Company Information
CIN
Status
Date of Incorporation
04 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,600,000
Authorised Capital
10,000,000
Directors
Malti Sushil Wadhawa
Director/Designated Partner
about 2 years ago
about 2 years ago
Sushil Shamlal Wadhwa
Director/Designated Partner
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 41] Events & Exhibitions, Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Conference Hall, Banquet Hall, Providing Of Food And Drink; Temporary Accommodation; Medical, Hygienic And Beauty Care; Veterinery And Agricultural Services; Legal Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Events & Exhibitions, Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Platinum Incentives And Events Private Limited.
Charges
29 September 2017
The Federal Bank Limited
20 Crore
29 September 2017
Others
0
29 October 2020
Others
0
29 September 2017
Others
0
29 October 2020
Others
0
29 September 2017
Others
0
29 October 2020
Others
0
29 September 2017
Others
0
29 October 2020
Others
0
29 September 2017
Others
0
29 October 2020
Others
0
Documents
Letter of the charge holder stating that the amount has been satisfied-24122020
Form CHG-4-24122020
Form CHG-1-18122020_signed
Instrument(s) of creation or modification of charge;-18122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Form DPT-3-17092020-signed
Form MGT-7-28112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Form ADT-1-03072019_signed
Copy of resolution passed by the company-03072019
Copy of the intimation sent by company-03072019
Copy of written consent given by auditor-03072019
Optional Attachment-(1)-03072019
Form DPT-3-01072019
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Form ADT-3-25062019_signed
Resignation letter-24062019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(1)-18042019
Form MGT-14-05042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
