Company Information

CIN
U45201KL2005PTC018857
Status
Date of Incorporation
25 November 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
9,000,000
Authorised Capital
15,000,000

Directors

Rajagopal Bhaskaran
Rajagopal Bhaskaran
Director/Designated Partner
for about 18 years

Past Directors

Gopalakrishnan Vamana Pai Kannanparambil
Gopalakrishnan Vamana Pai Kannanparambil
Additional Director
over 6 years ago
Kochan Prappan Venu
Kochan Prappan Venu
Director
about 19 years ago
Nandanan Kottayil
Nandanan Kottayil
Director
about 19 years ago

Charges

4 Crore
16 August 2014
Dhanlaxmi Bank Limited
4 Crore
22 January 2014
Dhanlaxmi Bank Limited
50 Lak
08 July 2013
City Union Bank Limited
12 Lak
15 December 2009
State Bank Of India
4 Crore
29 September 2009
State Bank Of India
25 Lak
29 September 2009
State Bank Of India
0
08 July 2013
City Union Bank Limited
0
16 August 2014
Dhanlaxmi Bank Limited
0
22 January 2014
Dhanlaxmi Bank Limited
0
15 December 2009
State Bank Of India
0
29 September 2009
State Bank Of India
0
08 July 2013
City Union Bank Limited
0
16 August 2014
Dhanlaxmi Bank Limited
0
22 January 2014
Dhanlaxmi Bank Limited
0
15 December 2009
State Bank Of India
0
29 September 2009
State Bank Of India
0
08 July 2013
City Union Bank Limited
0
16 August 2014
Dhanlaxmi Bank Limited
0
22 January 2014
Dhanlaxmi Bank Limited
0
15 December 2009
State Bank Of India
0

Documents

Form DIR-12-26102018_signed
Evidence of cessation;-24102018
Notice of resignation;-24102018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09082018
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Form AOC-4-09082018_signed
Form ADT-1-08082018_signed
Copy of written consent given by auditor-08082018
Optional Attachment-(1)-08082018
Copy of resolution passed by the company-08082018
Form AOC-4-08082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07082018
Directors report as per section 134(3)-07082018
Form MGT-7-06082018_signed
List of share holders, debenture holders;-01082018
Optional Attachment-(1)-01082018
Optional Attachment-(1)-03052018
Interest in other entities;-03052018

Frequently Asked Questions

When was the Platinum superstructures private limited incorporated?

The Platinum superstructures private limited was incorporated with ROC on 25 November 2005 as .

Where has the Platinum superstructures private limited been incorporated?

The company was incorporated in Ernakulam with registration number 018857.

What is the E-filing status of the company?

The status of Platinum superstructures private limited is Active.

Number of Key Management personnel of the Platinum superstructures private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Platinum superstructures private limited?

The appointed directors in the company are:

  • Nandanan kottayil
  • Kochan prappan venu
  • Rajagopal bhaskaran
  • Gopalakrishnan vamana pai kannanparambil