Company Information

CIN
U74120MH2012PTC233000
Status
Date of Incorporation
05 July 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
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 over 10 years
Khushru Burjor Jijina
Khushru Burjor Jijina
Director
for over 12 years
Sarita Shrinivas Iyer
Sarita Shrinivas Iyer
Director/Designated Partner
for over 1 year

Past Directors

Pravinkumar Anantrao Shinde
Pravinkumar Anantrao Shinde
Additional Director
over 8 years ago
Vandana Chablani
Vandana Chablani
Additional Director
about 9 years ago
Anis Mazhar Khandeshi
Anis Mazhar Khandeshi
Director
over 10 years ago
Vasantray Chhaganlal Vadodaria
Vasantray Chhaganlal Vadodaria
Director
over 12 years ago

Charges

1,300 Crore
19 December 2019
Catalyst Trusteeship Limited
2,500 Crore
18 May 2021
Catalyst Trusteeship Limited
1,300 Crore
18 May 2021
Others
0
19 December 2019
Others
0
18 May 2021
Others
0
19 December 2019
Others
0
18 May 2021
Others
0
19 December 2019
Others
0

Documents

Form DPT-3-24122020_signed
Form ADT-1-16092020_signed
Optional Attachment-(1)-14092020
Copy of written consent given by auditor-14092020
Optional Attachment-(2)-13012020
Copy of the resolution authorising the issue of the debenture series.-13012020
Form CHG-9-13012020-signed
Instrument of creation or modification of charge-13012020
Optional Attachment-(1)-13012020
Certificate of registration of charge-20200113
Form PAS-3-07012020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-07012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012020
Copy of Board or Shareholders? resolution-07012020
Instrument of creation or modification of charge-24122019
Copy of the resolution authorising the issue of the debenture series.-24122019
Form PAS-3-20122019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-20122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20122019
Copy of Board or Shareholders? resolution-20122019

Frequently Asked Questions

What is the date on which the Piramal metals private limited incorporated?

Piramal metals private limited was incorporated on 05 July 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Piramal metals 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 metals private limited?

9 of directors are associated with the company.

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

9 of directors are associated with the company.