Company Information
CIN
Status
Date of Incorporation
06 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
11,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Chandrashekhar Poddar
Director/Designated Partner
about 1 year ago
about 1 year ago
Sanjay Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Suresh Maruti Patil
Director/Designated Partner
over 10 years ago
over 10 years ago
Gregary Herald Fernandes
Director/Designated Partner
over 10 years ago
over 10 years ago
Saurabh Pradipkumar Dhoot
Director
over 16 years ago
over 16 years ago
Past Directors
Suresh Madhava Hegde
Director
over 16 years ago
over 16 years ago
Vivek Dattatraya Dharm
Additional Director
almost 17 years ago
almost 17 years ago
Sanjiv Krishnaji Shelgikar
Additional Director
about 17 years ago
about 17 years ago
Bhaskar Das
Additional Director
over 17 years ago
over 17 years ago
Ranjan Garg
Director
almost 18 years ago
almost 18 years ago
Sridhar Mahadevan
Director
almost 18 years ago
almost 18 years ago
Padmakar Manjunath Rao
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 41] Organisation Of Entertainment Events & Cultural Activities
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Retail Services Connected To Sale Of Toys, Mobiles, Compact Discs, Books
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 28] Toys
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +100 more Brands for Planet 'M' Retail Limited.
Documents
Form INC-28-09072019-signed
Optional Attachment-(1)-01072019
Copy of court order or NCLT or CLB or order by any other competent authority.-01072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22062018
Form AOC-4(XBRL)-22062018_signed
List of share holders, debenture holders;-20062018
Form MGT-7-20062018_signed
Form DIR-11-28042018_signed
Proof of dispatch-28042018
Notice of resignation filed with the company-28042018
XBRL document in respect of financial statement 08-02-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form MGT-7-090216.OCT
Form AOC-4 XBRL-090216.OCT
Form DIR-12-171215.OCT
Form MGT-14-061015.OCT
Copy of resolution-061015.PDF
Form DIR-12-150515.OCT
Evidence of cessation-080515.PDF
Declaration of the appointee Director- in Form DIR-2-080515.PDF
Interest in other entities-080515.PDF
Form DIR-12-270415.OCT
Form INC-22-250415.OCT
Optional Attachment 1-240415.PDF
Letter of Appointment-240415.PDF
Form DIR-11-240415.OCT
XBRL document in respect of balance sheet 25-03-2015 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 25-03-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23ACA XBRL-010415-250315 for the FY ending on-310314.OCT
Form 23AC XBRL-010415-250315 for the FY ending on-310314.OCT
Form ADT-1-030215.OCT