Company Information

CIN
U74999MH2012PTC234366
Status
Date of Incorporation
10 August 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
175,000
Authorised Capital
1,000,000

Directors

Kshitish Bapat
Kshitish Bapat
Director/Designated Partner
for about 1 year
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
Ajay Gopikisan Piramal
Ajay Gopikisan Piramal
Director/Designated Partner
for over 1 year
Sunilkumar Jagdishprasad Adukia
Sunilkumar Jagdishprasad Adukia
Director
for about 11 years
Khushru Burjor Jijina
Khushru Burjor Jijina
Director
for over 12 years

Past Directors

Vandana Chablani
Vandana Chablani
Additional Director
over 10 years ago
Anand Vardhan
Anand Vardhan
Additional Director
over 10 years ago
Vasantray Chhaganlal Vadodaria
Vasantray Chhaganlal Vadodaria
Director
over 12 years ago

Charges

0
24 July 2019
Yes Bank Limited
850 Crore
24 July 2019
Yes Bank Limited
0
24 July 2019
Yes Bank Limited
0
24 July 2019
Yes Bank Limited
0

Documents

Form ADT-1-13032020_signed
Copy of written consent given by auditor-13032020
Copy of resolution passed by the company-13032020
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form MGT-7-13112019_signed
List of share holders, debenture holders;-11112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-10092019_signed
Optional Attachment-(2)-09092019
Optional Attachment-(1)-09092019
Optional Attachment-(3)-09092019

Frequently Asked Questions

What is the incorporation date of the Piramal international consultants private limited?

Incorporation date of the company is 10 August 2012 .

What is the state of the Piramal international consultants private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Piramal international consultants private limited status with MCA?

The company status as per MCA is Active.

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

Piramal international consultants private limited has appointed 9 of directors.

Who are the appointed Directors in Piramal international consultants private limited?

The appointed directors in the company are:

  • Anand vardhan
  • Vandana chablani
  • Khushru burjor jijina
  • Ajay gopikisan piramal
  • Sunilkumar jagdishprasad adukia
  • Anand ajay piramal
  • Nandini ajay piramal
  • Vasantray chhaganlal vadodaria
  • Kshitish bapat