Company Information

CIN
U52190MH1999PTC258831
Status
Date of Incorporation
15 November 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
794,087,990
Authorised Capital
850,000,000

Directors

Anil L Biyani
Anil L Biyani
Director
for about 17 years
Ayush Tainwala
Ayush Tainwala
Director/Designated Partner
for almost 2 years
Rakesh Dungarmal Tainwala
Rakesh Dungarmal Tainwala
Director
for about 14 years
Anuj Agarwal
Anuj Agarwal
Director/Designated Partner
for over 1 year
Sandeep Keshavkumar Goenka
Sandeep Keshavkumar Goenka
Director/Designated Partner
for about 11 years
Shobha Ramesh Tainwala
Shobha Ramesh Tainwala
Beneficial Owner
for about 10 years
Ramesh Dungarmal Tainwala
Ramesh Dungarmal Tainwala
Director/Designated Partner
for about 11 years

Past Directors

Kumar Saurabh
Kumar Saurabh
Additional Director
almost 6 years ago
Mahendra Kumar Singhania
Mahendra Kumar Singhania
Director
about 11 years ago
Vikas Purohit
Vikas Purohit
Director
about 13 years ago
Shriti Malhotra
Shriti Malhotra
Director
over 13 years ago
Vikas Vinod Lad
Vikas Vinod Lad
Company Secretary
almost 14 years ago
Subrata Dutta
Subrata Dutta
Additional Director
over 14 years ago
Suvendu Sahu
Suvendu Sahu
Company Secretary
over 17 years ago
Ved Prakash Arya
Ved Prakash Arya
Director
over 17 years ago

Charges

10 Crore
17 March 2017
Yes Bank Limited
10 Crore
30 July 2013
Indusind Bank Ltd.
8 Crore
02 November 2010
State Bank Of India
36 Crore
05 January 2006
Ing Vysya Bank Limited
18 Crore
25 August 2006
Centurion Bank Of Punjab Limited
20 Crore
25 August 2006
Yes Bank Limited
5 Crore
17 March 2017
Yes Bank Limited
0
25 August 2006
Yes Bank Limited
0
02 November 2010
State Bank Of India
0
05 January 2006
Ing Vysya Bank Limited
0
30 July 2013
Others
0
25 August 2006
Centurion Bank Of Punjab Limited
0
17 March 2017
Yes Bank Limited
0
25 August 2006
Yes Bank Limited
0
02 November 2010
State Bank Of India
0
05 January 2006
Ing Vysya Bank Limited
0
30 July 2013
Others
0
25 August 2006
Centurion Bank Of Punjab Limited
0

Frequently Asked Questions

What is the date on which the Planet retail holdings private limited incorporated?

Planet retail holdings private limited was incorporated on 15 November 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Planet retail holdings 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 retail holdings private limited?

15 of directors are associated with the company.

What is the number of directors associated with Planet retail holdings private limited?

15 of directors are associated with the company.