Company Information

CIN
U26999GJ2012PTC072028
Status
Date of Incorporation
19 September 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Articles Of Asphalt Or Of Similar Material
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,000,000
Authorised Capital
75,000,000

Directors

Ghanshyam Ambabhai Polar
Ghanshyam Ambabhai Polar
Director/Designated Partner
for about 7 years
Khimji Bhanji Bhappa
Khimji Bhanji Bhappa
Director/Designated Partner
for almost 7 years
Jitendrakumar Gopalbhai Jalawadia
Jitendrakumar Gopalbhai Jalawadia
Director/Designated Partner
for about 12 years
Himatlal Panachand Shah
Himatlal Panachand Shah
Wholetime Director
for about 7 years
Parth Nitinbhai Gandhi
Parth Nitinbhai Gandhi
Wholetime Director
for about 7 years
Hasmukh Maganlal Bhalani
Hasmukh Maganlal Bhalani
Director/Designated Partner
for over 1 year
Sanjaykumar Bhanubhai Bhut
Sanjaykumar Bhanubhai Bhut
Director/Designated Partner
for over 1 year
Kadivar Dilipkumar Dayalal
Kadivar Dilipkumar Dayalal
Director/Designated Partner
for over 1 year
Pragji Ranchhod Van
Pragji Ranchhod Van
Director/Designated Partner
for over 1 year

Past Directors

Nileshkumar Bhagubhai Patel
Nileshkumar Bhagubhai Patel
Whole Time Director
over 9 years ago
Vinay Ichhalal Gandhi
Vinay Ichhalal Gandhi
Director
about 12 years ago
Denis Dilipbhai Kadivar
Denis Dilipbhai Kadivar
Director
about 12 years ago

Charges

26 Crore
25 February 2019
Cholamandalam Investment And Finance Company Limited
9 Lak
25 February 2019
Cholamandalam Investment And Finance Company Limited
9 Lak
09 April 2014
Central Bank Of India
11 Crore
28 March 2014
Central Bank Of India
11 Crore
27 May 2021
Central Bank Of India
1 Crore
27 February 2022
Central Bank Of India
90 Lak
27 February 2022
Others
0
25 February 2019
Others
0
28 March 2014
Others
0
25 February 2019
Others
0
27 May 2021
Others
0
09 April 2014
Central Bank Of India
0
27 February 2022
Others
0
25 February 2019
Others
0
28 March 2014
Others
0
25 February 2019
Others
0
27 May 2021
Others
0
09 April 2014
Central Bank Of India
0

Documents

Evidence of cessation;-27102020
Notice of resignation;-27102020
Optional Attachment-(1)-27102020
Form DIR-12-27102020_signed
Notice of resignation;-22072020
Evidence of cessation;-22072020
Form DIR-12-22072020_signed
Form MGT-7-14122019_signed
Form DPT-3-10122019-signed
Form DPT-3-09122019-signed
List of share holders, debenture holders;-28112019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Auditor?s certificate-01072019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019

Frequently Asked Questions

When was the Platinum aac blocks private limited incorporated?

The Platinum aac blocks private limited was incorporated with ROC on 19 September 2012 as .

Where has the Platinum aac blocks private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 072028.

What is the E-filing status of the company?

The status of Platinum aac blocks private limited is Active.

Number of Key Management personnel of the Platinum aac blocks private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Platinum aac blocks private limited?

The appointed directors in the company are:

  • Pragji ranchhod van
  • Kadivar dilipkumar dayalal
  • Sanjaykumar bhanubhai bhut
  • Hasmukh maganlal bhalani
  • Jitendrakumar gopalbhai jalawadia
  • Denis dilipbhai kadivar
  • Vinay ichhalal gandhi
  • Himatlal panachand shah
  • Nileshkumar bhagubhai patel
  • Ghanshyam ambabhai polar
  • Parth nitinbhai gandhi
  • Khimji bhanji bhappa