Company Information

CIN
Status
Date of Incorporation
03 April 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
10,000,000

Directors

Manoj Kumar Goyal
Manoj Kumar Goyal
Director
for about 7 years
Sunny Mahajan
Sunny Mahajan
Director/Designated Partner
for almost 2 years
Mohd Khalid
Mohd Khalid
Director/Designated Partner
for over 1 year

Past Directors

Sufia Afzal
Sufia Afzal
Director
about 7 years ago
Rakesh Bathla Kumar
Rakesh Bathla Kumar
Additional Director
over 10 years ago
Meenakshi Bhatt
Meenakshi Bhatt
Additional Director
almost 11 years ago
Bijender Singh
Bijender Singh
Director
over 12 years ago

Documents

Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Optional Attachment-(1)-25112019
Evidence of cessation;-25112019
Notice of resignation;-25112019
Optional Attachment-(2)-25112019
Form DIR-12-25112019_signed
Optional Attachment-(3)-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Interest in other entities;-25112019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
List of share holders, debenture holders;-18012019
Directors report as per section 134(3)-18012019

Frequently Asked Questions

What is the date on which the Plenum holdings private limited incorporated?

Plenum holdings private limited was incorporated on 03 April 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Plenum holdings private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Plenum holdings private limited?

7 of directors are associated with the company.

What is the number of directors associated with Plenum holdings private limited?

7 of directors are associated with the company.