Company Information
CIN
Status
Date of Incorporation
16 August 1995
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Urvi Ashok Piramal
Director
over 12 years ago
over 12 years ago
Vinaykumar Navnitrai Pandya
Director
over 14 years ago
over 14 years ago
Harshvardhan Ashok Piramal
Director
over 14 years ago
over 14 years ago
Past Directors
Anjali Nandan Piramal
Additional Director
almost 10 years ago
almost 10 years ago
Reshma Harshvadhan Piramal
Additional Director
almost 10 years ago
almost 10 years ago
Roopali Rajeev Piramal
Additional Director
almost 10 years ago
almost 10 years ago
Subhashchandra Madanlal Kashimpuria
Additional Director
about 13 years ago
about 13 years ago
Bharat Shantilal Sanghavi
Director
almost 22 years ago
almost 22 years ago
Pramod Kumar Gothi
Director
over 29 years ago
over 29 years ago
Charges
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
Copy of court order or NCLT or CLB or order by any other competent authority.-04062016
Optional Attachment-(1)-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 MGT-14-260315.OCT
Form DIR-12-260315.OCT
Form DIR-11-270315.OCT
Optional Attachment 1-250315.PDF
Interest in other entities-250315.PDF
Evidence of cessation-250315.PDF
Declaration of the appointee Director- in Form DIR-2-250315.PDF
Copy of resolution-250315.PDF
Form MGT-14-271114.OCT
Copy of resolution-261114.PDF
Form GNL.2-251114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-221013 for the FY ending on-310313.OCT