Company Information

CIN
Status
Date of Incorporation
21 April 2006
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
122,455,200
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parvesh Sharma
Parvesh Sharma
Director/Designated Partner
over 1 year ago
Akash Bucha
Akash Bucha
Director/Designated Partner
almost 2 years ago
Harsh Sharma
Harsh Sharma
Director/Designated Partner
about 4 years ago
Niraj Sharma
Niraj Sharma
Director
over 18 years ago

Past Directors

Rama Sharma
Rama Sharma
Additional Director
about 2 years ago
Rakesh Kumar Pareek
Rakesh Kumar Pareek
Additional Director
over 5 years ago
Mahendra Kumar Sharma
Mahendra Kumar Sharma
Director
over 7 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
over 11 years ago
Kamal Kumar Sharma
Kamal Kumar Sharma
Additional Director
over 11 years ago
Purushotam Murarka
Purushotam Murarka
Director
almost 16 years ago
Rajesh Trehan
Rajesh Trehan
Director
over 18 years ago
Lichi Legi
Lichi Legi
Director
over 18 years ago

Registered Trademarks

Platinum Alloys Private Limited Platinum Alloys

[Class : 6] Silicon Iron; Aluminium Foil *; Aluminium Foil Paper; Aluminium Foil Paper Laminate; Aluminium Foil Paper Laminates; Aluminium Foils Being Wrapping Materials; Steel; Alloy Steel; Steel Balls; Steel Alloys; Steel Beams; Steel Rods; Steel Forgings; Steel Fabrications; Cast Steel; Plated Steel; Rerolled Steel; Rolled Steel; Steel Sheets; Unwrought Steel; Steel Rails...

Device Platinum Alloys

[Class : 6] Silicon Iron; Aluminium Foil *; Aluminium Foil Paper; Aluminium Foil Paper Laminate; Aluminium Foil Paper Laminates; Aluminium Foils Being Wrapping Materials; Steel; Alloy Steel; Steel Balls; Steel Alloys; Steel Beams; Steel Rods; Steel Forgings; Steel Fabrications; Cast Steel; Plated Steel; Rerolled Steel; Rolled Steel; Steel Sheets; Unwrought Steel; Steel Rails...

