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PAREXGROUP CONSTRUCTION PRODUCTS PRIVATE LIMITED




Parexgroup Construction Products Private Limited is a Private incorporated on 13 April 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 625,000. It is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

Parexgroup Construction Products Private Limited's Annual General Meeting (AGM) was last held on 30 November 2016 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of Parexgroup Construction Products Private Limited are Frederic Herbaut, Eric Charles Pierre Berge, Timothy John Holfert, Ashok Narayan Kate and .

Parexgroup Construction Products Private Limited's Corporate Identification Number is (CIN) U45400MH2012PTC244746 and its registration number is 244746.Its Email address is accounts@parex-group.in and its registered address is OFFICE NO.2, SECOND FLOOR, NEW UDYOG MANDIR NO.2 7-C PITAMBAR LANE (MOGUL LANE), MAHIM (W) MUMBAI Mumbai City MH 400016 IN , - , .

Current status of Parexgroup Construction Products Private Limited is - Amalgamated.

Company Details

CIN

U45400MH2012PTC244746

Company Name

PAREXGROUP CONSTRUCTION PRODUCTS PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

244746

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 April 2012

Age of Company

8 years, 9 month, 7 days

Activity

Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹625,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 November 2016

Date of Latest Balance Sheet

31 March 2016

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: accounts@parex-group.in

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Address:

OFFICE NO.2, SECOND FLOOR, NEW UDYOG MANDIR NO.2 7-C PITAMBAR LANE (MOGUL LANE), MAHIM (W) MUMBAI Mumbai City MH 400016 IN

Director Details

DIN Director Name Designation Appointment Date

05216633

FREDERIC HERBAUT

Director

13 April 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Frederic Herbaut is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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01422982

ERIC CHARLES PIERRE BERGE

Director

27 February 2015

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Company Designation Appointment Date

Currently Eric Charles Pierre Berge is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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06475583

TIMOTHY JOHN HOLFERT

Director

17 December 2012

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Company Designation Appointment Date

Currently Timothy John Holfert is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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00419360

ASHOK NARAYAN KATE

Managing Director

17 December 2012

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Other Companies Associated with

Company Designation Appointment Date

BUILDTECH SOLUTIONS PRIVATE LIMITED

Director

24 June 2014

PROSYS BUILDCARE TECHNOLOGIES PRIVATELIMITED

Director

23 April 2008

FORMBLOCK INDIA PRIVATE LIMITED

Director

10 January 2012

CONSTRO TECHNOLOGIES PRIVATE LIMITED

Director

19 October 2012

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

PAREXGROUP CONSTRUCTION PRODUCTS PRIVATE LIMITED

BANDRAMUMBAI-I

400016

OFFICE NO 2 2ND FLOOR NEW UDYOGMANDIR NO 2 7 C PITAMBAR LANEMAHIM WEST599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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