Company Information

CIN
U24139PN2013PTC146118
Status
Date of Incorporation
31 January 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Plastics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
4,033,560
Authorised Capital
20,000,000

Directors

Sagar Dilip Bothare
Sagar Dilip Bothare
Director/Designated Partner
for about 8 years
Hannspeter Schubert
Hannspeter Schubert
Director
for over 11 years
Vinayak Sadashiv Khanvalkar
Vinayak Sadashiv Khanvalkar
Director/Designated Partner
for about 1 year

Past Directors

Avinash Raghunath Kaore
Avinash Raghunath Kaore
Director
almost 12 years ago

Documents

Form GNL-2-10112020-signed
Optional Attachment-(1)-13032020
Form MGT-14-09042018-signed
Optional Attachment-(1)-30032018
Optional Attachment-(2)-30032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032018
Form GNL-2-15032018-signed
Form MGT-14-13032018_signed
Optional Attachment-(1)-13032018
Optional Attachment-(2)-13032018
Optional Attachment-(3)-13032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Directors report as per section 134(3)-25102017
Optional Attachment-(1)-25102017
Optional Attachment-(2)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed

Frequently Asked Questions

What is the date of Planatol adhesive india private limited incorporation?

Incorporation date of the company is 31 January 2013 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Planatol adhesive india private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinayak sadashiv khanvalkar
  • Avinash raghunath kaore
  • Hannspeter schubert
  • Sagar dilip bothare