Company Information

CIN
Status
Date of Incorporation
26 May 1976
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2022
Paid Up Capital
42,502,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Piramal Gopikisan
Dilip Piramal Gopikisan
Director/Designated Partner
almost 2 years ago
Shalini Dilip Piramal
Shalini Dilip Piramal
Director/Designated Partner
over 6 years ago

Past Directors

Vikram Krishnakumar Somani
Vikram Krishnakumar Somani
Director Appointed In Casual Vacancy
almost 14 years ago
Kishore Chandrakant Gupte
Kishore Chandrakant Gupte
Director
over 17 years ago
Mahendra Kumar Arora
Mahendra Kumar Arora
Director
almost 23 years ago
Sudheer Bhaskar Tilloo
Sudheer Bhaskar Tilloo
Director
over 38 years ago
Rita Chandrakant Khetan
Rita Chandrakant Khetan
Director
over 38 years ago

Documents

Form PAS-6-05012021_signed
Form PAS-6-31122020_signed
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112020
Supplementary or Test audit report under section 143-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Statement of Subsidiaries as per section 129 - Form AOC-1-24112020
Form AOC-4-24112020_signed
Form AOC - 4 CFS-24112020
Form ADT-1-17102020_signed
Copy of the intimation sent by company-15102020
Copy of written consent given by auditor-15102020
Copy of resolution passed by the company-15102020
Form PAS-6-15092020_signed
Form PAS-6-14092020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Directors report as per section 134(3)-29102019
Supplementary or Test audit report under section 143-29102019
Form AOC - 4 CFS-29102019_signed
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019