Company Information

CIN
U72200TG2011PTC077217
Status
Date of Incorporation
01 November 2011
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Petrus Albertus Josephus Guelen
Petrus Albertus Josephus Guelen
Beneficial Owner
for about 7 years
Kiran Kirty Raja Madhunapanthula
Kiran Kirty Raja Madhunapanthula
Director/Designated Partner
for over 1 year

Past Directors

Rajaram Parimi
Rajaram Parimi
Director
over 8 years ago
Praveen Yarramasu
Praveen Yarramasu
Additional Director
over 8 years ago
Koenraad Anton Hagoort
Koenraad Anton Hagoort
Director
about 13 years ago

Documents

List of share holders, debenture holders;-12122020
Form MGT-7-13122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Optional Attachment-(1)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
Form DPT-3-27112020_signed
Auditor?s certificate-26112020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form AOC-4-25102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019

Frequently Asked Questions

When was the Planon software services private limited incorporated?

The Planon software services private limited was incorporated with ROC on 01 November 2011 as .

Where has the Planon software services private limited been incorporated?

The company was incorporated in Hyderabad with registration number 077217.

What is the E-filing status of the company?

The status of Planon software services private limited is Active.

Number of Key Management personnel of the Planon software services private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Planon software services private limited?

The appointed directors in the company are:

  • Kiran kirty raja madhunapanthula
  • Koenraad anton hagoort
  • Rajaram parimi
  • Praveen yarramasu
  • Petrus albertus josephus guelen