Company Information

CIN
U74120TG2012PTC079146
Status
Date of Incorporation
14 February 2012
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,857,530
Authorised Capital
100,000,000

Directors

Shubhankar Chaudhry
Shubhankar Chaudhry
Director/Designated Partner
for over 5 years
Alluri Aashik Raju
Alluri Aashik Raju
Director/Designated Partner
for over 1 year
Surya Vamsi Kunaparaju
Surya Vamsi Kunaparaju
Director/Designated Partner
for over 1 year
Ugandhar Reddy Yalamuru
Ugandhar Reddy Yalamuru
Director/Designated Partner
for over 1 year
Venkata Swetha Madhavi Perecharla
Venkata Swetha Madhavi Perecharla
Director/Designated Partner
for almost 13 years

Past Directors

Venkata Suresh Varma Kothapalli
Venkata Suresh Varma Kothapalli
Additional Director
about 6 years ago
Praveen Kumar Raju Perecharla
Praveen Kumar Raju Perecharla
Director
almost 13 years ago

Documents

Form DPT-3-10022021-signed
Form ADT-1-17072020_signed
Copy of resolution passed by the company-17072020
Copy of written consent given by auditor-17072020
Optional Attachment-(3)-17072020
Form ADT-1-15072020_signed
Copy of written consent given by auditor-15072020
Optional Attachment-(2)-15072020
Copy of resolution passed by the company-15072020
Optional Attachment-(1)-15072020
Optional Attachment-(3)-15072020
Form ADT-3-14072020_signed
Resignation letter-14072020
Form PAS-3-07032020_signed
Copy of Board or Shareholders? resolution-07032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032020
Form MGT-14-31122019_signed
Form DIR-12-31122019_signed
Optional Attachment-(1)-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019

Frequently Asked Questions

What is the date on which the Planet sigma embedded systems private limited incorporated?

Planet sigma embedded systems private limited was incorporated on 14 February 2012 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Planet sigma embedded systems 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 sigma embedded systems private limited?

7 of directors are associated with the company.

What is the number of directors associated with Planet sigma embedded systems private limited?

7 of directors are associated with the company.