Company Information

CIN
U51506KA2004PLC033136
Status
Date of Incorporation
01 January 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,900,000
Authorised Capital
40,000,000

Directors

Yashodhara Shettigar
Yashodhara Shettigar
Director/Designated Partner
for over 2 years
Chethan Nayak Kannadka
Chethan Nayak Kannadka
Individual Promoter
for about 2 years
Chandana Chethan Nayak
Chandana Chethan Nayak
Director/Designated Partner
for over 1 year
Francis Dsouza
Francis Dsouza
Director
for almost 21 years
Alphonsus Richard Monteiro
Alphonsus Richard Monteiro
Director
for almost 21 years

Past Directors

Ajith Stephan Sequeira
Ajith Stephan Sequeira
Director
about 9 years ago
Francis Dalmeida
Francis Dalmeida
Director
about 18 years ago
Jacintha Benedicta Sequeira
Jacintha Benedicta Sequeira
Director
almost 21 years ago
Sherlyndyanasheela Dsouza
Sherlyndyanasheela Dsouza
Director
almost 21 years ago
Florin Anitha Dsouza
Florin Anitha Dsouza
Director
almost 21 years ago
Godwin Gregory Dsouza
Godwin Gregory Dsouza
Managing Director
almost 21 years ago
Lawrence Prasad Dsouza
Lawrence Prasad Dsouza
Director
almost 21 years ago

Charges

0
07 November 2007
State Bank Of Mysore
6 Crore
01 August 2011
State Bank Of Mysore
5 Lak
19 April 2011
State Bank Of Mysore
4 Lak
06 July 2012
State Bank Of Mysore
11 Lak
07 November 2007
State Bank Of Mysore
0
06 July 2012
State Bank Of Mysore
0
01 August 2011
State Bank Of Mysore
0
19 April 2011
State Bank Of Mysore
0
07 November 2007
State Bank Of Mysore
0
06 July 2012
State Bank Of Mysore
0
01 August 2011
State Bank Of Mysore
0
19 April 2011
State Bank Of Mysore
0
07 November 2007
State Bank Of Mysore
0
06 July 2012
State Bank Of Mysore
0
01 August 2011
State Bank Of Mysore
0
19 April 2011
State Bank Of Mysore
0

Documents

Form PAS-6-12112020_signed
Form MGT-14-08092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Form INC-22-05082020_signed
Copies of the utility bills as mentioned above (not older than two months)-05082020
Optional Attachment-(2)-05082020
Optional Attachment-(1)-05082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082020
Form ADT-1-09012020_signed
Copy of resolution passed by the company-09012020
List of share holders, debenture holders;-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012020
Copy of written consent given by auditor-09012020
Copy of the intimation sent by company-09012020
Directors report as per section 134(3)-09012020
Form MGT-7-09012020_signed
Form AOC-4-09012020_signed
Acknowledgement received from company-27122019
Form DIR-11-27122019_signed

Frequently Asked Questions

What is the date of Plant-tech international limited incorporation?

Incorporation date of the company is 01 January 2004 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Plant-tech international limited has appointed how many directors?

The appointed directors in the company are:

  • Lawrence prasad dsouza
  • Ajith stephan sequeira
  • Alphonsus richard monteiro
  • Francis dsouza
  • Godwin gregory dsouza
  • Francis dalmeida
  • Chethan nayak kannadka
  • Florin anitha dsouza
  • Chandana chethan nayak
  • Yashodhara shettigar
  • Sherlyndyanasheela dsouza
  • Jacintha benedicta sequeira