Company Information

CIN
U17110MH1997PTC110278
Status
Date of Incorporation
26 August 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
20,000,000
Authorised Capital
60,000,000

Directors

Harshvardhan Ashok Piramal
Harshvardhan Ashok Piramal
Director
for about 14 years
Dinesh Roopchand Jain
Dinesh Roopchand Jain
Director
for about 9 years
Sudhir Mohan Jha
Sudhir Mohan Jha
Director/Designated Partner
for over 1 year
Arindam Maheshwari
Arindam Maheshwari
Director/Designated Partner
for about 3 years

Past Directors

Rajendar Kumar Rewari
Rajendar Kumar Rewari
Director
about 9 years ago
Mahesh Shrikrishna Gupta
Mahesh Shrikrishna Gupta
Director
about 14 years ago
Bharat Shantilal Sanghavi
Bharat Shantilal Sanghavi
Company Secretary
over 25 years ago
Pramod Kumar Gothi
Pramod Kumar Gothi
Director
about 27 years ago

Documents

Form AOC-4(XBRL)-30122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form MGT-7-21122020_signed
Form ADT-1-17122020_signed
List of share holders, debenture holders;-17122020
Copy of written consent given by auditor-09122020
Copy of resolution passed by the company-09122020
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092019
Form AOC-4(XBRL)-27092019_signed
Form AOC-4(XBRL)-01102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082018
Form MGT-7-20082018_signed
List of share holders, debenture holders;-17082018
List of share holders, debenture holders;-08092017
Directors report as per section 134(3)-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Form AOC-4-08092017_signed
Form MGT-7-08092017_signed

Frequently Asked Questions

What is the date of Morarjee castiglioni (india) private limited incorporation?

Incorporation date of the company is 26 August 1997 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Morarjee castiglioni (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Harshvardhan ashok piramal
  • Mahesh shrikrishna gupta
  • Bharat shantilal sanghavi
  • Dinesh roopchand jain
  • Pramod kumar gothi
  • Rajendar kumar rewari
  • Arindam maheshwari
  • Sudhir mohan jha