Company Information

CIN
Status
Date of Incorporation
03 August 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
27 September 2010
Paid Up Capital
3,645,500
Authorised Capital
20,000,000

Directors

Nandini Ajay Piramal
Nandini Ajay Piramal
Director/Designated Partner
for over 1 year
Sunilkumar Jagdishprasad Adukia
Sunilkumar Jagdishprasad Adukia
Director/Designated Partner
for almost 2 years
Anand Ajay Piramal
Anand Ajay Piramal
Director/Designated Partner
for over 1 year
Swati Ajay Piramal
Swati Ajay Piramal
Director/Designated Partner
for over 19 years
Ajay Gopikisan Piramal
Ajay Gopikisan Piramal
Director/Designated Partner
for over 1 year

Past Directors

Vasantray Chhaganlal Vadodaria
Vasantray Chhaganlal Vadodaria
Company Secretary
over 18 years ago

Documents

Form 21-061210.PDF
Optional Attachment 2-061210.PDF
Optional Attachment 1-061210.PDF
Copy of the Court-Company Law Board Order-061210.PDF
Form 23B-051110.OCT
Form23AC-071010 for the FY ending on-310310.OCT
Form66-011010 for the FY ending on-310310.OCT
FormSchV-011010 for the FY ending on-310310.OCT
Scheme of Arrangement- Amalgamation-130910.PDF
Copy of Board Resolution-130910.PDF
Form 2-290310-230310.PDF
List of allottees-290310.PDF
Form 23B-151109.OCT
Form23AC-061009 for the FY ending on-310309-Revised-1.OCT
Additional attachment to Form 23AC-061009 for the FY ending on-310309.OCT
Form66-300909 for the FY ending on-310309.OCT
FormSchV-220909 for the FY ending on-310309.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-080609.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080609.PDF
Minutes of Meeting-250509.PDF

Frequently Asked Questions

What is the date on which the Pgl holdings private limited incorporated?

Pgl holdings private limited was incorporated on 03 August 1998 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Pgl holdings private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Pgl holdings private limited?

6 of directors are associated with the company.

What is the number of directors associated with Pgl holdings private limited?

6 of directors are associated with the company.