Company Information

CIN
Status
Date of Incorporation
27 June 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
400,000
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
Jitesh Kumar Agarwal
Jitesh Kumar Agarwal
Director/Designated Partner
for over 1 year
Sarita Shrinivas Iyer
Sarita Shrinivas Iyer
Director/Designated Partner
for almost 2 years

Past Directors

Vandana Chablani
Vandana Chablani
Additional Director
almost 2 years ago
Pravinkumar Anantrao Shinde
Pravinkumar Anantrao Shinde
Additional Director
almost 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

Documents

Form DPT-3-06112020-signed
Form ADT-1-10092020_signed
Copy of written consent given by auditor-08092020
Optional Attachment-(1)-08092020
Form MGT-14-22012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200122
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Altered memorandum of association-15012020
List of share holders, debenture holders;-31082019
Form MGT-7-31082019_signed
Directors report as per section 134(3)-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Form AOC-4-30082019_signed
Form DIR-12-22082019_signed
Form ADT-1-21082019_signed
Copy of written consent given by auditor-21082019
Copy of resolution passed by the company-21082019
Form BEN - 2-13082019_signed
Optional Attachment-(1)-09082019
Declaration under section 90-09082019

Frequently Asked Questions

What is the date of Piramal natural resources private limited incorporation?

Incorporation date of the company is 27 June 2012 .

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 10.

Piramal natural resources private limited has appointed how many directors?

The appointed directors in the company are:

  • Vandana chablani
  • Khushru burjor jijina
  • Ajay gopikisan piramal
  • Abhijeet puglia
  • Anis mazhar khandeshi
  • Sunilkumar jagdishprasad adukia
  • Vasantray chhaganlal vadodaria
  • Pravinkumar anantrao shinde
  • Sarita shrinivas iyer
  • Jitesh kumar agarwal