Company Information

CIN
Status
Date of Incorporation
13 September 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kalhan Pyarelal Mattoo
Kalhan Pyarelal Mattoo
Director/Designated Partner
for over 20 years
Santha Gour Mattoo
Santha Gour Mattoo
Director
for over 1 year

Past Directors

Trademarks

Design>Build>Deliver Planet 3 Studios Architecture

[Class : 37] Construction And Repair Maintenance Of Buildings.

Design >Build>Deliver Planet 3 Studios Architecture

[Class : 42] Architecturaldesign,Interior Decorating And Consultation.

Documents

Form INC-22-04042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042017
Copies of the utility bills as mentioned above (not older than two months)-04042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Form AOC-4-170316.OCT
Form ADT-1-270216.OCT
Form MGT-7-270216.OCT
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310314.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-151013.OCT
Form23AC-291212 for the FY ending on-310312.OCT
FormSchV-291212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-271012.OCT

Frequently Asked Questions

What is the date of Planet 3 studios architecture private limited incorporation?

Incorporation date of the company is 13 September 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 2.

Planet 3 studios architecture private limited has appointed how many directors?

The appointed directors in the company are:

  • Santha gour mattoo
  • Kalhan pyarelal mattoo