Company Information
CIN
Status
Date of Incorporation
27 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
356,800,000
Authorised Capital
365,000,000
Directors
Harshvardhan Ashok Piramal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nandan Ashok Piramal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Ashok Piramal
Director/Designated Partner
over 6 years ago
over 6 years ago
Urvi Ashok Piramal
Director/Designated Partner
over 6 years ago
over 6 years ago
Dinesh Roopchand Jain
Director/Designated Partner
about 10 years ago
about 10 years ago
Vinaykumar Navnitrai Pandya
Director
about 14 years ago
about 14 years ago
Past Directors
Shardul Arvind Doshi
Additional Director
about 7 years ago
about 7 years ago
Mahesh Shrikrishna Gupta
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 36] Financial Affairs, Investments, Banking, Brokerage, Consultancy (Financial), Consultancy (Insurance), Real Estate Agencies, Financial Information, Financial Management, Financing Services, Securities Mutual Funds, Lending Against Security, Loans, Management (Financial), Stocks And Bonds Brokerage
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form INC-28-01072020-signed
Optional Attachment-(3)-21022020
Optional Attachment-(4)-21022020
Optional Attachment-(1)-21022020
Optional Attachment-(2)-21022020
Copy of court order or NCLT or CLB or order by any other competent authority.-21022020
Form DPT-3-03022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01022020
Optional Attachment-(4)-01022020
Optional Attachment-(3)-01022020
Optional Attachment-(1)-01022020
Optional Attachment-(2)-01022020
Form AOC-4(XBRL)-13122019_signed
Form MGT-7-08122019_signed
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-20112019_signed
Optional Attachment-(1)-15112019
Evidence of cessation;-15112019
Form DIR-12-10102019_signed
Optional Attachment-(1)-10102019
Form ADT-1-01102019_signed
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-31072019_signed
Optional Attachment-(3)-31072019
Optional Attachment-(1)-31072019
