Company Information

CIN
Status
Date of Incorporation
18 April 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,437,500
Authorised Capital
10,000,000

Directors

Ankita Khetawat Dalmia
Ankita Khetawat Dalmia
Director/Designated Partner
for over 1 year
Anand Shyamsunder Sangai
Anand Shyamsunder Sangai
Additional Director
for almost 13 years
Sandeep Vasant Redkar
Sandeep Vasant Redkar
Additional Director
for almost 13 years
Swadesh Ramlal Khetawat
Swadesh Ramlal Khetawat
Director/Designated Partner
for over 1 year

Past Directors

Jagruti Dharmen Dixit
Jagruti Dharmen Dixit
Additional Director
almost 13 years ago
Sunil Rohidas Dhatrak
Sunil Rohidas Dhatrak
Additional Director
almost 14 years ago
Vinay Ramlal Khetawat
Vinay Ramlal Khetawat
Whole Time Director
over 16 years ago
Vince Madnkkakuzhy Jose
Vince Madnkkakuzhy Jose
Whole Time Director
over 16 years ago
Manoj Kumar Chaubey
Manoj Kumar Chaubey
Additional Director
over 16 years ago
Sanjay Shrikisan Navandar
Sanjay Shrikisan Navandar
Director
about 24 years ago
Jyoti Swadesh Khetawat
Jyoti Swadesh Khetawat
Director
over 29 years ago

Trademarks

Plus Plus Business Machines

[Class : 35] Marketing, Distributorship And Advertising Of All Type Of Electronic Goods Namely Projectors, Wifi Touch Video Communication Product, Switching And Control Products

Charges

20 Crore
29 August 2018
Citi Bank N.a.
2 Crore
22 August 2016
Citi Bank N.a.
5 Crore
17 October 2011
Kotak Mahindra Bank Limited
3 Crore
19 September 2007
Citi Bank N.a.
10 Crore
13 January 2005
Citibank Na
2 Crore
02 July 2000
Oriental Bank Of Commerce
1 Crore
12 September 2000
Oriental Bank Of Commarce
1 Crore
11 November 1997
Oriental Bank Of Commerce
51 Lak
12 September 2000
Oriental Bank Of Commerce
1 Crore
22 October 1996
Oriental Bank Of Commerce
54 Lak
14 March 1998
Oriental Bank Of Commerce
75 Lak
05 March 2021
Hdfc Bank Limited
3 Crore
27 April 2022
Others
0
21 May 2022
Others
0
22 August 2016
Citi Bank N.a.
0
19 September 2007
Citi Bank N.a.
0
05 March 2021
Hdfc Bank Limited
0
17 October 2011
Kotak Mahindra Bank Limited
0
14 March 1998
Oriental Bank Of Commerce
0
12 September 2000
Oriental Bank Of Commarce
0
13 January 2005
Citibank Na
0
11 November 1997
Oriental Bank Of Commerce
0
12 September 2000
Oriental Bank Of Commerce
0
22 October 1996
Oriental Bank Of Commerce
0
02 July 2000
Oriental Bank Of Commerce
0
29 August 2018
Citi Bank N.a.
0
27 April 2022
Others
0
21 May 2022
Others
0
22 August 2016
Citi Bank N.a.
0
19 September 2007
Citi Bank N.a.
0
05 March 2021
Hdfc Bank Limited
0
17 October 2011
Kotak Mahindra Bank Limited
0
14 March 1998
Oriental Bank Of Commerce
0
12 September 2000
Oriental Bank Of Commarce
0
13 January 2005
Citibank Na
0
11 November 1997
Oriental Bank Of Commerce
0
12 September 2000
Oriental Bank Of Commerce
0
22 October 1996
Oriental Bank Of Commerce
0
02 July 2000
Oriental Bank Of Commerce
0
29 August 2018
Citi Bank N.a.
0
27 April 2022
Others
0
21 May 2022
Others
0
22 August 2016
Citi Bank N.a.
0
19 September 2007
Citi Bank N.a.
0
05 March 2021
Hdfc Bank Limited
0
17 October 2011
Kotak Mahindra Bank Limited
0
14 March 1998
Oriental Bank Of Commerce
0
12 September 2000
Oriental Bank Of Commarce
0
13 January 2005
Citibank Na
0
11 November 1997
Oriental Bank Of Commerce
0
12 September 2000
Oriental Bank Of Commerce
0
22 October 1996
Oriental Bank Of Commerce
0
02 July 2000
Oriental Bank Of Commerce
0
29 August 2018
Citi Bank N.a.
0
27 April 2022
Others
0
21 May 2022
Others
0
22 August 2016
Citi Bank N.a.
0
19 September 2007
Citi Bank N.a.
0
05 March 2021
Hdfc Bank Limited
0
17 October 2011
Kotak Mahindra Bank Limited
0
14 March 1998
Oriental Bank Of Commerce
0
12 September 2000
Oriental Bank Of Commarce
0
13 January 2005
Citibank Na
0
11 November 1997
Oriental Bank Of Commerce
0
12 September 2000
Oriental Bank Of Commerce
0
22 October 1996
Oriental Bank Of Commerce
0
02 July 2000
Oriental Bank Of Commerce
0
29 August 2018
Citi Bank N.a.
0

Documents

Form PAS-6-07092020_signed
Form CHG-4-21012020_signed
Letter of the charge holder stating that the amount has been satisfied-21012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200121
Form MR-1-10012020_signed
Form MGT-14-10012020_signed
Copy of shareholders resolution-10012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10012020
Copy of board resolution-10012020
Optional Attachment-(1)-10012020
Form MGT-7-24112019_signed
Form MSME FORM I-17112019_signed
List of share holders, debenture holders;-14112019
Copy of MGT-8-14112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112019
Supplementary or Test audit report under section 143-02112019
Form AOC - 4 CFS-02112019
Company CSR policy as per section 135(4)-25102019

Frequently Asked Questions

What is the incorporation date of the Plus business machines limited?

Incorporation date of the company is 18 April 1995 .

What is the state of the Plus business machines limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Plus business machines limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Plus business machines limited?

Plus business machines limited has appointed 11 of directors.

Who are the appointed Directors in Plus business machines limited?

The appointed directors in the company are:

  • Sandeep vasant redkar
  • Jyoti swadesh khetawat
  • Swadesh ramlal khetawat
  • Anand shyamsunder sangai
  • Sanjay shrikisan navandar
  • Sunil rohidas dhatrak
  • Vince madnkkakuzhy jose
  • Jagruti dharmen dixit
  • Manoj kumar chaubey
  • Ankita khetawat dalmia
  • Vinay ramlal khetawat