Company Information

CIN
Status
Date of Incorporation
21 August 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Kshitish Bapat
Kshitish Bapat
Director/Designated Partner
for about 1 year
Ajay Gopikisan Piramal
Ajay Gopikisan Piramal
Director/Designated Partner
for over 1 year
Sunilkumar Jagdishprasad Adukia
Sunilkumar Jagdishprasad Adukia
Director
for about 11 years
Khushru Burjor Jijina
Khushru Burjor Jijina
Director
for over 12 years

Past Directors

Vandana Chablani
Vandana Chablani
Additional Director
over 10 years ago
Anand Vardhan
Anand Vardhan
Additional Director
over 10 years ago
Vasantray Chhaganlal Vadodaria
Vasantray Chhaganlal Vadodaria
Director
over 12 years ago

Documents

List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Form MGT-7-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form ADT-1-15092020_signed
Copy of written consent given by auditor-14092020
Optional Attachment-(1)-14092020
Form MGT-7-14112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-08102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Form BEN - 2-21082019_signed
Optional Attachment-(1)-21082019
Declaration under section 90-21082019

Frequently Asked Questions

When was the Piramal biotech private limited incorporated?

The Piramal biotech private limited was incorporated with ROC on 21 August 2012 as .

Where has the Piramal biotech private limited been incorporated?

The company was incorporated in Mumbai with registration number 234739.

What is the E-filing status of the company?

The status of Piramal biotech private limited is Active.

Number of Key Management personnel of the Piramal biotech private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Piramal biotech private limited?

The appointed directors in the company are:

  • Anand vardhan
  • Vandana chablani
  • Khushru burjor jijina
  • Ajay gopikisan piramal
  • Sunilkumar jagdishprasad adukia
  • Vasantray chhaganlal vadodaria
  • Kshitish bapat