Company Information

CIN
U45400MH2011PTC216463
Status
Date of Incorporation
20 April 2011
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
100,000
Authorised Capital
100,000

Directors

Khushru Burjor Jijina
Khushru Burjor Jijina
Director
for over 13 years
Sarita Shrinivas Iyer
Sarita Shrinivas Iyer
Director/Designated Partner
for over 1 year
Kshitish Bapat
Kshitish Bapat
Director/Designated Partner
for almost 2 years

Past Directors

Rupen Chandulal Kanawala
Rupen Chandulal Kanawala
Director
about 5 years ago
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director
about 11 years ago
Vasantray Chhaganlal Vadodaria
Vasantray Chhaganlal Vadodaria
Director
over 13 years ago

Documents

Form DPT-3-06112020-signed
Form ADT-1-05092020_signed
Optional Attachment-(2)-04092020
Copy of written consent given by auditor-04092020
Optional Attachment-(1)-04092020
Form MGT-14-19052020_signed
Optional Attachment-(3)-19052020
Optional Attachment-(2)-19052020
Optional Attachment-(1)-19052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052020
Form PAS-3-27032020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-27032020
Copy of Board or Shareholders? resolution-27032020
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.-27032020
Form DIR-12-17022020_signed
Evidence of cessation;-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Notice of resignation;-17022020
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed

Frequently Asked Questions

What is the date of Piramal residences private limited incorporation?

Incorporation date of the company is 20 April 2011 .

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 6.

Piramal residences private limited has appointed how many directors?

The appointed directors in the company are:

  • Khushru burjor jijina
  • Rakesh kumar sharma
  • Vasantray chhaganlal vadodaria
  • Kshitish bapat
  • Sarita shrinivas iyer
  • Rupen chandulal kanawala