Company Information

CIN
Status
Date of Incorporation
17 September 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
338,900
Authorised Capital
500,000

Directors

Ashish Girdhar
Ashish Girdhar
Director/Designated Partner
for 12 months
Rishu Gupta
Rishu Gupta
Director/Designated Partner
for about 6 years
Puneet Gupta
Puneet Gupta
Director/Designated Partner
for about 1 year

Past Directors

Sanjiv Bansal
Sanjiv Bansal
Additional Director
about 5 years ago
Janak Raj Gupta
Janak Raj Gupta
Director
over 18 years ago
Uma Gupta
Uma Gupta
Director
over 25 years ago

Trademarks

Charges

1 Crore
13 April 2010
Punjab National Bank
1 Crore
13 April 2010
Punjab National Bank
0
13 April 2010
Punjab National Bank
0
13 April 2010
Punjab National Bank
0

Documents

Form DIR-12-03082020_signed
Evidence of cessation;-01082020
Notice of resignation;-01082020
Form DPT-3-05072020-signed
Form DIR-12-29112019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Interest in other entities;-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-26062019

Frequently Asked Questions

What is the date on which the Planet e-com solutions private limited incorporated?

Planet e-com solutions private limited was incorporated on 17 September 1999 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Planet e-com solutions private limited compliant?

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

What is the number of directors associated with Planet e-com solutions private limited?

6 of directors are associated with the company.

What is the number of directors associated with Planet e-com solutions private limited?

6 of directors are associated with the company.