Company Information

CIN
Status
Date of Incorporation
16 August 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
22 September 2015
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Urvi Ashok Piramal
Urvi Ashok Piramal
Director
for about 12 years
Harshvardhan Ashok Piramal
Harshvardhan Ashok Piramal
Director
for about 14 years
Vinaykumar Navnitrai Pandya
Vinaykumar Navnitrai Pandya
Director
for about 14 years

Past Directors

Anjali Nandan Piramal
Anjali Nandan Piramal
Additional Director
almost 10 years ago
Reshma Harshvadhan Piramal
Reshma Harshvadhan Piramal
Additional Director
almost 10 years ago
Roopali Rajeev Piramal
Roopali Rajeev Piramal
Additional Director
almost 10 years ago
Subhashchandra Madanlal Kashimpuria
Subhashchandra Madanlal Kashimpuria
Additional Director
about 13 years ago
Bharat Shantilal Sanghavi
Bharat Shantilal Sanghavi
Director
almost 22 years ago
Pramod Kumar Gothi
Pramod Kumar Gothi
Director
over 29 years ago

Charges

50 Crore
16 April 1996
M/s Credit Lyonnais
50 Crore
16 April 1996
M/s Credit Lyonnais
0
16 April 1996
M/s Credit Lyonnais
0

Documents

Form INC-28-08062016-signed
Optional Attachment-(1)-04062016
Copy of court order or NCLT or CLB or order by any other competent authority.-04062016
Optional Attachment-(2)-04062016
Copy of Board Resolution-150216.PDF
Scheme of Arrangement- Amalgamation-150216.PDF
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form DIR-12-021015.OCT
Optional Attachment 1-011015.PDF
Form MGT-6-250915-260815.PDF
Declaration by person-250915.PDF
Form MGT-14-230715.OCT
Optional Attachment 1-220715.PDF
Copy of resolution-220715.PDF
Form DIR-12-260315.OCT
Form MGT-14-260315.OCT
Form DIR-11-270315.OCT
Optional Attachment 1-250315.PDF
Declaration of the appointee Director- in Form DIR-2-250315.PDF

Frequently Asked Questions

What is the date of Morarjee goculdas spg. & wvg. private limited incorporation?

Incorporation date of the company is 16 August 1995 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Morarjee goculdas spg. & wvg. private limited has appointed how many directors?

The appointed directors in the company are:

  • Urvi ashok piramal
  • Harshvardhan ashok piramal
  • Roopali rajeev piramal
  • Vinaykumar navnitrai pandya
  • Bharat shantilal sanghavi
  • Subhashchandra madanlal kashimpuria
  • Reshma harshvadhan piramal
  • Pramod kumar gothi
  • Anjali nandan piramal