Company Information

CIN
U67190MH2005PTC154781
Status
Date of Incorporation
14 July 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,400,000
Authorised Capital
21,500,000

Directors

Sachin Prabhakar Deodhar
Sachin Prabhakar Deodhar
Manager/Secretary
for about 4 years
Arun Kumar Purwar
Arun Kumar Purwar
Director
for over 18 years
Ramesh Tikuchand Jogani
Ramesh Tikuchand Jogani
Managing Director
for almost 19 years
Vallabh Roopchand Bhanshali
Vallabh Roopchand Bhanshali
Director
for over 19 years
Khushru Burjor Jijina
Khushru Burjor Jijina
Director/Designated Partner
for over 7 years
Niraj Pankaj Bhukhanwala
Niraj Pankaj Bhukhanwala
Director/Designated Partner
for over 19 years
Ajay Gopikisan Piramal
Ajay Gopikisan Piramal
Director/Designated Partner
for over 1 year
Shitin Dayalji Desai
Shitin Dayalji Desai
Director/Designated Partner
for over 1 year

Past Directors

Satya Paul Ahuja
Satya Paul Ahuja
Director
over 19 years ago

Charges

7 Crore
15 September 2019
Catalyst Trusteeship Limited
1,600 Crore
05 August 2011
Hdfc Bank Limited
7 Crore
05 August 2011
Hdfc Bank Limited
0
15 September 2019
Others
0
05 August 2011
Hdfc Bank Limited
0
15 September 2019
Others
0
05 August 2011
Hdfc Bank Limited
0
15 September 2019
Others
0

Documents

Form MGT-7-03112020_signed
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Copy of MGT-8-29102020
Form DPT-3-19102020-signed
Form AOC-4(XBRL)-19102020-signed
Form DIR-12-23092020_signed
Declaration by first director-22092020
Form DPT-3-17092020-signed
Form MGT-14-16092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200916
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Optional Attachment-(1)-07092020
Altered memorandum of association-07092020
Letter of the charge holder stating that the amount has been satisfied-28082020
Form CHG-4-28082020_signed
Form DIR-12-25062020_signed
Optional Attachment-(1)-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
List of share holders, debenture holders;-25112019

Frequently Asked Questions

What is the date on which the Piramal fund management private limited incorporated?

Piramal fund management private limited was incorporated on 14 July 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Piramal fund management private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Piramal fund management private limited?

9 of directors are associated with the company.

What is the number of directors associated with Piramal fund management private limited?

9 of directors are associated with the company.