Company Information
CIN
Status
Date of Incorporation
22 May 1937
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
25,080,000
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandrakant Mohanlal Khetan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dilip Piramal Gopikisan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Radhika Dilip Piramal
Director/Designated Partner
over 7 years ago
over 7 years ago
Shalini Dilip Piramal
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Aparna Piramal Raje
Additional Director
over 8 years ago
over 8 years ago
Kishore Chandrakant Gupte
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 23] Glass Textile Yarns And Threads
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.
[Class : 17] Materials For Insulating
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 Addendum to AOC-4 CSR-09052024_signed
List of share holders, debenture holders;-16012024
Optional Attachment-(1)-16012024
Copy of MGT-8-16012024
Approval letter for extension of AGM;-16012024
Optional Attachment-(2)-16012024
Form MGT-7-16012024_signed
Supplementary or Test audit report under section 143-15012024
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15012024
Form AOC - 4 CFS-15012024
Form AOC-4-12012024_signed
Approval letter of extension of financial year or AGM-10012024
Company CSR policy as per section 135(4)-10012024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012024
Details of other Entity(s)-10012024
Directors report as per section 134(3)-10012024
Statement of Subsidiaries as per section 129 - Form AOC-1-10012024
Form ADT-1-08012024_signed
Copy of written consent given by auditor-08012024
Copy of resolution passed by the company-08012024
Optional Attachment-(2)-08012024
Optional Attachment-(1)-08012024
Form AOC-4-24102023_signed
Form PAS-6-27092023_signed
Form MGT-7-26092023_signed
Form Addendum to AOC-4 CSR-27082023_signed
Form Addendum to AOC-4 CSR-29062023_signed
Form PAS-6-22112022