Company Information

CIN
U72900DL2000PTC106238
Status
Date of Incorporation
12 June 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
124,000
Authorised Capital
5,000,000

Directors

Rajesh Katyal
Rajesh Katyal
Director
for over 20 years
Ganesh Kumar
Ganesh Kumar
Director/Designated Partner
for over 1 year
Pratap Singh
Pratap Singh
Director/Designated Partner
for about 6 years

Past Directors

Shiv Bhatia
Shiv Bhatia
Additional Director
over 4 years ago
Mohinder Singh
Mohinder Singh
Director
about 5 years ago
Sanjiv Malhotra
Sanjiv Malhotra
Director
about 14 years ago
Vivek Gandhi
Vivek Gandhi
Director
about 15 years ago
Atul Bhalla
Atul Bhalla
Director
about 21 years ago
Vinod Kumar Saigal
Vinod Kumar Saigal
Director
over 24 years ago

Charges

200 Crore
16 July 2013
Punjab National Bank
200 Crore
30 December 2004
Punjab National Bank
14 Crore
06 August 2004
Punjab National Bank
117 Crore
31 December 2005
Punjab National Bank
44 Crore
17 August 2013
Punjab National Bank
107 Crore
16 July 2013
Others
0
17 August 2013
Others
0
31 December 2005
Others
0
06 August 2004
Punjab National Bank
0
30 December 2004
Punjab National Bank
0
16 July 2013
Others
0
17 August 2013
Others
0
31 December 2005
Others
0
06 August 2004
Punjab National Bank
0
30 December 2004
Punjab National Bank
0
16 July 2013
Others
0
17 August 2013
Others
0
31 December 2005
Others
0
06 August 2004
Punjab National Bank
0
30 December 2004
Punjab National Bank
0

Documents

Form DPT-3-04092020-signed
Notice of resignation;-08072020
Evidence of cessation;-08072020
Form DIR-12-08072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Optional Attachment-(1)-08072020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-21112019_signed
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Form DIR-12-21102019_signed
Form INC-22-07102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102019
Optional Attachment-(2)-07102019
Optional Attachment-(3)-07102019
Copy of board resolution authorizing giving of notice-07102019

Frequently Asked Questions

What is the date of Plaza software private limited incorporation?

Incorporation date of the company is 12 June 2000 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 9.

Plaza software private limited has appointed how many directors?

The appointed directors in the company are:

  • Pratap singh
  • Sanjiv malhotra
  • Vinod kumar saigal
  • Rajesh katyal
  • Atul bhalla
  • Vivek gandhi
  • Mohinder singh
  • Ganesh kumar
  • Shiv bhatia