Company Information

CIN
Status
Date of Incorporation
04 December 1979
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
38,679,500
Authorised Capital
80,090,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Kumar Arora
Mahendra Kumar Arora
Director/Designated Partner
over 1 year ago
Dilip Piramal Gopikisan
Dilip Piramal Gopikisan
Director/Designated Partner
almost 2 years ago
Radhika Dilip Piramal
Radhika Dilip Piramal
Director/Designated Partner
over 8 years ago

Past Directors

Aparna Piramal Raje
Aparna Piramal Raje
Additional Director
almost 3 years ago
Kishore Chandrakant Gupte
Kishore Chandrakant Gupte
Director
over 23 years ago
Mohanlal Joharimal Kejriwal
Mohanlal Joharimal Kejriwal
Director
over 36 years ago

Documents

Form MGT-14-05022021_signed
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form ADT-1-24112020_signed
Form PAS-3-24112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24112020
Complete record of private placement offers and acceptances in Form PAS-5.-24112020
Copy of Board or Shareholders? resolution-24112020
Copy of the intimation sent by company-24112020
Copy of resolution passed by the company-24112020
Copy of written consent given by auditor-24112020
Form MGT-14-19112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Optional Attachment-(1)-18112020
Form SH-7-24092020-signed
Form MGT-14-13092020_signed
Copy of the resolution for alteration of capital;-13092020
Altered memorandum of assciation;-13092020
Altered memorandum of association-12092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Optional Attachment-(1)-12092020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-23102019_signed