Company Information

CIN
L24131WB1948PLC095302
Status
Date of Incorporation
09 August 1948
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Synthetic Rubber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
110,722,500
Authorised Capital
250,000,000

Directors

Mohit Shantilal Shah
Mohit Shantilal Shah
Beneficial Owner
for about 4 years
Jayant Kumar Singhania
Jayant Kumar Singhania
Manager/Secretary
for about 5 years
Mahendrakumar Sharma
Mahendrakumar Sharma
Director/Designated Partner
for about 4 years
Amal Chandra Chakrabortti
Amal Chandra Chakrabortti
Beneficial Owner
for about 4 years
Rajendra Prasad Pansari
Rajendra Prasad Pansari
Director/Designated Partner
for over 1 year
Yazdi Piroj Dandiwala
Yazdi Piroj Dandiwala
Director/Designated Partner
for over 1 year
Kumar Mangalam Birla .
Kumar Mangalam Birla .
Director/Designated Partner
for over 1 year
Sudarshan Kumar Birla
Sudarshan Kumar Birla
Director
for about 30 years
Anshuman Vikram Jalan
Anshuman Vikram Jalan
Director/Designated Partner
for about 1 year
Sucharita Basu De
Sucharita Basu De
Additional Director
for over 10 years
Vanita Bhargava
Vanita Bhargava
Director/Designated Partner
for about 5 years
Giriraj Maheswari
Giriraj Maheswari
Director/Designated Partner
for over 1 year
Arun Kumar Kothari
Arun Kumar Kothari
Beneficial Owner
for over 7 years
Rajashree Birla
Rajashree Birla
Director/Designated Partner
for over 1 year

Past Directors

Surbhi Singhi
Surbhi Singhi
Director
about 8 years ago
Nand Kishore Baheti
Nand Kishore Baheti
Cfo(kmp)
almost 10 years ago
Krishna Kumar Daga
Krishna Kumar Daga
Director
about 15 years ago
Devendra Kumar Mantri
Devendra Kumar Mantri
Director
over 16 years ago
Basant Kumar Birla
Basant Kumar Birla
Director
about 38 years ago
Pradip Kumar Khaitan
Pradip Kumar Khaitan
Director
over 40 years ago
Arvind Chimanlal Dalal
Arvind Chimanlal Dalal
Director
about 49 years ago
Ram Avatar Makharia
Ram Avatar Makharia
Managing Director
over 49 years ago

Documents

Form Addendum to AOC-4 CSR-25012024_signed
Optional Attachment-(2)-09102023
Optional Attachment-(1)-09102023
Copy of MGT-8-09102023
List of share holders, debenture holders;-09102023
Form MGT-7-09102023_signed
Secretarial Audit Report-04102023
Supplementary or Test audit report under section 143-04102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102023
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-04102023
Details of Other Entity (s)-04102023
Optional Attachment-(1)-04102023
Form AOC-4 CFS NBFC(Ind AS)-04102023_signed
Company CSR policy as per sub-section (4) of section 135-27092023
Statement of Subsidiaries as per section 129 - Form AOC-1-27092023
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092023
Secretarial Audit Report-27092023
Optional Attachment-(1)-27092023
Directors report as per section 134(3)-27092023
Details of other Entity(s)-27092023

Frequently Asked Questions

What is the incorporation date of the Pilani investment and industries corporation limited?

Incorporation date of the company is 09 August 1948 .

What is the state of the Pilani investment and industries corporation limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Pilani investment and industries corporation limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pilani investment and industries corporation limited?

Pilani investment and industries corporation limited has appointed 22 of directors.

Who are the appointed Directors in Pilani investment and industries corporation limited?

The appointed directors in the company are:

  • Devendra kumar mantri
  • Rajendra prasad pansari
  • Anshuman vikram jalan
  • Kumar mangalam birla .
  • Sucharita basu de
  • Pradip kumar khaitan
  • Giriraj maheswari
  • Rajashree birla
  • Mahendrakumar sharma
  • Arun kumar kothari
  • Amal chandra chakrabortti
  • Yazdi piroj dandiwala
  • Arvind chimanlal dalal
  • Sudarshan kumar birla
  • Basant kumar birla
  • Ram avatar makharia
  • Krishna kumar daga
  • Surbhi singhi
  • Jayant kumar singhania
  • Vanita bhargava
  • Mohit shantilal shah
  • Nand kishore baheti