Company Information
CIN
Status
Date of Incorporation
25 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
142,600,000
Authorised Capital
200,000,000
Directors
Jaydev Mukund Mody
Director
over 26 years ago
over 26 years ago
Urvi Ashok Piramal
Director
almost 27 years ago
almost 27 years ago
Past Directors
Bharat Shantilal Sanghavi
Company Secretary
over 6 years ago
over 6 years ago
Girish Gopalkrishna Pai
Additional Director
almost 7 years ago
almost 7 years ago
Amar Deepika .
Director
about 10 years ago
about 10 years ago
Kotta Gajula Chandrasekhar
Additional Director
over 10 years ago
over 10 years ago
Subhashchandra Madanlal Kashimpuria
Additional Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 25] Readymade Garments.
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.
[Class : 25] Readymade Garments.
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.
[Class : 25] Readymade Garments.
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.
View +7 more Brands for Piramyd Retail And Merchandising Private Limited.
Charges
24 January 2003
Idbi Bank Limited
1 Crore
25 September 2000
Icici Bank Limited
3 Crore
30 October 1999
Allahabad Bank
75 Lak
Documents
Form INC-28-25022020-signed
Optional Attachment-(1)-21022020
Optional Attachment-(2)-21022020
Copy of court order or NCLT or CLB or order by any other competent authority.-21022020
Optional Attachment-(3)-21022020
Optional Attachment-(4)-21022020
Optional Attachment-(2)-01022020
Optional Attachment-(4)-01022020
Copy of court order or NCLT or CLB or order by any other competent authority.-01022020
Optional Attachment-(3)-01022020
Optional Attachment-(1)-01022020
Form MGT-7-12122019_signed
Form DIR-12-11122019_signed
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-09122019
Evidence of cessation;-09122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-10102019
Form DIR-12-10102019_signed
Evidence of cessation;-10102019
Form ADT-1-03102019_signed
Optional Attachment-(1)-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Interest in other entities;-20092019
Optional Attachment-(1)-20092019
