Company Information

CIN
U74900PN2002PTC016816
Status
Date of Incorporation
11 March 2002
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nilesh Ishwar Laddad
Nilesh Ishwar Laddad
Director/Designated Partner
for almost 2 years

Past Directors

Mohit Vijay Kumar Gosewade
Mohit Vijay Kumar Gosewade
Director
about 5 years ago
Saroj Ishwarlal Laddad
Saroj Ishwarlal Laddad
Director
over 14 years ago
Neha Nilesh Laddad
Neha Nilesh Laddad
Director
over 14 years ago
Ashish Jayant Kulkarni
Ashish Jayant Kulkarni
Director
over 15 years ago
Rajesh Arybrai Joshi
Rajesh Arybrai Joshi
Director
over 15 years ago
Prajot Prakash Tungare
Prajot Prakash Tungare
Director
over 20 years ago
Kailas Dinkar Elkunchwar
Kailas Dinkar Elkunchwar
Director
over 20 years ago

Charges

1 Crore
11 February 2019
Axis Bank Limited
1 Crore
16 December 2020
Axis Bank Limited
68 Lak
16 December 2020
Axis Bank Limited
0
11 February 2019
Axis Bank Limited
0
16 December 2020
Axis Bank Limited
0
11 February 2019
Axis Bank Limited
0
16 December 2020
Axis Bank Limited
0
11 February 2019
Axis Bank Limited
0

Documents

Form CHG-1-03042021_signed
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(2)-31122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Form AOC-4-06012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form MGT-7-31122019_signed
Interest in other entities;-12072019
Form DIR-12-12072019_signed
Optional Attachment-(2)-12072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Evidence of cessation;-12072019
Notice of resignation;-12072019
Optional Attachment-(1)-12072019
Form DIR-11-11072019_signed
Notice of resignation filed with the company-11072019
Proof of dispatch-11072019

Frequently Asked Questions

When was the Planedge consultants private limited incorporated?

The Planedge consultants private limited was incorporated with ROC on 11 March 2002 as .

Where has the Planedge consultants private limited been incorporated?

The company was incorporated in Pune with registration number 016816.

What is the E-filing status of the company?

The status of Planedge consultants private limited is Active.

Number of Key Management personnel of the Planedge consultants private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Planedge consultants private limited?

The appointed directors in the company are:

  • Nilesh ishwar laddad
  • Rajesh arybrai joshi
  • Neha nilesh laddad
  • Saroj ishwarlal laddad
  • Ashish jayant kulkarni
  • Kailas dinkar elkunchwar
  • Mohit vijay kumar gosewade
  • Prajot prakash tungare