Company Information
CIN
Status
Date of Incorporation
25 February 1999
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Anand Ajay Piramal
Director/Designated Partner
over 1 year ago
over 1 year ago
Nandini Ajay Piramal
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Kantilal Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Khushru Burjor Jijina
Director/Designated Partner
over 10 years ago
over 10 years ago
Swati Ajay Piramal
Director
over 19 years ago
over 19 years ago
Past Directors
Santhanam Narayanaswamy
Director
over 19 years ago
over 19 years ago
Vasantray Chhaganlal Vadodaria
Company Secretary
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Services.
[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Affairs.
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use; Food For Babies; Dietary Supplements For Human Beings And Animals; Nutritional Supplements For Human Beings And Animals
View +74 more Brands for Piramal Corporate Services Limited.
Charges
14 February 1974
Allahabad Bank
23 Lak
07 June 1973
Allahabad Bank
23 Lak
Documents
Form INC-28-03102018-signed
Optional Attachment-(4)-27092018
Optional Attachment-(1)-27092018
Optional Attachment-(5)-27092018
Optional Attachment-(3)-27092018
Optional Attachment-(2)-27092018
Copy of court order or NCLT or CLB or order by any other competent authority.-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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052018
Optional Attachment-(1)-03052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18042018
XBRL document in respect Consolidated financial statement-18042018
Form AOC-4(XBRL)-18042018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Form DIR-12-27102017_signed
XBRL document in respect Consolidated financial statement-21022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
Form AOC-4(XBRL)-21022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112016
Form DIR-12-24112016_signed
Letter of appointment;-24112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16052016
XBRL document in respect Consolidated financial statement-16052016