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Company registration 728x90 c5dc1cffdad0b6ba19df375cb9b29d439cae9d1cab089f0dde4b9c4b43fa3d0a

URVI ASHOK PIRAMAL

TOPFLAG TRADING COMPANY PRIVATE LIMITED

CIN U51909MH2005PTC150569
DIN 00044954
Present Residential Address 61 Piramal House Pochkhanwala Road, Worli Mumbai 400025 MH IN
Designation Director
Date of Appointment Jan 14, 2005
Whether DSC Registered Yes
Expiry Date of DSC Jul 12, 2018
ROCKFIELD TRADING PRIVATE LIMITED

CIN U51909MH2007PTC172872
DIN 00044954
Present Residential Address 61 Piramal House Pochkhanwala Road, Worli Mumbai 400025 MH IN
Designation Director
Date of Appointment Oct 7, 2011
Whether DSC Registered Yes
Expiry Date of DSC Jul 12, 2018
APG ROADS INFRASTRUCTURE PRIVATE LIMITED

CIN U45203MH2010PTC208271
DIN 00044954
Present Residential Address -
Designation Director
Date of Appointment Nov 26, 2010
Whether DSC Registered -
Expiry Date of DSC -
PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED

CIN U51900MH1999PTC118544
DIN 00044954
Present Residential Address -
Designation Director
Date of Appointment Feb 25, 1999
Whether DSC Registered -
Expiry Date of DSC -
ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED

CIN U74140MH2005PLC158082
DIN 00044954
Present Residential Address -
Designation Director
Date of Appointment Dec 16, 2005
Whether DSC Registered -
Expiry Date of DSC -
PENINSULA I T PARKS PRIVATE LIMITED

CIN U72900MH2005PTC152814
DIN 00044954
Present Residential Address 61 Piramal House Pochkhanwala Road, Worli Mumbai 400025 MH IN
Designation Director
Date of Appointment Apr 25, 2005
Whether DSC Registered Yes
Expiry Date of DSC Jul 12, 2018
MORARJEE TEXTILES LIMITED

CIN L52322MH1995PLC090643
DIN 00044954
Present Residential Address 61 Piramal House Pochkhanwala Road, Worli Mumbai 400025 MH IN
Designation Director
Date of Appointment Feb 1, 2005
Whether DSC Registered Yes
Expiry Date of DSC Jul 12, 2018
BIGDEAL MERCANTILE PRIVATE LIMITED

CIN U51103MH2007PTC169413
DIN 00044954
Present Residential Address -
Designation Director
Date of Appointment Aug 2, 2007
Whether DSC Registered -
Expiry Date of DSC -
HIGHZONE MERCANTILE COMPANY PRIVATE LIMITED

CIN U51909MH2005PTC150768
DIN 00044954
Present Residential Address 61 Piramal House Pochkhanwala Road, Worli Mumbai 400025 MH IN
Designation Director
Date of Appointment Jan 24, 2005
Whether DSC Registered Yes
Expiry Date of DSC Jul 12, 2018
PIRAMAL INFRASTRUCTURE PRIVATE LIMITED

CIN U45201MH2010PTC207128
DIN 00044954
Present Residential Address -
Designation Director
Date of Appointment Aug 27, 2010
Whether DSC Registered -
Expiry Date of DSC -
MIRANDA TOOLS PRIVATE LIMITED

CIN U34300MH1996PTC099236
DIN 00044954
Present Residential Address -
Designation Director
Date of Appointment Dec 30, 1996
Whether DSC Registered -
Expiry Date of DSC -
HIGHPOINT AGRO STAR PRIVATE LIMITED

CIN U01403MH2007PTC172912
DIN 00044954
Present Residential Address -
Designation Director
Date of Appointment Nov 1, 2007
Whether DSC Registered -
Expiry Date of DSC -
PENINSULA TRUSTEE LIMITED

CIN U65991MH2005PLC158045
DIN 00044954
Present Residential Address 61 Piramal House Pochkhanwala Road, Worli Mumbai 400025 MH IN
Designation Director
Date of Appointment Dec 14, 2005
Whether DSC Registered Yes
Expiry Date of DSC Jul 12, 2018
MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED

CIN U17110MH1995PTC091807
DIN 00044954
Present Residential Address -
Designation Director
Date of Appointment Jan 20, 2012
Whether DSC Registered -
Expiry Date of DSC -
PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED

CIN U40101MH2010PTC206786
DIN 00044954
Present Residential Address -
Designation Director
Date of Appointment Aug 19, 2010
Whether DSC Registered -
Expiry Date of DSC -
DELTA MAGNETS LIMITED

CIN L32109MH1982PLC028280
DIN 00044954
Present Residential Address -
Designation Director
Date of Appointment Jan 22, 1997
Whether DSC Registered -
Expiry Date of DSC -
LIFESTAR HOSPITALITY PRIVATE LIMITED

CIN U55101MH2008PTC183365
DIN 00044954
Present Residential Address -
Designation Director
Date of Appointment Feb 23, 2010
Whether DSC Registered -
Expiry Date of DSC -
TOPSTAR MERCANTILE PRIVATE LIMITED

CIN U52599MH2007PTC168831
DIN 00044954
Present Residential Address 61 Piramal House Pochkhanwala Road, Worli Mumbai 400025 MH IN
Designation Director
Date of Appointment Jul 9, 2008
Whether DSC Registered Yes
Expiry Date of DSC Jul 12, 2018
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED

