Planet Retail Holdings Private Limited registered address on file is 403, 4TH FLOOR, ACKRUTI STAR CENTRAL ROAD, MIDC, ANDHERI (EAST), MUMBAI - 400093, Maharashtra, India.
Planet Retail Holdings Private Limited currently have 6 Active Directors / Partners: Ramesh Dungarmal Tainwala, Shobha Ramesh Tainwala, Anuj Kumar Agarwal, Ayush Ramesh Tainwala, Vikas Vinod Lad, Sandeep Keshavkumar Goenka, and there are no other Active Directors / Partners in the company except these 6 officials.
Planet Retail Holdings Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | PLANET RETAIL HOLDINGS PRIVATE LIMITED |
|---|---|
| CIN | U52190MH1999PTC258831 |
| Registration Date | 15 November, 1999 |
| Registeration No. | 258831 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | 403, 4TH FLOOR, ACKRUTI STAR CENTRAL ROAD, MIDC, ANDHERI (EAST), MUMBAI - 400093, Maharashtra, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 850000000 INR |
| PaidUp Capital | Rs 794087990 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 29 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Ramesh Dungarmal Tainwala | |
| Shobha Ramesh Tainwala | |
| Anuj Kumar Agarwal | |
| Ayush Ramesh Tainwala | |
| Vikas Vinod Lad | |
| Sandeep Keshavkumar Goenka | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Rakesh Dungarmal Tainwala | |
| Mahendra Kumar Singhania | |
| Sandeep Keshavkumar Goenka | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Book debts | Rs 50000000 INR | 25 August, 2006 | - | Closed |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) |
Rs 85000000 INR | 30 July, 2013 | 21 March, 2016 | Closed |
| Book debts Floating charge All current assets, present and future. |
Rs 100000000 INR | 17 March, 2017 | 12 July, 2017 | Open |
| Rs 186000000 INR | 05 January, 2006 | 25 August, 2006 | Closed | |
| Book debts | Rs 200000000 INR | 25 August, 2006 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 360000000 INR | 02 November, 2010 | - | Closed |