Company Information
CIN
Status
Date of Incorporation
21 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
22 September 2015
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nandan Ashok Piramal
Director
about 19 years ago
about 19 years ago
Rajeev Ashok Piramal
Director
about 19 years ago
about 19 years ago
Harshvardhan Ashok Piramal
Director
about 19 years ago
about 19 years ago
Urvi Ashok Piramal
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Anjali Nandan Piramal
Additional Director
almost 10 years ago
almost 10 years ago
Reshma Harshvadhan Piramal
Additional Director
almost 10 years ago
almost 10 years ago
Roopali Rajeev Piramal
Additional Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 2] Cement Paint,Extirior Paint,Synthetic Enimals,Odide Clolurs,Dry Distemper Dry Colour For Cement Flooring,Colour Cem,Varnishes,Lacquers,Preservaties,Decorators,Printer And Artists,
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form INC-28-08062016-signed
Optional Attachment-(2)-04062016
Optional Attachment-(1)-04062016
Copy of court order or NCLT or CLB or order by any other competent authority.-04062016
Copy of Board Resolution-150216.PDF
Scheme of Arrangement- Amalgamation-150216.PDF
Form MGT-7-121115.OCT
Form AOC-4-101015.OCT
Form DIR-12-021015.OCT
Optional Attachment 1-011015.PDF
Form MGT-6-250915-260815.PDF
Declaration by person-250915.PDF
Form DIR-11-270315.OCT
Form MGT-14-250315.OCT
Form DIR-12-250315.OCT
Optional Attachment 2-240315.PDF
Optional Attachment 1-240315.PDF
Interest in other entities-240315.PDF
Evidence of cessation-240315.PDF
Declaration of the appointee Director- in Form DIR-2-240315.PDF
Copy of resolution-240315.PDF
Form GNL.2-251114.OCT
Form MGT-14-061114.OCT
Copy of resolution-051114.PDF
Optional Attachment 2-171014.PDF
Optional Attachment 1-171014.PDF
Form23AC-091014 for the FY ending on-310314.OCT
FormSchV-091014 for the FY ending on-310314.OCT
FormSchV-250913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-250913.OCT