Company Information

CIN
U31909KA2003PTC032038
Status
Date of Incorporation
03 June 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 August 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Winston Derric Rego
Winston Derric Rego
Director/Designated Partner
for about 7 years
Krishnan Kasturi Rangan
Krishnan Kasturi Rangan
Director/Designated Partner
for over 1 year

Past Directors

Sekaran Krishnamurthy
Sekaran Krishnamurthy
Additional Director
over 14 years ago
Gopalakrishnan Seshadri
Gopalakrishnan Seshadri
Director
over 17 years ago

Charges

1 Crore
23 November 2007
State Bank Of India
1 Crore

Documents

Form DPT-3-22112019-signed
Form DPT-3-20112019-signed
Form INC-28-14102019-signed
Optional Attachment-(1)-30092019
Copy of court order or NCLT or CLB or order by any other competent authority.-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092019
List of share holders, debenture holders;-30092019
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed
Form ADT-1-27092019_signed
Copy of resolution passed by the company-27092019
Copy of written consent given by auditor-27092019
Copy of the intimation sent by company-27092019
Form CHG-1-20042019_signed
Optional Attachment-(1)-20042019
Instrument(s) of creation or modification of charge;-20042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190420
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019

Frequently Asked Questions

When was the Planetary gear drives india private limited incorporated?

The Planetary gear drives india private limited was incorporated with ROC on 03 June 2003 as .

Where has the Planetary gear drives india private limited been incorporated?

The company was incorporated in Bangalore with registration number 032038.

What is the E-filing status of the company?

The status of Planetary gear drives india private limited is Amalgamated.

Number of Key Management personnel of the Planetary gear drives india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Planetary gear drives india private limited?

The appointed directors in the company are:

  • Krishnan kasturi rangan
  • Gopalakrishnan seshadri
  • Sekaran krishnamurthy
  • Winston derric rego