Company Information

CIN
U31900MH2021FTC356758
Status
Date of Incorporation
11 March 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,750,000
Authorised Capital
15,000,000

Directors

Robert Grant Ruhlman
Robert Grant Ruhlman
Director/Designated Partner
for over 3 years
Surapol Pichayajittipong
Surapol Pichayajittipong
Director/Designated Partner
for over 3 years
Naresh More Gangaram
Naresh More Gangaram
Director/Designated Partner
for over 1 year

Past Directors

William Henry Haag Iii
William Henry Haag Iii
Director
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012023
Directors report as per section 134(3)-27012023
List of share holders, debenture holders;-27012023
Optional Attachment-(1)-27012023
Form AOC-4-27012023_signed
Form MGT-7-27012023_signed
Form ADT-1-18102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Optional Attachment-(1)-13102022
Optional Attachment-(2)-13102022
Form DPT-3-01072022_signed
Form INC-22-13122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122021
Optional Attachment-(1)-13122021
Copies of the utility bills as mentioned above (not older than two months)-13122021
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210906
Form MGT-14-23082021-signed
Altered articles of association-10082021

Frequently Asked Questions

What is the date of Plp india private limited incorporation?

Incorporation date of the company is 11 March 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 4.

Plp india private limited has appointed how many directors?

The appointed directors in the company are:

  • Naresh more gangaram
  • Surapol pichayajittipong
  • Robert grant ruhlman
  • William henry haag iii