Company Information

CIN
U70101MH2007PTC168461
Status
Date of Incorporation
08 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harshvardhan Ashok Piramal
Harshvardhan Ashok Piramal
Director
for about 11 years
Rajeev Ashok Piramal
Rajeev Ashok Piramal
Director
for over 17 years
Rajesh Satinderpal Jaggi
Rajesh Satinderpal Jaggi
Director
for over 17 years
Kalyani Kripashankar Shukla
Kalyani Kripashankar Shukla
Director/Designated Partner
for about 2 years
Rakesh Jagdish Bajaj
Rakesh Jagdish Bajaj
Director/Designated Partner
for over 1 year
Vishwas Somnath Gondhale
Vishwas Somnath Gondhale
Director/Designated Partner
for about 3 years
Juthika Jairam Palav
Juthika Jairam Palav
Director/Designated Partner
for almost 4 years

Past Directors

Gangadharan Nalukettungal
Gangadharan Nalukettungal
Director
about 9 years ago
Shardul Arvind Doshi
Shardul Arvind Doshi
Director
about 9 years ago

Documents

Form DPT-3-27102020-signed
Form DIR-12-14092020_signed
Notice of resignation;-11092020
Optional Attachment-(1)-11092020
Evidence of cessation;-11092020
Interest in other entities;-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Form ADT-1-24012020_signed
Optional Attachment-(1)-24012020
Copy of written consent given by auditor-24012020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Form DPT-3-25062019

Frequently Asked Questions

When was the Ashok piramal mega properties private limited incorporated?

The Ashok piramal mega properties private limited was incorporated with ROC on 08 March 2007 as .

Where has the Ashok piramal mega properties private limited been incorporated?

The company was incorporated in Mumbai with registration number 168461.

What is the E-filing status of the company?

The status of Ashok piramal mega properties private limited is Active.

Number of Key Management personnel of the Ashok piramal mega properties private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Ashok piramal mega properties private limited?

The appointed directors in the company are:

  • Harshvardhan ashok piramal
  • Rajeev ashok piramal
  • Shardul arvind doshi
  • Gangadharan nalukettungal
  • Rajesh satinderpal jaggi
  • Vishwas somnath gondhale
  • Juthika jairam palav
  • Kalyani kripashankar shukla
  • Rakesh jagdish bajaj