Company Information

CIN
U67190GJ2005PTC045512
Status
Date of Incorporation
17 February 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Balakrishnan Kuppuswamy Mudaliar
Balakrishnan Kuppuswamy Mudaliar
Director/Designated Partner
for over 3 years
Narain Khemchand Aswani
Narain Khemchand Aswani
Director
for about 1 year

Past Directors

Dhaval Narain Aswani
Dhaval Narain Aswani
Director
almost 20 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-21082019-signed
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
List of share holders, debenture holders;-26092018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form AOC-4-26102016

Frequently Asked Questions

What is the date on which the Platinum money changer private limited incorporated?

Platinum money changer private limited was incorporated on 17 February 2005 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Platinum money changer 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 money changer private limited?

3 of directors are associated with the company.

What is the number of directors associated with Platinum money changer private limited?

3 of directors are associated with the company.