Company Information

CIN
U67120MH1971PTC015088
Status
Date of Incorporation
01 April 1971
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,500,000

Directors

Anushree Nilesh Bansal
Anushree Nilesh Bansal
Beneficial Owner
for almost 5 years
Nilesh Bansal
Nilesh Bansal
Director/Designated Partner
for over 1 year
Prashant Gopal Mantri
Prashant Gopal Mantri
Director
for over 16 years
Sharad Bahety
Sharad Bahety
Director/Designated Partner
for almost 4 years

Past Directors

Brijkishore Singhi
Brijkishore Singhi
Additional Director
almost 13 years ago
Ramkishore Singhi
Ramkishore Singhi
Additional Director
almost 13 years ago
Bal Krishna Singhi
Bal Krishna Singhi
Director
over 37 years ago
Vinod Mimani
Vinod Mimani
Director
over 39 years ago
Suresh Satyanarayan Kabra
Suresh Satyanarayan Kabra
Director
over 47 years ago

Charges

0
02 August 2012
Icici Bank Ltd
9 Crore
27 September 2011
Punjab National Bank
25 Crore
28 September 2011
Punjab National Bank
25 Crore
17 December 2009
Uco Bank Building
15 Crore
13 January 2005
Punjab National Bank
96 Crore
13 January 2005
Punjab National Bank
0
28 September 2011
Others
0
27 September 2011
Others
0
02 August 2012
Icici Bank Ltd
0
17 December 2009
Uco Bank Building
0
13 January 2005
Punjab National Bank
0
28 September 2011
Others
0
27 September 2011
Others
0
02 August 2012
Icici Bank Ltd
0
17 December 2009
Uco Bank Building
0
13 January 2005
Punjab National Bank
0
28 September 2011
Others
0
27 September 2011
Others
0
02 August 2012
Icici Bank Ltd
0
17 December 2009
Uco Bank Building
0

Documents

Form MGT-7A-17012024_signed
Form AOC-4-18122023_signed
List of Directors;-23112023
List of share holders, debenture holders;-23112023
Form MGT-7A-23112023
Directors report as per section 134(3)-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Form AOC-4-31102023
Form INC-22-15122022_signed
Copies of the utility bills as mentioned above (not older than two months)-15122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122022
Form MGT-7A-08122022_signed
Form AOC-4-08122022_signed
List of Directors;-07122022
Directors report as per section 134(3)-07122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122022
List of share holders, debenture holders;-07122022
Form DPT-3-22062022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122021
Directors report as per section 134(3)-20122021

Frequently Asked Questions

When was the Plamet trading private limited incorporated?

The Plamet trading private limited was incorporated with ROC on 01 April 1971 as .

Where has the Plamet trading private limited been incorporated?

The company was incorporated in Mumbai with registration number 015088.

What is the E-filing status of the company?

The status of Plamet trading private limited is Active.

Number of Key Management personnel of the Plamet trading private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Plamet trading private limited?

The appointed directors in the company are:

  • Ramkishore singhi
  • Brijkishore singhi
  • Vinod mimani
  • Prashant gopal mantri
  • Suresh satyanarayan kabra
  • Bal krishna singhi
  • Nilesh bansal
  • Anushree nilesh bansal
  • Sharad bahety