Company Information

CIN
U45201MP1975PTC001345
Status
Date of Incorporation
14 August 1975
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Vindravan Kushwaha
Vindravan Kushwaha
Director/Designated Partner
for over 43 years
Maneesh Mehrotra
Maneesh Mehrotra
Director/Designated Partner
for over 30 years

Past Directors

Charges

19 Lak
08 November 2017
State Bank Of India
9 Lak
08 November 2017
State Bank Of India
9 Lak
08 November 2017
State Bank Of India
0
08 November 2017
State Bank Of India
0
08 November 2017
State Bank Of India
0
08 November 2017
State Bank Of India
0

Documents

Form ADT-1-12062019_signed
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Optional Attachment-(1)-12062019
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of written consent given by auditor-11062019
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form AOC-4-28032018_signed
Form MGT-7-27032018_signed

Frequently Asked Questions

What is the date on which the Planners & builders pvt ltd incorporated?

Planners & builders pvt ltd was incorporated on 14 August 1975 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Planners & builders pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Planners & builders pvt ltd?

2 of directors are associated with the company.

What is the number of directors associated with Planners & builders pvt ltd?

2 of directors are associated with the company.