Company Information

CIN
Status
Date of Incorporation
04 April 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,600,000
Authorised Capital
10,000,000

Directors

Malti Sushil Wadhawa
Malti Sushil Wadhawa
Director/Designated Partner
for over 1 year
Sushil Shamlal Wadhwa
Sushil Shamlal Wadhwa
Director/Designated Partner
for over 5 years

Past Directors

Trademarks

Experiences Beyond Extraordinary (Label) Platinum Incentives And Events

[Class : 42] Conference Hall, Banquet Hall, Providing Of Food And Drink; Temporary Accommodation; Medical, Hygienic And Beauty Care; Veterinary And Agricultural Services; Legal Services.

Experiences Beyond Extraordinary (Label) Platinum Incentives And Events

[Class : 41] Events & Exhibitions, Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.

Platinum (Label) Platinum Incentives And Events

[Class : 42] Conference Hall, Banquet Hall, Providing Of Food And Drink; Temporary Accommodation; Medical, Hygienic And Beauty Care; Veterinery And Agricultural Services; Legal Services.

Platinum (Label) Platinum Incentives And Events

[Class : 41] Events & Exhibitions, Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.

Charges

20 Crore
29 September 2017
The Federal Bank Limited
20 Crore
29 September 2017
Others
0
29 October 2020
Others
0
29 September 2017
Others
0
29 October 2020
Others
0
29 September 2017
Others
0
29 October 2020
Others
0
29 September 2017
Others
0
29 October 2020
Others
0
29 September 2017
Others
0
29 October 2020
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-24122020
Form CHG-4-24122020
Form CHG-1-18122020_signed
Instrument(s) of creation or modification of charge;-18122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Form DPT-3-17092020-signed
Form MGT-7-28112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Form ADT-1-03072019_signed
Optional Attachment-(1)-03072019
Copy of the intimation sent by company-03072019
Copy of written consent given by auditor-03072019
Copy of resolution passed by the company-03072019

Frequently Asked Questions

What is the date on which the Platinum incentives and events private limited incorporated?

Platinum incentives and events private limited was incorporated on 04 April 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Platinum incentives and events private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Platinum incentives and events private limited?

2 of directors are associated with the company.

What is the number of directors associated with Platinum incentives and events private limited?

2 of directors are associated with the company.