Company Information

CIN
Status
Date of Incorporation
11 July 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,140,000
Authorised Capital
1,500,000

Directors

Trina Maitra
Trina Maitra
Director/Designated Partner
for over 1 year
. Aditya
. Aditya
Director/Designated Partner
for over 1 year

Past Directors

Sangeeta Saha
Sangeeta Saha
Additional Director
almost 3 years ago
Suparna Saha Swapan
Suparna Saha Swapan
Additional Director
over 5 years ago
Anoop Saha
Anoop Saha
Managing Director
over 11 years ago
Shraddha Dubey
Shraddha Dubey
Director
over 13 years ago

Trademarks

E Planet Infosystem India Private Limited Eplanet Infosystem India

[Class : 42] Software Designing And Development Services, It Services, Website Design And Development Services, Computer Software Designing And Development Services, Mobile Application Desiging And Development Services Included In Class 42.

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form DIR-11-06052019_signed
Form DIR-12-06052019_signed
Optional Attachment-(1)-29042019
Proof of dispatch-29042019
Notice of resignation filed with the company-29042019
Notice of resignation;-29042019
Acknowledgement received from company-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Evidence of cessation;-29042019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Frequently Asked Questions

What is the date of E-planet infosystem india private limited incorporation?

Incorporation date of the company is 11 July 2011 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

E-planet infosystem india private limited has appointed how many directors?

The appointed directors in the company are:

  • Anoop saha
  • Suparna saha swapan
  • Shraddha dubey
  • . aditya
  • Trina maitra
  • Sangeeta saha