Company Information

CIN
Status
Date of Incorporation
07 November 1955
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,390,900
Authorised Capital
2,500,000

Directors

Anuj Jitendra Mehta
Anuj Jitendra Mehta
Beneficial Owner
for over 2 years
Sunilkumar Jagdishprasad Adukia
Sunilkumar Jagdishprasad Adukia
Director/Designated Partner
for over 1 year
Abhijeet Puglia
Abhijeet Puglia
Director
for about 7 years
Sanjana Samir Chinai
Sanjana Samir Chinai
Director
for about 10 years
Kshitish Bapat
Kshitish Bapat
Director/Designated Partner
for almost 2 years
Narayan Ananthan
Narayan Ananthan
Additional Director
for over 3 years
Alpana Samir Chinai
Alpana Samir Chinai
Director/Designated Partner
for over 1 year
Samir Chinai
Samir Chinai
Director/Designated Partner
for over 1 year

Past Directors

Pravinkumar Anantrao Shinde
Pravinkumar Anantrao Shinde
Director
about 7 years ago
Salil Sharad Ranadive
Salil Sharad Ranadive
Director
almost 20 years ago
Damayanti Mahesh Chinai
Damayanti Mahesh Chinai
Director
about 21 years ago
Vijaya Dr Mohan Lal Piramal
Vijaya Dr Mohan Lal Piramal
Director
about 69 years ago

Charges

0
28 October 2015
State Bank Of India
15 Crore
27 December 2007
Union Bank Of India
4 Crore
07 November 2008
Union Bank Of India
70 Lak
27 December 2007
Union Bank Of India
50 Lak
18 November 2009
Union Bank Of India
2 Crore
07 November 2008
Union Bank Of India
0
18 November 2009
Union Bank Of India
0
28 October 2015
State Bank Of India
0
27 December 2007
Union Bank Of India
0
27 December 2007
Union Bank Of India
0
07 November 2008
Union Bank Of India
0
18 November 2009
Union Bank Of India
0
28 October 2015
State Bank Of India
0
27 December 2007
Union Bank Of India
0
27 December 2007
Union Bank Of India
0
07 November 2008
Union Bank Of India
0
18 November 2009
Union Bank Of India
0
28 October 2015
State Bank Of India
0
27 December 2007
Union Bank Of India
0
27 December 2007
Union Bank Of India
0

Documents

Form MGT-7-28012024_signed
Form MGT-7-25012024_signed
Form AOC-4(XBRL)-15122023_signed
Optional Attachment-(1)-01112023
List of share holders, debenture holders;-01112023
Form MGT-7-01112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102023
Form AOC-4(XBRL)-25102023
Form ADT-1-13102023_signed
Copy of written consent given by auditor-11102023
Copy of resolution passed by the company-11102023
Form MGT-7-23092023_signed
Form ADT-1-02092023_signed
Form ADT-3-02092023_signed
Form ADT-1-27032023_signed
Copy of resolution passed by the company-27032023
Copy of written consent given by auditor-27032023
Resignation letter-17032023
Optional Attachment-(1)-16112022
Form MGT-7-16112022

Frequently Asked Questions

When was the Piramal sons private limited incorporated?

The Piramal sons private limited was incorporated with ROC on 07 November 1955 as .

Where has the Piramal sons private limited been incorporated?

The company was incorporated in Mumbai with registration number 009672.

What is the E-filing status of the company?

The status of Piramal sons private limited is Active.

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

The company has 12 key management personnel in the company.

Who are the directors of the Piramal sons private limited?

The appointed directors in the company are:

  • Narayan ananthan
  • Anuj jitendra mehta
  • Samir chinai
  • Vijaya dr mohan lal piramal
  • Alpana samir chinai
  • Abhijeet puglia
  • Sunilkumar jagdishprasad adukia
  • Sanjana samir chinai
  • Salil sharad ranadive
  • Pravinkumar anantrao shinde
  • Damayanti mahesh chinai
  • Kshitish bapat