Company Information

CIN
U51900PB2012PTC035993
Status
Date of Incorporation
29 February 2012
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pawan Kumar
Pawan Kumar
Director/Designated Partner
for over 3 years
Rajender Kumar Pahwa
Rajender Kumar Pahwa
Director/Designated Partner
for over 4 years

Past Directors

Mohit Kumar
Mohit Kumar
Director
over 12 years ago
Anish Palta
Anish Palta
Director
over 12 years ago

Charges

115 Crore
06 May 2015
Canara Bank
9 Crore
10 March 2014
Punjab National Bank
106 Crore
06 June 2013
Punjab & Sind Bank
2 Crore
17 June 2013
Canara Bank
9 Crore
09 November 2012
Punjab & Sind Bank
7 Crore
10 March 2014
Punjab National Bank
0
09 November 2012
Punjab & Sind Bank
0
06 May 2015
Canara Bank
0
06 June 2013
Punjab & Sind Bank
0
17 June 2013
Canara Bank
0
10 March 2014
Punjab National Bank
0
09 November 2012
Punjab & Sind Bank
0
06 May 2015
Canara Bank
0
06 June 2013
Punjab & Sind Bank
0
17 June 2013
Canara Bank
0
10 March 2014
Punjab National Bank
0
09 November 2012
Punjab & Sind Bank
0
06 May 2015
Canara Bank
0
06 June 2013
Punjab & Sind Bank
0
17 June 2013
Canara Bank
0

Documents

Form DIR-12-14092020_signed
Optional Attachment-(1)-11092020
Interest in other entities;-11092020
Declaration by first director-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Form MGT-7-27082020_signed
Form AOC-4-27082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
List of share holders, debenture holders;-26082020
Directors report as per section 134(3)-26082020
Form MGT-7-18012020_signed
List of share holders, debenture holders;-11012020
Form AOC-4-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Optional Attachment-(1)-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018

Frequently Asked Questions

When was the Plus one planners private limited incorporated?

The Plus one planners private limited was incorporated with ROC on 29 February 2012 as .

Where has the Plus one planners private limited been incorporated?

The company was incorporated in Chandigarh with registration number 035993.

What is the E-filing status of the company?

The status of Plus one planners private limited is Active.

Number of Key Management personnel of the Plus one planners private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Plus one planners private limited?

The appointed directors in the company are:

  • Anish palta
  • Mohit kumar
  • Pawan kumar
  • Rajender kumar pahwa