Company Information

CIN
U51909DL2006PTC145884
Status
Date of Incorporation
06 February 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
520,000
Authorised Capital
2,500,000

Directors

Bikash Agarwal
Bikash Agarwal
Additional Director
for over 15 years
Deepti Singhal
Deepti Singhal
Director/Designated Partner
for about 11 years
Pawan Kumar Singhal
Pawan Kumar Singhal
Director/Designated Partner
for about 12 years
Neeraj Chauhan
Neeraj Chauhan
Director/Designated Partner
for over 1 year

Past Directors

Mukesh Goyal
Mukesh Goyal
Director
about 15 years ago
Umesh Goyal
Umesh Goyal
Director
about 15 years ago

Charges

0
31 March 2014
Punjab National Bank
3 Crore
28 March 2014
Punjab National Bank
97 Lak
28 March 2014
Punjab National Bank
0
31 March 2014
Punjab National Bank
0
28 March 2014
Punjab National Bank
0
31 March 2014
Punjab National Bank
0
28 March 2014
Punjab National Bank
0
31 March 2014
Punjab National Bank
0

Documents

Form DPT-3-13052020-signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Form DPT-3-25062019
Form INC-22-08062019_signed
Copy of board resolution authorizing giving of notice-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Directors report as per section 134(3)-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
List of share holders, debenture holders;-08082018
Form AOC-4-08082018_signed
Form MGT-7-08082018_signed
Form MGT-7-16112017_signed

Frequently Asked Questions

What is the date of Platinum exim private limited incorporation?

Incorporation date of the company is 06 February 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Platinum exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepti singhal
  • Bikash agarwal
  • Umesh goyal
  • Mukesh goyal
  • Pawan kumar singhal
  • Neeraj chauhan