Company Information

CIN
Status
Date of Incorporation
29 February 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
10 August 2023
Paid Up Capital
175,000
Authorised Capital
1,000,000

Directors

Kshitish Bapat
Kshitish Bapat
Director/Designated Partner
for about 1 year
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 almost 13 years

Past Directors

Vandana Chablani
Vandana Chablani
Additional Director
about 10 years ago
Anand Vardhan
Anand Vardhan
Additional Director
about 10 years ago
Anis Mazhar Khandeshi
Anis Mazhar Khandeshi
Director
over 10 years ago
Vasantray Chhaganlal Vadodaria
Vasantray Chhaganlal Vadodaria
Director
almost 13 years ago

Charges

08 June 2023
Others
0
29 May 2023
Others
0
08 June 2023
Others
0
29 May 2023
Others
0
08 June 2023
Others
0
29 May 2023
Others
0
08 June 2023
Others
0
29 May 2023
Others
0

Documents

Form DPT-3-06112020-signed
Form ADT-1-08092020_signed
Optional Attachment-(1)-07092020
Copy of written consent given by auditor-07092020
Form DPT-3-05052020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-16082019_signed
Optional Attachment-(1)-13082019
Declaration under section 90-13082019
Form DPT-3-24062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019

Frequently Asked Questions

When was the Piramal retail private limited incorporated?

The Piramal retail private limited was incorporated with ROC on 29 February 2012 as .

Where has the Piramal retail private limited been incorporated?

The company was incorporated in Mumbai with registration number 227508.

What is the E-filing status of the company?

The status of Piramal retail private limited is Active.

Number of Key Management personnel of the Piramal retail private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Piramal retail private limited?

The appointed directors in the company are:

  • Anand vardhan
  • Vandana chablani
  • Khushru burjor jijina
  • Ajay gopikisan piramal
  • Abhijeet puglia
  • Anis mazhar khandeshi
  • Sunilkumar jagdishprasad adukia
  • Vasantray chhaganlal vadodaria
  • Kshitish bapat