Company Information

CIN
Status
Date of Incorporation
02 January 1975
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,240,000
Authorised Capital
7,500,000

Directors

Vinod Kumar Chamria
Vinod Kumar Chamria
Director
for over 21 years
Deepak Saboo
Deepak Saboo
Director
for over 14 years
Narendra Kumar Sureka
Narendra Kumar Sureka
Director/Designated Partner
for over 11 years
Chandra Kanta Periwal
Chandra Kanta Periwal
Director/Designated Partner
for over 1 year
Suresh Kumar Jain
Suresh Kumar Jain
Director/Designated Partner
for over 23 years

Past Directors

Madhulika Periwal
Madhulika Periwal
Director
over 8 years ago
Nanda Kishore Jena
Nanda Kishore Jena
Additional Director
about 15 years ago
Sukesh Gupta
Sukesh Gupta
Director
over 21 years ago

Charges

4 Crore
08 January 2011
Allahabad Bank
4 Crore
08 January 2011
Others
0
08 January 2011
Others
0

Documents

Form DPT-3-12062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Instrument(s) of creation or modification of charge;-28032018
Form CHG-1-28032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180328
Form MGT-7-12112017_signed
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed

Frequently Asked Questions

What is the incorporation date of the Platinum plywood private limited?

Incorporation date of the company is 02 January 1975 .

What is the state of the Platinum plywood private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Platinum plywood private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Platinum plywood private limited?

Platinum plywood private limited has appointed 8 of directors.

Who are the appointed Directors in Platinum plywood private limited?

The appointed directors in the company are:

  • Sukesh gupta
  • Vinod kumar chamria
  • Suresh kumar jain
  • Nanda kishore jena
  • Chandra kanta periwal
  • Narendra kumar sureka
  • Madhulika periwal
  • Deepak saboo