Company Information

CIN
U72900KA1995PTC018121
Status
Date of Incorporation
23 June 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
1,000,000

Directors

Navratan Santokchand Mehta
Navratan Santokchand Mehta
Director
for over 29 years
Abhay Navaratan Mehta
Abhay Navaratan Mehta
Director/Designated Partner
for over 1 year
Manish Kumar Gulecha
Manish Kumar Gulecha
Director/Designated Partner
for over 1 year

Past Directors

Kantilal Santokchandji Mehta
Kantilal Santokchandji Mehta
Director
over 29 years ago

Documents

Form ADT-1-07112020_signed
Copy of resolution passed by the company-31102020
Copy of written consent given by auditor-31102020
Form ADT-3-01102020_signed
Resignation letter-28092020
Form DPT-3-24042020-signed
Form DPT-3-16012020-signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Frequently Asked Questions

What is the date of Planet design creative (india) private limited incorporation?

Incorporation date of the company is 23 June 1995 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 4.

Planet design creative (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Manish kumar gulecha
  • Abhay navaratan mehta
  • Navratan santokchand mehta
  • Kantilal santokchandji mehta