Company Information

CIN
Status
Date of Incorporation
31 January 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harshvardhan Ashok Piramal
Harshvardhan Ashok Piramal
Director/Designated Partner
12 months ago
Nandan Ashok Piramal
Nandan Ashok Piramal
Director/Designated Partner
almost 2 years ago
Rajeev Ashok Piramal
Rajeev Ashok Piramal
Director/Designated Partner
over 5 years ago
Urvi Ashok Piramal
Urvi Ashok Piramal
Director/Designated Partner
almost 20 years ago

Past Directors

Anjali Nandan Piramal
Anjali Nandan Piramal
Additional Director
almost 10 years ago
Reshma Harshvadhan Piramal
Reshma Harshvadhan Piramal
Additional Director
almost 10 years ago
Roopali Rajeev Piramal
Roopali Rajeev Piramal
Additional Director
almost 10 years ago

Documents

Form DPT-3-28122020-signed
Form DPT-3-23102020-signed
Form DPT-3-01092020
Form BEN - 2-12122019_signed
Declaration under section 90-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-31072019
Optional Attachment-(2)-31072019
Optional Attachment-(3)-31072019
Form DPT-3-24062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Form MGT-7-02102018_signed
Form AOC-4-01102018_signed
List of share holders, debenture holders;-06092018
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018