Company Information

CIN
Status
Date of Incorporation
11 June 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Junaid Iqbal Memon
Junaid Iqbal Memon
Director/Designated Partner
for over 1 year
Sohail Hanifbhai Hingora
Sohail Hanifbhai Hingora
Director/Designated Partner
for over 1 year

Past Directors

Heena Hanif Hingora
Heena Hanif Hingora
Director
about 6 years ago
Hanif Razakbhai Hingora
Hanif Razakbhai Hingora
Director
over 11 years ago
Iqbal Jusab Memon
Iqbal Jusab Memon
Director
over 11 years ago
Kamlesh Vishandas Motwani
Kamlesh Vishandas Motwani
Director
over 11 years ago

Charges

08 August 2023
Others
0
08 August 2023
Others
0
08 August 2023
Others
0
08 August 2023
Others
0

Documents

Form DPT-3-03042021_signed
Form MGT-7-03042021_signed
Form DIR-12-01042021_signed
Form DPT-3-22032021-signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form DIR-12-12052020_signed
Notice of resignation;-11052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052020
Optional Attachment-(1)-11052020
Evidence of cessation;-11052020
Interest in other entities;-11052020
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Form DIR-12-17122018_signed

Frequently Asked Questions

When was the Platinum realty and infrastructure private limited incorporated?

The Platinum realty and infrastructure private limited was incorporated with ROC on 11 June 2013 as .

Where has the Platinum realty and infrastructure private limited been incorporated?

The company was incorporated in Mumbai with registration number 244259.

What is the E-filing status of the company?

The status of Platinum realty and infrastructure private limited is Active.

Number of Key Management personnel of the Platinum realty and infrastructure private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Platinum realty and infrastructure private limited?

The appointed directors in the company are:

  • Kamlesh vishandas motwani
  • Iqbal jusab memon
  • Sohail hanifbhai hingora
  • Hanif razakbhai hingora
  • Junaid iqbal memon
  • Heena hanif hingora