Company Information

CIN
U74900MH2013PTC239303
Status
Date of Incorporation
04 January 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
05 August 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Ajay Gopikisan Piramal
Ajay Gopikisan Piramal
Director/Designated Partner
for over 1 year
Sunilkumar Jagdishprasad Adukia
Sunilkumar Jagdishprasad Adukia
Director
for about 11 years
Abhijeet Puglia
Abhijeet Puglia
Director
for about 9 years
Khushru Burjor Jijina
Khushru Burjor Jijina
Director
for almost 12 years
Sarita Shrinivas Iyer
Sarita Shrinivas Iyer
Director/Designated Partner
for over 1 year
Jitesh Kumar Agarwal
Jitesh Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Pravinkumar Anantrao Shinde
Pravinkumar Anantrao Shinde
Additional Director
over 8 years ago
Anis Mazhar Khandeshi
Anis Mazhar Khandeshi
Additional Director
about 10 years ago
Vasantray Chhaganlal Vadodaria
Vasantray Chhaganlal Vadodaria
Director
almost 12 years ago

Documents

Form ADT-1-05022021_signed
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Copy of written consent given by auditor-15092020
Optional Attachment-(1)-15092020
Form MGT-7-13112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form ADT-1-28092019
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Form BEN - 2-27082019_signed
Optional Attachment-(1)-26082019
Declaration under section 90-26082019

Frequently Asked Questions

What is the date on which the Piramal flight systems private limited incorporated?

Piramal flight systems private limited was incorporated on 04 January 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Piramal flight systems private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Piramal flight systems private limited?

9 of directors are associated with the company.

What is the number of directors associated with Piramal flight systems private limited?

9 of directors are associated with the company.