Company Information

CIN
Status
Date of Incorporation
27 June 2001
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
05 August 2019
Paid Up Capital
259,603,000
Authorised Capital
300,000,000

Directors

Swati Ajay Piramal
Swati Ajay Piramal
Director
for over 19 years
Raghunath Anant Mashelkar
Raghunath Anant Mashelkar
Director
for almost 17 years
Rashida Quaid Najmi
Rashida Quaid Najmi
Director/Designated Partner
for over 6 years
Rajesh Ratanlal Laddha
Rajesh Ratanlal Laddha
Director/Designated Partner
for over 1 year
Gautam Bhailal Doshi
Gautam Bhailal Doshi
Director/Designated Partner
for over 1 year

Past Directors

Vandana Jeewandas Sonavaria
Vandana Jeewandas Sonavaria
Director
over 9 years ago
Prashant Surana
Prashant Surana
Manager
almost 13 years ago
Navnitlal Bhatia
Navnitlal Bhatia
Director Appointed In Casual Vacancy
almost 13 years ago
Goverdhan Mehta
Goverdhan Mehta
Director
over 16 years ago
Vandana Chablani
Vandana Chablani
Company Secretary
about 17 years ago
Santhanam Narayanaswamy
Santhanam Narayanaswamy
Director
over 17 years ago

Charges

17 Crore
28 September 2018
Rbl Bank Limited
17 Crore
10 October 2008
Hdfc Bank Limited
75 Crore
10 October 2008
Hdfc Bank Limited
0
10 October 2008
Hdfc Bank Limited
0
10 October 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-14012020-signed
Form INC-28-16122019-signed
Optional Attachment-(3)-02122019
Optional Attachment-(4)-02122019
Optional Attachment-(2)-02122019
Copy of court order or NCLT or CLB or order by any other competent authority.-02122019
Optional Attachment-(1)-02122019
Optional Attachment-(1)-06112019
Form DIR-12-06112019_signed
Evidence of cessation;-06112019
Form MSME FORM I-30102019_signed
Form AOC-4(XBRL)-19102019-signed
Optional Attachment-(4)-01102019
Optional Attachment-(2)-01102019
List of share holders, debenture holders;-01102019
Copy of MGT-8-01102019
Optional Attachment-(3)-01102019
Optional Attachment-(1)-01102019
Form MGT-7-01102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082019

Frequently Asked Questions

When was the Piramal phytocare limited incorporated?

The Piramal phytocare limited was incorporated with ROC on 27 June 2001 as .

Where has the Piramal phytocare limited been incorporated?

The company was incorporated in Mumbai with registration number 132523.

What is the E-filing status of the company?

The status of Piramal phytocare limited is Amalgamated.

Number of Key Management personnel of the Piramal phytocare limited?

The company has 11 key management personnel in the company.

Who are the directors of the Piramal phytocare limited?

The appointed directors in the company are:

  • Vandana chablani
  • Raghunath anant mashelkar
  • Swati ajay piramal
  • Gautam bhailal doshi
  • Navnitlal bhatia
  • Rajesh ratanlal laddha
  • Santhanam narayanaswamy
  • Goverdhan mehta
  • Vandana jeewandas sonavaria
  • Prashant surana
  • Rashida quaid najmi