Company Information

CIN
Status
Date of Incorporation
04 March 2014
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,250,000
Authorised Capital
7,000,000

Directors

Past Directors

Manu Grover
Manu Grover
Whole Time Director
over 10 years ago
Pankaj Monga
Pankaj Monga
Director
almost 11 years ago
Tarun Monga
Tarun Monga
Director
almost 11 years ago
Bhupesh Monga
Bhupesh Monga
Director
almost 11 years ago

Charges

13 Crore
08 December 2015
The South Indian Bank Limited
11 Crore
19 June 2014
The Catholic Syrian Bank Ltd.
5 Crore
25 September 2020
Icici Bank Limited
1 Crore
25 September 2020
Icici Bank Limited
11 Crore
27 August 2021
Icici Bank Limited
80 Lak
14 June 2023
Others
0
19 April 2022
Others
0
27 August 2021
Others
0
08 December 2015
Others
0
25 September 2020
Others
0
25 September 2020
Others
0
19 June 2014
The Catholic Syrian Bank Ltd.
0
14 June 2023
Others
0
19 April 2022
Others
0
27 August 2021
Others
0
08 December 2015
Others
0
25 September 2020
Others
0
25 September 2020
Others
0
19 June 2014
The Catholic Syrian Bank Ltd.
0
14 June 2023
Others
0
19 April 2022
Others
0
27 August 2021
Others
0
08 December 2015
Others
0
25 September 2020
Others
0
25 September 2020
Others
0
19 June 2014
The Catholic Syrian Bank Ltd.
0

Documents

Form CHG-4-24102020_signed
Letter of the charge holder stating that the amount has been satisfied-23102020
Instrument(s) of creation or modification of charge;-17102020
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Optional Attachment-(4)-02072020
Optional Attachment-(1)-02072020
Optional Attachment-(2)-02072020
Optional Attachment-(3)-02072020
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-29082019-signed
Copy of shareholders resolution-10072019

Frequently Asked Questions

When was the Plati india private limited incorporated?

The Plati india private limited was incorporated with ROC on 04 March 2014 as .

Where has the Plati india private limited been incorporated?

The company was incorporated in Chandigarh with registration number 038458.

What is the E-filing status of the company?

The status of Plati india private limited is Active.

Number of Key Management personnel of the Plati india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Plati india private limited?

The appointed directors in the company are:

  • Bhupesh monga
  • Tarun monga
  • Pankaj monga
  • Manu grover