Company Information

CIN
Status
Date of Incorporation
02 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
24,780,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nandan Ashok Piramal
Nandan Ashok Piramal
Director/Designated Partner
almost 2 years ago
Rajeev Ashok Piramal
Rajeev Ashok Piramal
Alternate Director
about 19 years ago
Harshvardhan Ashok Piramal
Harshvardhan Ashok Piramal
Director
almost 20 years ago
Urvi Ashok Piramal
Urvi Ashok Piramal
Director/Designated Partner
almost 20 years ago

Past Directors

Kotta Gajula Chandrasekhar
Kotta Gajula Chandrasekhar
Additional Director
over 10 years ago
Amarnath Pashpatinath Agrawal
Amarnath Pashpatinath Agrawal
Director
over 11 years ago
Jack Olivier Moser
Jack Olivier Moser
Director
over 18 years ago
David Douglas Aldridge
David Douglas Aldridge
Director
over 18 years ago

Charges

0
17 March 2016
Axis Bank Limited
2 Crore
02 January 2013
Axis Bank Limited
6 Crore
08 February 2012
Axis Bank Limited
3 Crore
08 February 2012
Axis Bank Limited
0
02 January 2013
Axis Bank Limited
0
17 March 2016
Axis Bank Limited
0
08 February 2012
Axis Bank Limited
0
02 January 2013
Axis Bank Limited
0
17 March 2016
Axis Bank Limited
0
08 February 2012
Axis Bank Limited
0
02 January 2013
Axis Bank Limited
0
17 March 2016
Axis Bank Limited
0

Documents

Form CHG-4-07122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201207
Letter of the charge holder stating that the amount has been satisfied-04122020
Form DPT-3-03112020-signed
Form DPT-3-08082020-signed
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Form CHG-4-28122019_signed
Letter of the charge holder stating that the amount has been satisfied-28122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191228
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form MSME FORM I-18102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-28062019
Form MSME FORM I-28052019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
List of share holders, debenture holders;-20092018