Company Information

CIN
U92190MH1999PLC118545
Status
Date of Incorporation
25 February 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,957,210
Authorised Capital
21,000,000

Directors

Swati Ajay Piramal
Swati Ajay Piramal
Director
for over 19 years
Nandini Ajay Piramal
Nandini Ajay Piramal
Director/Designated Partner
for over 1 year
Anand Ajay Piramal
Anand Ajay Piramal
Director/Designated Partner
for about 1 year
Khushru Burjor Jijina
Khushru Burjor Jijina
Director/Designated Partner
for about 10 years
Vijay Kantilal Shah
Vijay Kantilal Shah
Director/Designated Partner
for over 1 year

Past Directors

Santhanam Narayanaswamy
Santhanam Narayanaswamy
Director
over 19 years ago
Vasantray Chhaganlal Vadodaria
Vasantray Chhaganlal Vadodaria
Company Secretary
over 19 years ago

Charges

46 Lak
14 February 1974
Allahabad Bank
23 Lak
07 June 1973
Allahabad Bank
23 Lak

Documents

Form INC-28-03102018-signed
Optional Attachment-(5)-27092018
Copy of court order or NCLT or CLB or order by any other competent authority.-27092018
Optional Attachment-(3)-27092018
Optional Attachment-(4)-27092018
Optional Attachment-(2)-27092018
Optional Attachment-(1)-27092018
Form MGT-14-17072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072018
Form MGT-14-08052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180508
Altered memorandum of association-03052018
Optional Attachment-(1)-03052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052018
XBRL document in respect Consolidated financial statement-18042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18042018
Form AOC-4(XBRL)-18042018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Form DIR-12-27102017_signed

Frequently Asked Questions

What is the incorporation date of the Piramal corporate services limited?

Incorporation date of the company is 25 February 1999 .

What is the state of the Piramal corporate services limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Piramal corporate services limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Piramal corporate services limited?

Piramal corporate services limited has appointed 7 of directors.

Who are the appointed Directors in Piramal corporate services limited?

The appointed directors in the company are:

  • Khushru burjor jijina
  • Swati ajay piramal
  • Anand ajay piramal
  • Nandini ajay piramal
  • Vijay kantilal shah
  • Santhanam narayanaswamy
  • Vasantray chhaganlal vadodaria