Company Information

CIN
U24290CH2012PTC033665
Status
Date of Incorporation
27 March 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
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Neeraj Sharda
Neeraj Sharda
Director
for over 1 year

Past Directors

Rahul Khosla
Rahul Khosla
Additional Director
almost 9 years ago

Charges

2 Crore
07 November 2022
Canara Bank
2 Crore
27 December 2021
Hdfc Bank Limited
40 Lak
07 November 2022
Canara Bank
0
27 December 2021
Hdfc Bank Limited
0
07 November 2022
Canara Bank
0
27 December 2021
Hdfc Bank Limited
0
07 November 2022
Canara Bank
0
27 December 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-12112019
Form ADT-1-25102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
-15102019
Form DPT-3-02092019-signed
Form MSME FORM I-28052019_signed
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Optional Attachment-(1)-28032019

Frequently Asked Questions

What is the date of Plenum biotech private limited incorporation?

Incorporation date of the company is 27 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 2.

Plenum biotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Rahul khosla
  • Neeraj sharda