Company Information
CIN
Status
Date of Incorporation
11 September 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,050
Authorised Capital
500,000
Directors
Huw Hopcyn Daniel
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Chhaya Rahul Potdar
Additional Director
over 10 years ago
over 10 years ago
Madhavi Nirav Shah
Director
over 20 years ago
over 20 years ago
James Christopher Courage
Director
about 25 years ago
about 25 years ago
Vaishali Sailesh Banerjee
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 14] Platinum Jewellery
[Class : 14] Platinum Jewellery.
[Class : 14] Platinum Jewellery.
View +27 more Brands for Platinum Guild India Private Limited.
Documents
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Form MSME FORM I-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Form DPT-3-20102020-signed
Form ADT-1-19102020_signed
Copy of written consent given by auditor-17102020
Optional Attachment-(1)-17102020
Copy of resolution passed by the company-17102020
Copy of the intimation sent by company-17102020
Form MSME FORM I-28042020_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-24102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-25062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
List of share holders, debenture holders;-23112018
