Company Information

CIN
U74899DL1997PTC091116
Status
Date of Incorporation
12 December 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
69,660,000
Authorised Capital
72,000,000

Directors

Sandeep Ghosh
Sandeep Ghosh
Director
for about 13 years
Deepak Kaistha
Deepak Kaistha
Wholetime Director
for about 16 years
Kabiram Chhantel Magar
Kabiram Chhantel Magar
Director/Designated Partner
for over 3 years
Manoj Kumar Jha
Manoj Kumar Jha
Director/Designated Partner
for over 1 year

Past Directors

Satinder Singh
Satinder Singh
Director
almost 4 years ago
Anil Kumar
Anil Kumar
Company Secretary
over 5 years ago
Mohd Athar
Mohd Athar
Director
about 6 years ago
Bipul Singh
Bipul Singh
Director
about 8 years ago
Kutub Uddin Saikh
Kutub Uddin Saikh
Additional Director
almost 9 years ago
Saurabh .
Saurabh .
Director
over 9 years ago
Ashok Bose
Ashok Bose
Director
about 13 years ago
Rahul Wadhwani
Rahul Wadhwani
Additional Director
about 16 years ago
Arindam Chaudhuri
Arindam Chaudhuri
Whole Time Director
almost 27 years ago

Charges

0
17 October 2011
Kotak Mahindra Prime Limited
14 Crore
15 June 2009
Kotak Mahindra Bank Limited
14 Crore
28 July 2008
Barclays Bank Plc
30 Crore
15 June 2009
Kotak Mahindra Bank Limited
0
17 October 2011
Kotak Mahindra Prime Limited
0
28 July 2008
Barclays Bank Plc
0
15 June 2009
Kotak Mahindra Bank Limited
0
17 October 2011
Kotak Mahindra Prime Limited
0
28 July 2008
Barclays Bank Plc
0
15 June 2009
Kotak Mahindra Bank Limited
0
17 October 2011
Kotak Mahindra Prime Limited
0
28 July 2008
Barclays Bank Plc
0

Documents

Form DIR-12-05032021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Optional Attachment-(3)-02122020
Interest in other entities;-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Form DPT-3-15092020-signed
Form DIR-12-13032020_signed
Optional Attachment-(1)-13032020
Optional Attachment-(4)-13032020
Notice of resignation;-13032020
Optional Attachment-(3)-13032020
Optional Attachment-(2)-13032020
Evidence of cessation;-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Evidence of cessation;-09082019
Optional Attachment-(1)-09082019
Form DIR-12-09082019_signed
Form DPT-3-30062019
Form DIR-12-28062019_signed

Frequently Asked Questions

When was the Planman consulting (india) private limited incorporated?

The Planman consulting (india) private limited was incorporated with ROC on 12 December 1997 as .

Where has the Planman consulting (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 091116.

What is the E-filing status of the company?

The status of Planman consulting (india) private limited is Active.

Number of Key Management personnel of the Planman consulting (india) private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Planman consulting (india) private limited?

The appointed directors in the company are:

  • Ashok bose
  • Bipul singh
  • Arindam chaudhuri
  • Sandeep ghosh
  • Rahul wadhwani
  • Deepak kaistha
  • Saurabh .
  • Kutub uddin saikh
  • Mohd athar
  • Anil kumar
  • Manoj kumar jha
  • Satinder singh
  • Kabiram chhantel magar