Company Information

CIN
U72200DL2000PTC103418
Status
Date of Incorporation
24 January 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
174,000
Authorised Capital
200,000

Directors

Ammi Khuraana
Ammi Khuraana
Director/Designated Partner
for over 15 years
Salil Khurana
Salil Khurana
Director/Designated Partner
for about 24 years

Past Directors

Pammi Khurana
Pammi Khurana
Director
over 22 years ago

Charges

2 Crore
10 December 2013
Icici Bank Limited
1 Crore
09 December 2013
Icici Bank Limited
1 Crore
09 December 2013
Icici Bank Limited
0
10 December 2013
Icici Bank Limited
0
09 December 2013
Icici Bank Limited
0
10 December 2013
Icici Bank Limited
0
09 December 2013
Icici Bank Limited
0
10 December 2013
Icici Bank Limited
0
09 December 2013
Icici Bank Limited
0
10 December 2013
Icici Bank Limited
0
09 December 2013
Icici Bank Limited
0
10 December 2013
Icici Bank Limited
0

Documents

Form AOC-5-11022020-signed
Copy of board resolution-06022020
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-28062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-26102018_signed

Frequently Asked Questions

What is the date on which the S g planet model com private limited incorporated?

S g planet model com private limited was incorporated on 24 January 2000 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the S g planet model com private limited compliant?

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

What is the number of directors associated with S g planet model com private limited?

3 of directors are associated with the company.

What is the number of directors associated with S g planet model com private limited?

3 of directors are associated with the company.