Company Information
CIN
Status
Date of Incorporation
21 May 2006
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
9,126,500
Authorised Capital
35,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhur Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vipin Kumar Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaurav Garg
Director
over 15 years ago
over 15 years ago
Raghav Garg
Director
over 16 years ago
over 16 years ago
Atul Garg
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions Services Related To Real
Estate Affairs, Building Construction, Repairs.
[Class : 37] Building Construction, Repair, Installation Services Including All Type Of Building Construction. Luxurious
Apartments & Building Development. Building Construction Supervision. Development Of Lands. Construction Of
Residential & Commercial Buildings. Building Of Flats & Shops. Pent Houses. Construction Information & Its
Supervision, Interior & Exterior Decor...
[Class : 36] Providing Services Of Real Estate Affairs Including Real Estate Agent. Property Dealers, Real Estate Affairs Of Built, Developed And Finished Space, Real Estate Development, Management, Appraisal, Luxury Apartment House Management. Rental Of Apartments. Flats, Penthouses. Fami Houses. Commercial Buildings. Commission Agent, Real Estate Consultancy Services And A...
View +1 more Brands for Platina Real Estates Private Limited.
Charges
13 November 2017
Kotak Mahindra Prime Limited
28 Lak
30 June 2017
Tata Capital Housing Finance Limited
10 Crore
06 February 2015
Yes Bank Limited
19 Crore
22 September 2010
Punjab National Bank
3 Crore
18 February 2014
Punjab National Bank
13 Crore
22 September 2010
Punjab National Bank
3 Crore
22 September 2010
Punjab National Bank
3 Crore
22 September 2010
Punjab National Bank
3 Crore
22 September 2010
Punjab National Bank
10 Crore
22 September 2010
Punjab National Bank
0
13 November 2017
Others
0
22 September 2010
Punjab National Bank
0
22 September 2010
Punjab National Bank
0
06 February 2015
Yes Bank Limited
0
18 February 2014
Punjab National Bank
0
22 September 2010
Punjab National Bank
0
30 June 2017
Tata Capital Housing Finance Limited
0
22 September 2010
Punjab National Bank
0
22 September 2010
Punjab National Bank
0
13 November 2017
Others
0
22 September 2010
Punjab National Bank
0
22 September 2010
Punjab National Bank
0
06 February 2015
Yes Bank Limited
0
18 February 2014
Punjab National Bank
0
22 September 2010
Punjab National Bank
0
30 June 2017
Tata Capital Housing Finance Limited
0
22 September 2010
Punjab National Bank
0
22 September 2010
Punjab National Bank
0
13 November 2017
Others
0
22 September 2010
Punjab National Bank
0
22 September 2010
Punjab National Bank
0
06 February 2015
Yes Bank Limited
0
18 February 2014
Punjab National Bank
0
22 September 2010
Punjab National Bank
0
30 June 2017
Tata Capital Housing Finance Limited
0
22 September 2010
Punjab National Bank
0
Documents
Form DPT-3-06012021-signed
Auditor?s certificate-31122020
List of depositors-31122020
Form DPT-3-14052020-signed
Auditor?s certificate-28012020
List of depositors-28012020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Supplementary or Test audit report under section 143-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form AOC - 4 CFS-26102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy of board resolution authorizing giving of notice-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Optional Attachment-(1)-27032019