Company Information

CIN
Status
Date of Incorporation
15 November 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
29,356,540
Authorised Capital
7,838,900,000

Directors

Manish Dhansukhlal Mistry
Manish Dhansukhlal Mistry
Director/Designated Partner
for over 1 year
Pankaj Sureshchandra Mundada
Pankaj Sureshchandra Mundada
Director/Designated Partner
for over 1 year
Girish Balkrishan Goenka
Girish Balkrishan Goenka
Director/Designated Partner
for over 1 year
Sunilkumar Jagdishprasad Adukia
Sunilkumar Jagdishprasad Adukia
Additional Director
for about 10 years
Sudhir Ajitkumar Merchant
Sudhir Ajitkumar Merchant
Director
for over 22 years
Swati Ajay Piramal
Swati Ajay Piramal
Director
for about 16 years
Abhijeet Puglia
Abhijeet Puglia
Director
for about 9 years
Khushru Burjor Jijina
Khushru Burjor Jijina
Additional Director
for about 10 years
Nagamallesh Gattu
Nagamallesh Gattu
Director
for about 7 years
Deepak Annayya Suvarna
Deepak Annayya Suvarna
Director/Designated Partner
for over 1 year
Kalyan Yanmendra Chakrabarti
Kalyan Yanmendra Chakrabarti
Director
for about 3 years
Anuj Jitendra Mehta
Anuj Jitendra Mehta
Beneficial Owner
for about 3 years
Shiju Bhaskar
Shiju Bhaskar
Director
for over 7 years

Past Directors

Rajeev Ram Ramprakash
Rajeev Ram Ramprakash
Additional Director
about 3 years ago
Shahzeb Hussain Sayyed
Shahzeb Hussain Sayyed
Additional Director
over 5 years ago
Reshmi Ramesh Panicker
Reshmi Ramesh Panicker
Additional Director
about 8 years ago
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Additional Director
over 8 years ago
Abhijaat Akhilesh Sinha
Abhijaat Akhilesh Sinha
Company Secretary
over 16 years ago
Ilesh Navinchandra Parikh
Ilesh Navinchandra Parikh
Director
about 22 years ago
Viren Ajitkumar Merchant
Viren Ajitkumar Merchant
Director
over 22 years ago

