Company Information

CIN
U51900MH1999PTC118544
Status
Date of Incorporation
25 February 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
142,600,000
Authorised Capital
200,000,000

Directors

Urvi Ashok Piramal
Urvi Ashok Piramal
Director
for over 25 years
Jaydev Mukund Mody
Jaydev Mukund Mody
Director
for over 25 years

Past Directors

Bharat Shantilal Sanghavi
Bharat Shantilal Sanghavi
Company Secretary
over 5 years ago
Girish Gopalkrishna Pai
Girish Gopalkrishna Pai
Additional Director
almost 6 years ago
Amar Deepika .
Amar Deepika .
Director
about 9 years ago
Kotta Gajula Chandrasekhar
Kotta Gajula Chandrasekhar
Additional Director
over 9 years ago
Subhashchandra Madanlal Kashimpuria
Subhashchandra Madanlal Kashimpuria
Additional Director
about 11 years ago

Charges

4 Crore
24 January 2003
Idbi Bank Limited
1 Crore
25 September 2000
Icici Bank Limited
3 Crore
30 October 1999
Allahabad Bank
75 Lak

Documents

Form INC-28-25022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21022020
Optional Attachment-(2)-21022020
Optional Attachment-(1)-21022020
Optional Attachment-(4)-21022020
Optional Attachment-(3)-21022020
Optional Attachment-(1)-01022020
Optional Attachment-(2)-01022020
Optional Attachment-(3)-01022020
Optional Attachment-(4)-01022020
Copy of court order or NCLT or CLB or order by any other competent authority.-01022020
Form MGT-7-12122019_signed
Form DIR-12-11122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Evidence of cessation;-09122019
Optional Attachment-(1)-09122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-10102019

Frequently Asked Questions

What is the incorporation date of the Piramyd retail and merchandising private limited?

Incorporation date of the company is 25 February 1999 .

What is the state of the Piramyd retail and merchandising private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Piramyd retail and merchandising private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Piramyd retail and merchandising private limited?

Piramyd retail and merchandising private limited has appointed 7 of directors.

Who are the appointed Directors in Piramyd retail and merchandising private limited?

The appointed directors in the company are:

  • Urvi ashok piramal
  • Jaydev mukund mody
  • Kotta gajula chandrasekhar
  • Bharat shantilal sanghavi
  • Amar deepika .
  • Subhashchandra madanlal kashimpuria
  • Girish gopalkrishna pai