Company Information
CIN
Status
Date of Incorporation
31 May 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,427,110
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Gopal Vazirani
Director/Designated Partner
over 1 year ago
over 1 year ago
Gopal Assanmal Vazirani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nish Bhutani
Additional Director
over 11 years ago
over 11 years ago
Past Directors
Vinay Shankar Bhate
Director
over 9 years ago
over 9 years ago
Punya Nagpal
Director
over 10 years ago
over 10 years ago
Charuhas Manohar Phadke
Whole Time Director
over 17 years ago
over 17 years ago
Minal Vazirani
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 18] Leather And Imitations Of Leather And Articles Made From These Materials, And Not Included In Other Classes; Skin, Hides; Trunks And Traveling Bags, Umbrellas; Parasols And Walking Sticks; Whips, Harness And Saddlery.
[Class : 11] Lace And Embroidery Ribands And Braid; Buttons, Press Buttons, Hooks And Eyes, Pins And Needles; Artificial Flowers
[Class : 27] Carpets, Rugs, Mats And Matting; ;Linoleums And Other Materials For Covering Floors; Wall Hangings (Non Textile)
View +2 more Brands for Planetsaffron .Com India Private Limited.
Documents
Form DIR-12-13122019_signed
Optional Attachment-(1)-28112019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-28062019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Optional Attachment-(1)-31052019
Evidence of cessation;-02012019
Form DIR-12-02012019_signed
Notice of resignation;-02012019
Form DIR-12-15112018_signed
Optional Attachment-(1)-14112018
Interest in other entities;-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Directors report as per section 134(3)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form AOC-4-16062018_signed
Approval letter of extension of financial year or AGM-15062018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15062018