Company Information

CIN
U24239MH1997PTC111897
Status
Date of Incorporation
13 November 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
200,000,000

Directors

Chander Mohan Sethi
Chander Mohan Sethi
Director
for almost 23 years
Manish Dawar
Manish Dawar
Director
for over 21 years
Rahul Mathur
Rahul Mathur
Director/Designated Partner
for about 5 years
Rajesh Kumar Jha
Rajesh Kumar Jha
Director/Designated Partner
for over 14 years

Past Directors

Anupam Jain
Anupam Jain
Director
about 6 years ago
Nitish Kapoor
Nitish Kapoor
Director
about 9 years ago

Charges

6 Crore
06 April 1999
Deutsche Bank
1 Crore
17 December 1998
Banque Nationale De Paris
6 Crore
25 June 1998
Citibank N.a
3 Crore
25 June 1998
Citibank N.a
0
06 April 1999
Deutsche Bank
0
17 December 1998
Banque Nationale De Paris
0
25 June 1998
Citibank N.a
0
06 April 1999
Deutsche Bank
0
17 December 1998
Banque Nationale De Paris
0

Documents

Form MGT-7-04012021_signed
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-28102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Interest in other entities;-16072019
Notice of resignation;-16072019
Form DIR-12-16072019_signed

Frequently Asked Questions

What is the incorporation date of the Reckitt piramal private limited?

Incorporation date of the company is 13 November 1997 .

What is the state of the Reckitt piramal private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Reckitt piramal private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Reckitt piramal private limited?

Reckitt piramal private limited has appointed 6 of directors.

Who are the appointed Directors in Reckitt piramal private limited?

The appointed directors in the company are:

  • Chander mohan sethi
  • Rajesh kumar jha
  • Nitish kapoor
  • Anupam jain
  • Rahul mathur
  • Manish dawar