Company Information

CIN
Status
Date of Incorporation
07 April 1972
State / ROC
/ ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
168,267,880
Authorised Capital
350,000,000

Directors

Harshvardhan Ashok Piramal
Harshvardhan Ashok Piramal
Director/Designated Partner
almost 2 years ago
Satish Ray Kumar
Satish Ray Kumar
Director/Designated Partner
about 2 years ago
Dharmil Anil Bodani
Dharmil Anil Bodani
Director/Designated Partner
over 2 years ago
Shyamal Anil Bodani
Shyamal Anil Bodani
Director/Designated Partner
over 2 years ago
Amruda Vivek Nair
Amruda Vivek Nair
Director/Designated Partner
over 2 years ago
Parag Kishore Satoskar
Parag Kishore Satoskar
Director/Designated Partner
over 6 years ago
Prakash Vasantlal Mehta
Prakash Vasantlal Mehta
Director/Designated Partner
about 14 years ago

Past Directors

Sapna Uttam Tulsiani
Sapna Uttam Tulsiani
Additional Director
over 2 years ago
Chandrika Anil Bodani
Chandrika Anil Bodani
Whole Time Director
almost 11 years ago
Anil Keshavlal Bodani
Anil Keshavlal Bodani
Whole Time Director
over 12 years ago
Devendra Singh Raghava
Devendra Singh Raghava
Whole Time Director
over 16 years ago
Amitabh Himatsingka
Amitabh Himatsingka
Director
about 17 years ago
Ranjit Anand Puranik
Ranjit Anand Puranik
Additional Director
about 17 years ago
Girish Mohanlal Dave
Girish Mohanlal Dave
Additional Director
over 17 years ago
Dilip Ramnarayan Sharma
Dilip Ramnarayan Sharma
Company Secretary
over 17 years ago
Nina Harshul Dalal
Nina Harshul Dalal
Director
about 31 years ago
Jamshed Khurshed Setna
Jamshed Khurshed Setna
Director
about 41 years ago
Hanumanthu Ramakrishna Prasad
Hanumanthu Ramakrishna Prasad
Director
about 41 years ago
Harshul Jayant Dalal
Harshul Jayant Dalal
Managing Director
over 52 years ago

Charges

16 March 2023
Axis Bank Limited
0
10 March 2011
Standard Chartered Bank
0
23 April 2005
The Hongkong & Sanghai Banking Corportion Limited
0
27 September 2011
The Hongkong And Shanghai Banking Corporation Ltd.
0
03 August 2011
The Hongkong And Shanghai Banking Corporation Ltd.
0
26 March 2011
Standard Chartered Bank
0
29 April 2005
The Hongkong And Shanghai Banking Corporation Ltd.
0
09 March 2009
Standard Chartered Bank
0
21 September 2021
Hdfc Bank Limited
0
16 January 2017
The Hongkong And Shanghai Banking Corporation Limited
0
15 November 2018
Citi Bank N.a.
0
25 May 2019
The Hongkong And Shanghai Banking Corporation Limited
0
26 September 2019
Others
0
18 March 2008
Standard Chartered Bank
0
13 July 2015
Hdfc Bank Limited
0
09 July 2013
Others
0
27 June 2021
Citi Bank N.a.
0
16 May 2014
Others
0
25 January 2012
Yes Bank Limited
0