 2002
Indian Bank
6 Lak
08 October 2002
Indian Bank
7 Lak
20 September 2022
Sidbi
0
08 October 2009
State Bank Of India
0
05 October 2002
Indian Bank
0
08 October 2002
Indian Bank
0
19 April 1997
Indian Bank
0
22 April 2000
Indian Bank
0
16 January 2014
State Bank Of Patiala
0
25 March 1980
Indian Bank
0
20 September 2022
Sidbi
0
08 October 2009
State Bank Of India
0
05 October 2002
Indian Bank
0
08 October 2002
Indian Bank
0
19 April 1997
Indian Bank
0
22 April 2000
Indian Bank
0
16 January 2014
State Bank Of Patiala
0
25 March 1980
Indian Bank
0
20 September 2022
Sidbi
0
08 October 2009
State Bank Of India
0
05 October 2002
Indian Bank
0
08 October 2002
Indian Bank
0
19 April 1997
Indian Bank
0
22 April 2000
Indian Bank
0
16 January 2014
State Bank Of Patiala
0
25 March 1980
Indian Bank
0
Documents
Form AOC-4-17112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Copy of resolution passed by the company-03122018
Copy of written consent given by auditor-03122018
Optional Attachment-(1)-03122018
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(2)-24112017
Optional Attachment-(3)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
