Company Information

CIN
Status
Date of Incorporation
14 October 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,620,000
Authorised Capital
20,000,000

Directors

Sameer Dattatrey Prabhu
Sameer Dattatrey Prabhu
Director/Designated Partner
for over 1 year
Dilip Sawhney
Dilip Sawhney
Director/Designated Partner
for about 3 years
Chitrabhanu Ghosh
Chitrabhanu Ghosh
Director/Designated Partner
for almost 2 years
Prathibha Priya Mysore Raghuveer
Prathibha Priya Mysore Raghuveer
Director
for over 6 years

Past Directors

Donald Eugene Clarke
Donald Eugene Clarke
Director
over 6 years ago
Michael T Twarozynski
Michael T Twarozynski
Additional Director
over 6 years ago
Lokesh Anilkumar Gupta
Lokesh Anilkumar Gupta
Director
about 10 years ago
Robert Edward Swinehart
Robert Edward Swinehart
Director
about 10 years ago

Documents

Form MGT-14-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Form MSME FORM I-03112020_signed
Form MGT-7-21102020_signed
List of share holders, debenture holders;-20102020
Form MGT-14-22092020_signed
Form ADT-1-22092020_signed
Form AOC-4-22092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Copy of resolution passed by the company-21092020
Directors report as per section 134(3)-21092020
Copy of written consent given by auditor-21092020
Copy of the intimation sent by company-21092020
Optional Attachment-(1)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form DPT-3-06072020-signed
Form MGT-14-09032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Form DIR-12-07032020_signed
Form DIR-12-06032020_signed

Frequently Asked Questions

What is the incorporation date of the Plex systems private limited?

Incorporation date of the company is 14 October 2014 .

What is the state of the Plex systems private limited incorporation?

The state in which company is incorporated is Pune.

What is the Plex systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Plex systems private limited?

Plex systems private limited has appointed 8 of directors.

Who are the appointed Directors in Plex systems private limited?

The appointed directors in the company are:

  • Robert edward swinehart
  • Lokesh anilkumar gupta
  • Dilip sawhney
  • Chitrabhanu ghosh
  • Prathibha priya mysore raghuveer
  • Michael t twarozynski
  • Donald eugene clarke
  • Sameer dattatrey prabhu