Company Information

CIN
U67120MH1995PTC087088
Status
Date of Incorporation
03 April 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,900
Authorised Capital
1,000,000

Directors

Pallav Maniar
Pallav Maniar
Director/Designated Partner
for almost 4 years
Navinchandra Shah Keshavlal
Navinchandra Shah Keshavlal
Director
for almost 6 years
Nikhil Vinod Pandya
Nikhil Vinod Pandya
Director
for about 28 years

Past Directors

Aruna Nikhil Pandya
Aruna Nikhil Pandya
Additional Director
over 16 years ago

Charges

0
20 December 2007
Punjab National Bank
24 Lak
20 December 2007
Punjab National Bank
0
20 December 2007
Punjab National Bank
0

Documents

Form DIR-12-04042021_signed
Form DIR-12-08012021_signed
Form AOC-4-07012021_signed
Form MGT-7-05012021_signed
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Evidence of cessation;-31122020
Notice of resignation;-31122020
Form AOC-4-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form MGT-7-31122020
Notice of resignation filed with the company-23082019
Proof of dispatch-23082019
Acknowledgement received from company-23082019
Form DIR-11-23082019_signed
Form DIR-12-19082017_signed

Frequently Asked Questions

What is the date of Platinum finvest private limited incorporation?

Incorporation date of the company is 03 April 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Platinum finvest private limited has appointed how many directors?

The appointed directors in the company are:

  • Nikhil vinod pandya
  • Aruna nikhil pandya
  • Navinchandra shah keshavlal
  • Pallav maniar