Company Information

CIN
Status
Date of Incorporation
15 February 1985
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kalpana Piyush Sheth
Kalpana Piyush Sheth
Director
for almost 40 years
Manoj Kishorchandra Sonawala
Manoj Kishorchandra Sonawala
Director/Designated Partner
for 11 months
Nita Malkesh Sheth
Nita Malkesh Sheth
Director
for almost 40 years
Kalavati Prataprai Sheth
Kalavati Prataprai Sheth
Director
for almost 40 years
Piyush Prataprai Sheth
Piyush Prataprai Sheth
Director/Designated Partner
for almost 2 years
Malkesh Sheth
Malkesh Sheth
Director
for almost 2 years

Past Directors

Jignyanshu Bhupatray Gandhi
Jignyanshu Bhupatray Gandhi
Additional Director
about 4 years ago
Urvi Deepam Sheth
Urvi Deepam Sheth
Director
about 5 years ago
Prataprai Durlabhdas Sheth
Prataprai Durlabhdas Sheth
Director
almost 40 years ago

Documents

Form AOC-4-26082020_signed
Form DIR-12-25082020_signed
Form AOC-4-25082020_signed
Form MGT-7-25082020_signed
Form MGT-7-21082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Directors report as per section 134(3)-19082020
List of share holders, debenture holders;-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Interest in other entities;-17082020
Optional Attachment-(1)-17082020
Immunity Certificate under CLSS- 2014-191214.PDF
Immunity Certificate under CLSS- 2014-191214.PDF
Immunity Certificate under CLSS- 2014-191214.PDF
Application for grant of immunity certificate under CLSS 2014-171214.PDF
Form DIR-12-151214.OCT
Form23AC-151214 for the FY ending on-310313.OCT
FormSchV-151214 for the FY ending on-310314.OCT
FormSchV-151214 for the FY ending on-310313.OCT
Form23AC-151214 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date of Piyush pratap investment private limited incorporation?

Incorporation date of the company is 15 February 1985 .

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 9.

Piyush pratap investment private limited has appointed how many directors?

The appointed directors in the company are:

  • Malkesh sheth
  • Kalavati prataprai sheth
  • Prataprai durlabhdas sheth
  • Piyush prataprai sheth
  • Nita malkesh sheth
  • Kalpana piyush sheth
  • Manoj kishorchandra sonawala
  • Urvi deepam sheth
  • Jignyanshu bhupatray gandhi