Company Information

CIN
Status
Date of Incorporation
16 July 1998
Listing Status
Unlisted
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
16,021,180
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

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

Documents

Form 21-081210.PDF
Optional Attachment 2-081210.PDF
Optional Attachment 1-081210.PDF
Copy of the Court-Company Law Board Order-081210.PDF
Form23AC-061210 for the FY ending on-310310.OCT
Additional attachment to Form 23AC-061210 for the FY ending on-310310.OCT
Form 21-061210.PDF
Copy of the Court-Company Law Board Order-061210.PDF
Optional Attachment 1-061210.PDF
FormSchV-271010 for the FY ending on-310310.OCT
Form66-011010 for the FY ending on-310310.OCT
Scheme of Arrangement- Amalgamation-130910.PDF
Copy of Board Resolution-130910.PDF
Additional attachment to Form 23AC-210110 for the FY ending on-310309.OCT
Form23AC-210110 for the FY ending on-310309-Revised-1.OCT
FormSchV-241109 for the FY ending on-310309-Revised-1.OCT
Form66-231109 for the FY ending on-310309.OCT
Form 23B-211109.OCT
Form 18-090409.PDF
Others-220109.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220109.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220109.PDF
Others-190109.PDF
Form 23AC-070109.OCT
Additional attachment to Form 23AC-070109.OCT
Form 66-251208.OCT
Form 20B-081208.OCT
Minutes of Meeting-251108.PDF
Copy of resolution-241108.PDF
Optional Attachment 2-241108.PDF