Company Information

CIN
Status
Date of Incorporation
07 April 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

. Takeshi Kiyama
. Takeshi Kiyama
Managing Director
for over 10 years
Pattabhiraman Kanagaraj
Pattabhiraman Kanagaraj
Director
for over 10 years

Past Directors

Balasubramanian Pattabhiraman
Balasubramanian Pattabhiraman
Additional Director
almost 9 years ago
Hori Yoshihiko
Hori Yoshihiko
Director
over 10 years ago
Natarajan Soundrapandian
Natarajan Soundrapandian
Director
over 10 years ago

Trademarks

Ptgb Plantec Gb Engineering

[Class : 11] Incinerators, Boilers (Other Then Parts Of Machines), Distillation Apparatus, Heating Apparatus For Solid, Liquid Or Gaseous Fuel, Waste Heat Boiler, Waste Incineration Plant, Waste To Energy Plant

Plantec Gb Engineering Plantec Gb Engineering

[Class : 11] Incinerators, Boilers (Other Then Parts Of Machines), Distillation Apparatus, Heating Apparatus For Solid, Liquid Or Gaseous Fuel, Waste Heat Boiler, Waste Incineration Plant, Waste To Energy Plant

Documents

Form GNL-2-07072020-signed
Optional Attachment-(1)-18062020
Optional Attachment-(2)-18062020
Form MGT-14-04042019-signed
Form GNL-2-03042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Optional Attachment-(5)-01042019
Optional Attachment-(1)-01042019
Optional Attachment-(2)-01042019
Optional Attachment-(3)-01042019
Optional Attachment-(4)-01042019
Form MGT-7-01032019_signed
Form AOC-4-01032019_signed
List of share holders, debenture holders;-27022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Directors report as per section 134(3)-27022019
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Directors report as per section 134(3)-19092018

Frequently Asked Questions

What is the date of Plantec gb engineering private limited incorporation?

Incorporation date of the company is 07 April 2014 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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

The company status as per MCA is Dissolved (Liquidated).

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Plantec gb engineering private limited has appointed how many directors?

The appointed directors in the company are:

  • Balasubramanian pattabhiraman
  • Pattabhiraman kanagaraj
  • Natarajan soundrapandian
  • . takeshi kiyama
  • Hori yoshihiko