Company Information

CIN
U65191MH2013PTC244440
Status
Date of Incorporation
13 June 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,000,000
Authorised Capital
200,000,000

Directors

Pratik Hasmukh Upadhayay
Pratik Hasmukh Upadhayay
Director/Designated Partner
for over 1 year
Jayesh Ramniklal Desai
Jayesh Ramniklal Desai
Director
for over 11 years
Parvez Keki Umrigar
Parvez Keki Umrigar
Director
for over 11 years
Pralhad Narasingrao Kulkarni
Pralhad Narasingrao Kulkarni
Director/Designated Partner
for almost 2 years
Bipin Singh
Bipin Singh
Director/Designated Partner
for almost 2 years
Sachin Prabhakar Deodhar
Sachin Prabhakar Deodhar
Manager/Secretary
for about 4 years
Rajesh Ratanlal Laddha
Rajesh Ratanlal Laddha
Director/Designated Partner
for over 1 year

Past Directors

Leonard Joseph Peter Dsouza
Leonard Joseph Peter Dsouza
Director
over 11 years ago

Documents

Form MGT-7-02122020_signed
List of share holders, debenture holders;-27112020
Form AOC-4(XBRL)-13112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112020
Form DIR-12-11112020_signed
Optional Attachment-(1)-11112020
Form DPT-3-19102020-signed
Form MGT-14-17042020_signed
Optional Attachment-(3)-15042020
Optional Attachment-(5)-15042020
Optional Attachment-(4)-15042020
Optional Attachment-(1)-15042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042020
Optional Attachment-(2)-15042020
Evidence of cessation;-18032020
Form DIR-12-18032020_signed
Notice of resignation;-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Optional Attachment-(1)-18032020
Form MGT-7-11122019_signed

Frequently Asked Questions

What is the date of Piramal investment advisory services private limited incorporation?

Incorporation date of the company is 13 June 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Piramal investment advisory services private limited has appointed how many directors?

The appointed directors in the company are:

  • Pralhad narasingrao kulkarni
  • Rajesh ratanlal laddha
  • Leonard joseph peter dsouza
  • Jayesh ramniklal desai
  • Parvez keki umrigar
  • Sachin prabhakar deodhar
  • Bipin singh
  • Pratik hasmukh upadhayay