Charges

28 Crore
22 December 2015
Srei Equipment Finance Limited
17 Lak
22 June 2014
Srei Equipment Finance Limited
26 Lak
29 June 2013
Canara Bank
5 Crore
22 February 2012
Hdfc Bank Limited
4 Lak
30 September 2018
Tata Motors Finance Limited
1 Crore
20 January 2012
Hdfc Bank Limited
7 Lak
16 June 2018
Tata Motors Finance Limited
1 Crore
26 November 2009
Idbi Bank Limited
8 Crore
22 September 2016
Srei Equipment Finance Limited
8 Lak
28 April 2010
North Eastern Development Finance Corporation Limited
11 Crore
05 February 2021
North Eastern Development Finance Corporation Limited
10 Crore
23 October 2020
Tata Motors Finance Limited
1 Crore
15 July 2021
Tata Motors Finance Limited
81 Lak
31 October 2023
Others
0
31 January 2023
Others
0
30 June 2022
Canara Bank
0
12 July 2022
Others
0
29 June 2013
Canara Bank
0
28 February 2022
Others
0
28 February 2022
Others
0
28 February 2022
Others
0
28 February 2022
Others
0
28 April 2022
Others
0
25 January 2022
Others
0
28 February 2022
Others
0
17 February 2022
Others
0
28 February 2022
Others
0
28 February 2022
Others
0
26 November 2009
Idbi Bank Limited
0
28 February 2022
Others
0
25 April 2022
Others
0
30 December 2021
Idbi Bank Limited
0
22 November 2021
Others
0
10 December 2021
Others
0
30 October 2021
Others
0
03 November 2021
Others
0
30 October 2021
Others
0
29 October 2021
Others
0
15 July 2021
Others
0
05 February 2021
North Eastern Development Finance Corporation Limited
0
22 September 2016
Others
0
16 June 2018
Others
0
30 September 2018
Others
0
23 October 2020
Others
0
22 February 2012
Hdfc Bank Limited
0
20 January 2012
Hdfc Bank Limited
0
28 April 2010
North Eastern Development Finance Corporation Limited
0
22 June 2014
Srei Equipment Finance Limited
0
22 December 2015
Srei Equipment Finance Limited
0
31 October 2023
Others
0
31 January 2023
Others
0
30 June 2022
Canara Bank
0
12 July 2022
Others
0
29 June 2013
Canara Bank
0
28 February 2022
Others
0
28 February 2022
Others
0
28 February 2022
Others
0
28 February 2022
Others
0
28 April 2022
Others
0
25 January 2022
Others
0
28 February 2022
Others
0
17 February 2022
Others
0
28 February 2022
Others
0
28 February 2022
Others
0
26 November 2009
Idbi Bank Limited
0
28 February 2022
Others
0
25 April 2022
Others
0
30 December 2021
Idbi Bank Limited
0
22 November 2021
Others
0
10 December 2021
Others
0
30 October 2021
Others
0
03 November 2021
Others
0
30 October 2021
Others
0
29 October 2021
Others
0
15 July 2021
Others
0
05 February 2021
North Eastern Development Finance Corporation Limited
0
22 September 2016
Others
0
16 June 2018
Others
0
30 September 2018
Others
0
23 October 2020
Others
0
22 February 2012
Hdfc Bank Limited
0
20 January 2012
Hdfc Bank Limited
0
28 April 2010
North Eastern Development Finance Corporation Limited
0
22 June 2014
Srei Equipment Finance Limited
0
22 December 2015
Srei Equipment Finance Limited
0
31 October 2023
Others
0
31 January 2023
Others
0
30 June 2022
Canara Bank
0
12 July 2022
Others
0
29 June 2013
Canara Bank
0
28 February 2022
Others
0
28 February 2022
Others
0
28 February 2022
Others
0
28 February 2022
Others
0
28 April 2022
Others
0
25 January 2022
Others
0
28 February 2022
Others
0
17 February 2022
Others
0
28 February 2022
Others
0
28 February 2022
Others
0
26 November 2009
Idbi Bank Limited
0
28 February 2022
Others
0
25 April 2022
Others
0
30 December 2021
Idbi Bank Limited
0
22 November 2021
Others
0
10 December 2021
Others
0
30 October 2021
Others
0
03 November 2021
Others
0
30 October 2021
Others
0
29 October 2021
Others
0
15 July 2021
Others
0
05 February 2021
North Eastern Development Finance Corporation Limited
0
22 September 2016
Others
0
16 June 2018
Others
0
30 September 2018
Others
0
23 October 2020
Others
0
22 February 2012
Hdfc Bank Limited
0
20 January 2012
Hdfc Bank Limited
0
28 April 2010
North Eastern Development Finance Corporation Limited
0
22 June 2014
Srei Equipment Finance Limited
0
22 December 2015
Srei Equipment Finance Limited
0

Documents

Form DIR-12-11012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Optional Attachment-(2)-11012020
Evidence of cessation;-11012020
Interest in other entities;-11012020
Notice of resignation;-11012020
Optional Attachment-(1)-11012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Optional Attachment-(1)-23122019
Form MGT-14-11122019_signed
Form AOC-4(XBRL)-11122019_signed
Form DIR-12-10122019_signed
Optional Attachment-(3)-09122019
XBRL document in respect Consolidated financial statement-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(2)-09122019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(2)-09122019
Form DPT-3-28082019-signed
Form ADT-1-20082019_signed
Copy of resolution passed by the company-20082019
Copy of written consent given by auditor-20082019
Optional Attachment-(1)-20082019
Form MR-1-16082019_signed
Form DIR-12-16082019_signed