Company Information

CIN
U45201DL2004PTC130683
Status
Date of Incorporation
22 November 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
56,007,470
Authorised Capital
56,100,000

Directors

Pradyumna Singh
Pradyumna Singh
Director/Designated Partner
for about 10 years
Ranjan Kumar Pattanaik
Ranjan Kumar Pattanaik
Director/Designated Partner
for about 10 years

Past Directors

Pradeep Balsamant
Pradeep Balsamant
Director
over 7 years ago
Rustam Tiwari
Rustam Tiwari
Director
almost 20 years ago
Priyanka Tiwari
Priyanka Tiwari
Director
almost 20 years ago
Neeru Tiwari
Neeru Tiwari
Director
almost 20 years ago

Charges

12 Crore
31 December 2017
Icici Bank Limited
51 Lak
27 September 2014
Punjab National Bank
12 Crore
27 September 2014
Punjab National Bank
0
31 December 2017
Others
0
27 September 2014
Punjab National Bank
0
31 December 2017
Others
0
27 September 2014
Punjab National Bank
0
31 December 2017
Others
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form DPT-3-11092020-signed
Form DPT-3-30062019
Notice of resignation;-27032019
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
Form ADT-1-13032019_signed
Copy of resolution passed by the company-13032019
Copy of the intimation sent by company-13032019
Copy of written consent given by auditor-13032019
Form AOC-4(XBRL)-26012019_signed
Optional Attachment-(1)-24012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form PAS-3-14062018_signed
Copy of Board or Shareholders? resolution-12062018
Complete record of private placement offers and acceptances in Form PAS-5.-12062018

Frequently Asked Questions

What is the incorporation date of the Planet pr private limited?

Incorporation date of the company is 22 November 2004 .

What is the state of the Planet pr private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Planet pr private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Planet pr private limited?

Planet pr private limited has appointed 6 of directors.

Who are the appointed Directors in Planet pr private limited?

The appointed directors in the company are:

  • Neeru tiwari
  • Priyanka tiwari
  • Rustam tiwari
  • Pradeep balsamant
  • Pradyumna singh
  • Ranjan kumar pattanaik