Company Information

CIN
Status
Date of Incorporation
23 April 2001
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,488,700
Authorised Capital
2,000,000

Directors

Amit Rai Singh
Amit Rai Singh
Director/Designated Partner
for over 1 year
Stephen Geoffrey Goodman .
Stephen Geoffrey Goodman .
Director/Designated Partner
for about 5 years

Past Directors

Farhad Hoshang Baria
Farhad Hoshang Baria
Director
about 8 years ago
Raghuram Rao Polasani
Raghuram Rao Polasani
Managing Director
about 9 years ago
Narendra Marwah
Narendra Marwah
Additional Director
about 9 years ago
Kulothungan Rajasekaran
Kulothungan Rajasekaran
Managing Director
almost 11 years ago
Anurag Garg
Anurag Garg
Director
about 11 years ago
Kellogg David Andrew
Kellogg David Andrew
Director
about 12 years ago
Ajit Ratan Singh
Ajit Ratan Singh
Director
about 19 years ago
Kosaraju Narasimha Rao
Kosaraju Narasimha Rao
Director
over 23 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200618
Form MGT-14-17062020-signed
Altered articles of association-18052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052020
Altered memorandum of association-18052020
Optional Attachment-(1)-18052020
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-30102019
Notice of resignation;-30102019
Form DIR-12-30102019_signed
Evidence of cessation;-30102019
Form DIR-12-20082019_signed
Optional Attachment-(1)-14082019
Optional Attachment-(2)-14082019
Optional Attachment-(1)-23072019
Form DIR-12-23072019_signed

Frequently Asked Questions

When was the Planful software india private limited incorporated?

The Planful software india private limited was incorporated with ROC on 23 April 2001 as .

Where has the Planful software india private limited been incorporated?

The company was incorporated in Hyderabad with registration number 036607.

What is the E-filing status of the company?

The status of Planful software india private limited is Active.

Number of Key Management personnel of the Planful software india private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Planful software india private limited?

The appointed directors in the company are:

  • Kosaraju narasimha rao
  • Anurag garg
  • Narendra marwah
  • Kellogg david andrew
  • Kulothungan rajasekaran
  • Raghuram rao polasani
  • Farhad hoshang baria
  • Ajit ratan singh
  • Stephen geoffrey goodman .
  • Amit rai singh