Company Information

CIN
Status
Date of Incorporation
16 January 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
3,700,925,240
Authorised Capital
3,727,971,000

Directors

Vishwas Keshav Bodas
Vishwas Keshav Bodas
Company Secretary
for over 8 years
Rohitasava Chand
Rohitasava Chand
Director
for over 17 years
Fereshte Dhunjishaw Sethna
Fereshte Dhunjishaw Sethna
Director
for about 8 years
Nitin Kumar
Nitin Kumar
Director
for about 12 years
Pankaj Vasani
Pankaj Vasani
Director
for about 7 years
Varsha Singh
Varsha Singh
Director/Designated Partner
for about 1 year
Surender Mehta
Surender Mehta
Director/Designated Partner
for over 1 year
Priyanka Sinha
Priyanka Sinha
Director/Designated Partner
for about 6 years

Past Directors

Bhuvanesh Pratap Singh
Bhuvanesh Pratap Singh
Director
about 7 years ago
Ajaybir Singh Jasbir Singh Bakshi
Ajaybir Singh Jasbir Singh Bakshi
Director
about 9 years ago
Saroj K Panigrahi
Saroj K Panigrahi
Director
over 11 years ago
Sujatha Ratnam
Sujatha Ratnam
Director
about 14 years ago
Erik Antonius Jacobus De Rijk
Erik Antonius Jacobus De Rijk
Director
over 14 years ago
Mina Chand
Mina Chand
Director
about 15 years ago
Asim Ghosh
Asim Ghosh
Director
over 17 years ago
Sanjukta Ghosh
Sanjukta Ghosh
Additional Director
almost 18 years ago

Documents

Form DPT-3-24042020-signed
Form ADT-1-03012020_signed
Copy of written consent given by auditor-03012020
Copy of the intimation sent by company-03012020
Copy of resolution passed by the company-03012020
Optional Attachment-(1)-03012020
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form ADT-3-12122019_signed
Resignation letter-12122019
Form AOC-4(XBRL)-12122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Form DPT-3-29062019
Form INC-22-07062019_signed
Copy of board resolution authorizing giving of notice-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Form MSME FORM I-10052019_signed
Form MGT-7-12122018_signed

Frequently Asked Questions

What is the date on which the Plustech mercantile company private limited incorporated?

Plustech mercantile company private limited was incorporated on 16 January 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Plustech mercantile company private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Plustech mercantile company private limited?

16 of directors are associated with the company.

What is the number of directors associated with Plustech mercantile company private limited?

16 of directors are associated with the company.