Charges

700 Crore
15 October 2019
Idbi Trusteeship Services Limited
700 Crore
08 May 2015
Housing Development Finance Corporation Limited
167 Crore
08 May 2015
Housing Development Finance Corporation Limited
305 Crore
23 September 2009
Housing Development Finance Corporation Limited
175 Crore
31 March 2012
Housing Development Finance Corporation Limited
500 Crore
12 March 2015
Axis Finance Limited
65 Crore
11 October 2006
Hdfc Bank Limited
109 Crore
06 April 2009
Hdfc Bank Limited
193 Crore
12 December 2006
Hdfc Bank Limited
100 Crore
10 October 2003
Corporation Bank
6 Crore
29 March 2003
Standard Chartered Bank
30 Crore
28 June 2022
Others
0
15 October 2019
Idbi Trusteeship Services Limited
0
12 December 2006
Hdfc Bank Limited
0
08 May 2015
Housing Development Finance Corporation Limited
0
12 March 2015
Axis Finance Limited
0
31 March 2012
Housing Development Finance Corporation Limited
0
29 March 2003
Standard Chartered Bank
0
08 May 2015
Housing Development Finance Corporation Limited
0
10 October 2003
Corporation Bank
0
06 April 2009
Hdfc Bank Limited
0
11 October 2006
Hdfc Bank Limited
0
23 September 2009
Housing Development Finance Corporation Limited
0
28 June 2022
Others
0
15 October 2019
Idbi Trusteeship Services Limited
0
12 December 2006
Hdfc Bank Limited
0
08 May 2015
Housing Development Finance Corporation Limited
0
12 March 2015
Axis Finance Limited
0
31 March 2012
Housing Development Finance Corporation Limited
0
29 March 2003
Standard Chartered Bank
0
08 May 2015
Housing Development Finance Corporation Limited
0
10 October 2003
Corporation Bank
0
06 April 2009
Hdfc Bank Limited
0
11 October 2006
Hdfc Bank Limited
0
23 September 2009
Housing Development Finance Corporation Limited
0
28 June 2022
Others
0
15 October 2019
Idbi Trusteeship Services Limited
0
12 December 2006
Hdfc Bank Limited
0
08 May 2015
Housing Development Finance Corporation Limited
0
12 March 2015
Axis Finance Limited
0
31 March 2012
Housing Development Finance Corporation Limited
0
29 March 2003
Standard Chartered Bank
0
08 May 2015
Housing Development Finance Corporation Limited
0
10 October 2003
Corporation Bank
0
06 April 2009
Hdfc Bank Limited
0
11 October 2006
Hdfc Bank Limited
0
23 September 2009
Housing Development Finance Corporation Limited
0
28 June 2022
Others
0
15 October 2019
Idbi Trusteeship Services Limited
0
12 December 2006
Hdfc Bank Limited
0
08 May 2015
Housing Development Finance Corporation Limited
0
12 March 2015
Axis Finance Limited
0
31 March 2012
Housing Development Finance Corporation Limited
0
29 March 2003
Standard Chartered Bank
0
08 May 2015
Housing Development Finance Corporation Limited
0
10 October 2003
Corporation Bank
0
06 April 2009
Hdfc Bank Limited
0
11 October 2006
Hdfc Bank Limited
0
23 September 2009
Housing Development Finance Corporation Limited
0
28 June 2022
Others
0
15 October 2019
Idbi Trusteeship Services Limited
0
12 December 2006
Hdfc Bank Limited
0
08 May 2015
Housing Development Finance Corporation Limited
0
12 March 2015
Axis Finance Limited
0
31 March 2012
Housing Development Finance Corporation Limited
0
29 March 2003
Standard Chartered Bank
0
08 May 2015
Housing Development Finance Corporation Limited
0
10 October 2003
Corporation Bank
0
06 April 2009
Hdfc Bank Limited
0
11 October 2006
Hdfc Bank Limited
0
23 September 2009
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-11112020-signed
Form DPT-3-08092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4(XBRL)-15112019-signed
Instrument(s) of creation or modification of charge;-04112019
Optional Attachment-(1)-04112019
Form CHG-1-04112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191104
Form DIR-12-22102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form CHG-4-13092019_signed
Letter of the charge holder stating that the amount has been satisfied-13092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190913
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form DIR-12-04072019_signed
Evidence of cessation;-03072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Notice of resignation;-03072019

Frequently Asked Questions

What is the incorporation date of the Piramal estates private limited?

Incorporation date of the company is 15 November 1999 .

What is the state of the Piramal estates private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Piramal estates private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Piramal estates private limited?

Piramal estates private limited has appointed 20 of directors.

Who are the appointed Directors in Piramal estates private limited?

The appointed directors in the company are:

  • Khushru burjor jijina
  • Rakesh kumar sharma
  • Anuj jitendra mehta
  • Abhijeet puglia
  • Sunilkumar jagdishprasad adukia
  • Kalyan yanmendra chakrabarti
  • Swati ajay piramal
  • Sudhir ajitkumar merchant
  • Ilesh navinchandra parikh
  • Viren ajitkumar merchant
  • Girish balkrishan goenka
  • Nagamallesh gattu
  • Shiju bhaskar
  • Reshmi ramesh panicker
  • Shahzeb hussain sayyed
  • Rajeev ram ramprakash
  • Pankaj sureshchandra mundada
  • Deepak annayya suvarna
  • Manish dhansukhlal mistry
  • Abhijaat akhilesh sinha