CIN U70102MH2008PTC184961
DIN 00044954
Present Residential Address 61 Piramal House Pochkhanwala Road, Worli Mumbai 400025 MH IN
Designation Director
Date of Appointment Mar 5, 2015
Whether DSC Registered Yes
Expiry Date of DSC Jul 12, 2018
APG INFRASTRUCTURE PRIVATE LIMITED

CIN U45203MH2010PTC207851
DIN 00044954
Present Residential Address -
Designation Director
Date of Appointment Nov 26, 2010
Whether DSC Registered -
Expiry Date of DSC -
PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED

CIN U45209MH2010PTC207820
DIN 00044954
Present Residential Address -
Designation Director
Date of Appointment Nov 26, 2010
Whether DSC Registered -
Expiry Date of DSC -
ASHOK PIRAMAL ENTERPRISES PRIVATE LIMITED

CIN U74140MH2005PTC158232
DIN 00044954
Present Residential Address 61 Piramal House Pochkhanwala Road, Worli Mumbai 400025 MH IN
Designation Director
Date of Appointment Dec 21, 2005
Whether DSC Registered Yes
Expiry Date of DSC Jul 12, 2018
APG INFRA PROJECTS PRIVATE LIMITED

CIN U60200MH2010PTC207610
DIN 00044954
Present Residential Address -
Designation Director
Date of Appointment Sep 14, 2010
Whether DSC Registered -
Expiry Date of DSC -
GOLDFLAG MERCANTILE COMPANY PRIVATE LIMITED

CIN U51909MH2005PTC150605
DIN 00044954
Present Residential Address 61 Piramal House Pochkhanwala Road, Worli Mumbai 400025 MH IN
Designation Director
Date of Appointment Jan 14, 2005
Whether DSC Registered Yes
Expiry Date of DSC Jul 12, 2018
PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED

CIN U67190MH2008PTC179576
DIN 00044954
Present Residential Address 61 Piramal House Pochkhanwala Road, Worli Mumbai 400025 MH IN
Designation Director
Date of Appointment Oct 31, 2012
Whether DSC Registered Yes
Expiry Date of DSC Jul 12, 2018
MAXPLAZA TRADING COMPANY PRIVATE LIMITED

CIN U51909MH2005PTC150857
DIN 00044954
Present Residential Address 61 Piramal House Pochkhanwala Road, Worli Mumbai 400025 MH IN
Designation Director
Date of Appointment Jan 31, 2005
Whether DSC Registered Yes
Expiry Date of DSC Jul 12, 2018
ONELINE MERCANTILE COMPANY PRIVATE LIMITED

CIN U51909MH2005PTC150669
DIN 00044954
Present Residential Address 61 Piramal House Pochkhanwala Road, Worli Mumbai 400025 MH IN
Designation Director
Date of Appointment Jan 17, 2005
Whether DSC Registered Yes
Expiry Date of DSC Jul 12, 2018
OMEGA MULTITRADE PRIVATE LIMITED

CIN U51900MH2007PTC172605
DIN 00044954
Present Residential Address 61 Piramal House Pochkhanwala Road, Worli Mumbai 400025 MH IN
Designation Director
Date of Appointment Nov 1, 2007
Whether DSC Registered Yes
Expiry Date of DSC Jul 12, 2018
APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED

CIN U60231MH2010PTC208123
DIN 00044954
Present Residential Address -
Designation Director
Date of Appointment Nov 26, 2010
Whether DSC Registered -
Expiry Date of DSC -
PIRAMAL LAND PRIVATE LIMITED

CIN U74120MH2011PTC224774
DIN 00044954
Present Residential Address -
Designation Director
Date of Appointment Dec 10, 2011
Whether DSC Registered -
Expiry Date of DSC -
PIRAMAL AIRPORTS INFRASTRUCTURE PRIVATE LIMITED

CIN U45309MH2010PTC208761
DIN 00044954
Present Residential Address -
Designation Director
Date of Appointment Nov 26, 2010
Whether DSC Registered -
Expiry Date of DSC -
CROSSROADS SHOPPERTAINMENT PRIVATE LIMITED

CIN U52520MH1999PTC118462
DIN 00044954
Present Residential Address -
Designation Director
Date of Appointment Feb 22, 1999
Whether DSC Registered -
Expiry Date of DSC -
PIRAMAL ENERGY PRIVATE LIMITED

CIN U40109MH2010PTC206744
DIN 00044954
Present Residential Address -
Designation Director
Date of Appointment Aug 18, 2010
Whether DSC Registered -
Expiry Date of DSC -
PENINSULA LAND LIMITED

CIN L17120MH1871PLC000005
DIN 00044954
Present Residential Address 2, Piramal House 61, Sir Pochkhanwala Road Worli Mumbai 400030 MH IN
Designation Director
Date of Appointment Sep 6, 1984
Whether DSC Registered Yes
Expiry Date of DSC Jun 19, 2020
PIRAMAL POLYMERS LTD

CIN U24110MH1982PLC027238
DIN 00044954
Present Residential Address 2, Piramal House 61, Sir Pochkhanwala Road Worli Mumbai 400030 MH IN
Designation Director
Date of Appointment Aug 18, 1994
Whether DSC Registered Yes
Expiry Date of DSC Jun 19, 2020
AGP EDUCATION AND ACADEMY PRIVATE LIMITED

CIN U80904MH2010PTC207848
DIN 00044954
Present Residential Address 2, Piramal House 61, Sir Pochkhanwala Road Worli Mumbai 400030 MH IN
Designation Director
Date of Appointment Nov 26, 2010
Whether DSC Registered Yes
Expiry Date of DSC Jun 19, 2020

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