Directors

Amish Shaunak Yoddha

Director/Designated Partner
almost 11 years ago

Nandan Ashok Piramal

Director
about 13 years ago

Vinaykumar Navnitrai Pandya

Director
about 14 years ago

Urvi Ashok Piramal

Director
about 14 years ago

Rajeev Ashok Piramal

Director
about 15 years ago

Harshvardhan Ashok Piramal

Director
about 15 years ago

Past Directors

Shardul Arvind Doshi

Additional Director
almost 14 years ago

Subhashchandra Madanlal Kashimpuria

Additional Director
almost 14 years ago

Mahesh Shrikrishna Gupta

Additional Director
about 15 years ago

Documents

FormFTE-100315.PDF

Optional Attachment 4-100315.PDF

Optional Attachment 3-100315.PDF

Optional Attachment 2-100315.PDF

Optional Attachment 1-100315.PDF

Indemnity bond -to be given individually or collectively by director-s--100315.PDF

Copy of Board resolution showing authorisation given for filing this application-100315.PDF

Affidavit -to be given individually by director-s---100315.PDF

A duly certified statement of account by a chartered accountant in whole-time practice-100315.PDF

Form MGT-14-060215.OCT

Copy of resolution-060215.PDF

Form DIR-12-310115.OCT

Declaration of the appointee Director- in Form DIR-2-310115.PDF

Optional Attachment 1-310115.PDF

Interest in other entities-310115.PDF

Evidence of cessation-310115.PDF

Form DIR-11-310115.OCT

Form MGT-14-291114.OCT

Copy of resolution-271114.PDF

Form GNL.2-251114.OCT

FormSchV-161014 for the FY ending on-310314.OCT

Frm23ACA-161014 for the FY ending on-310314.OCT

Form23AC-161014 for the FY ending on-310314.OCT

Optional Attachment 2-121014.PDF

Optional Attachment 1-121014.PDF

Form 23B for period 010413 to 310314-300813.OCT

FormSchV-141013 for the FY ending on-310313.OCT

Frm23ACA-160913 for the FY ending on-310313.OCT

Form23AC-160913 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-140912.OCT

Company Information