Company Information

CIN
U27205MH2000PTC158770
Status
Date of Incorporation
11 September 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,050
Authorised Capital
500,000

Directors

Huw Hopcyn Daniel
Huw Hopcyn Daniel
Director/Designated Partner
for about 8 years

Past Directors

Chhaya Rahul Potdar
Chhaya Rahul Potdar
Additional Director
over 9 years ago
Madhavi Nirav Shah
Madhavi Nirav Shah
Director
over 19 years ago
James Christopher Courage
James Christopher Courage
Director
about 24 years ago
Vaishali Sailesh Banerjee
Vaishali Sailesh Banerjee
Director
about 24 years ago

Documents

Form MGT-7-31102020_signed
Form AOC-4-31102020_signed
Form MSME FORM I-30102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form DPT-3-20102020-signed
Form ADT-1-19102020_signed
Copy of resolution passed by the company-17102020
Copy of the intimation sent by company-17102020
Optional Attachment-(1)-17102020
Copy of written consent given by auditor-17102020
Form MSME FORM I-28042020_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Frequently Asked Questions

When was the Platinum guild india private limited incorporated?

The Platinum guild india private limited was incorporated with ROC on 11 September 2000 as .

Where has the Platinum guild india private limited been incorporated?

The company was incorporated in Mumbai with registration number 158770.

What is the E-filing status of the company?

The status of Platinum guild india private limited is Active.

Number of Key Management personnel of the Platinum guild india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Platinum guild india private limited?

The appointed directors in the company are:

  • Madhavi nirav shah
  • Vaishali sailesh banerjee
  • James christopher courage
  • Chhaya rahul potdar
  • Huw hopcyn daniel