Company Information

CIN
U93020MH1997PTC108340
Status
Date of Incorporation
29 May 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hair Dressing And Other Beauty Treatment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
630,000
Authorised Capital
50,000,000

Directors

Mitesh Patel
Mitesh Patel
Director/Designated Partner
for over 1 year
Sabir Yasin Nirban
Sabir Yasin Nirban
Director
for almost 19 years
Afzal Umer Furniturewala
Afzal Umer Furniturewala
Director/Designated Partner
for about 2 years

Past Directors

Naazir Nisar Kazi
Naazir Nisar Kazi
Additional Director
over 9 years ago
Aziz Ahmed Abdul Rahim Makki
Aziz Ahmed Abdul Rahim Makki
Director
over 11 years ago
Shabbir Abdeali Mun
Shabbir Abdeali Mun
Director
almost 18 years ago
Siraj Abdeali Mun
Siraj Abdeali Mun
Director
almost 18 years ago
Malkesh Sheth
Malkesh Sheth
Director
almost 18 years ago
Mohd Farooque Jatu Mohd Hanif
Mohd Farooque Jatu Mohd Hanif
Director
almost 19 years ago
Nisar Abdul Kazi
Nisar Abdul Kazi
Managing Director
over 26 years ago

Charges

2 Crore
31 May 2015
Religare Finvest Limited
2 Crore
31 May 2015
Religare Finvest Limited
0
31 May 2015
Religare Finvest Limited
0
31 May 2015
Religare Finvest Limited
0

Documents

Form DPT-3-04122020_signed
Form DPT-3-06102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30072019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form AOC-4-03012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-28122018_signed

Frequently Asked Questions

What is the date of Platinum properties private limited incorporation?

Incorporation date of the company is 29 May 1997 .

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 10.

Platinum properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohd farooque jatu mohd hanif
  • Nisar abdul kazi
  • Sabir yasin nirban
  • Aziz ahmed abdul rahim makki
  • Malkesh sheth
  • Naazir nisar kazi
  • Siraj abdeali mun
  • Shabbir abdeali mun
  • Afzal umer furniturewala
  • Mitesh patel