Date |
Title |
|
|---|---|---|
2022-07-14 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220714 |
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2017-08-08 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170808 |
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2017-06-14 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170614 |
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2017-04-15 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170415 |
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2016-04-27 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160427 |
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2014-10-27 |
Certificate of Registration of Company Law Board order for Change of State-141014 |
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2014-10-27 |
Certificate of Registration of Company Law Board order for Change of State-141014.PDF |
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2013-09-03 |
Certificate of Registration of Mortgage-030913 |
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2013-09-03 |
Certificate of Registration of Mortgage-030913.PDF |
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2013-09-02 |
Memorandum of satisfaction of Charge-020913 |
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2013-09-02 |
Memorandum of satisfaction of Charge-020913.PDF |
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2010-12-01 |
Certificate of Registration of Mortgage-011210 |
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2010-12-01 |
Certificate of Registration of Mortgage-011210.PDF |
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2010-05-24 |
Memorandum of satisfaction of Charge-210510 |
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2010-05-24 |
Memorandum of satisfaction of Charge-210510.PDF |
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2009-05-29 |
Memorandum of satisfaction of Charge-290509 |
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2009-05-29 |
Memorandum of satisfaction of Charge-290509.PDF |
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2009-04-23 |
Memorandum of satisfaction of Charge-230409 |
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2009-04-23 |
Memorandum of satisfaction of Charge-230409.PDF |
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2006-10-16 |
Certificate of Registration for Modification of Mortgage-161006 |
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2006-10-16 |
Certificate of Registration for Modification of Mortgage-161006.PDF |
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2006-10-11 |
Certificate of Registration of Mortgage-111006 |
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2006-10-11 |
Certificate of Registration of Mortgage-111006.PDF |
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2006-10-06 |
Certificate of Registration of Mortgage-061006 |
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2006-10-06 |
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2006-03-26 |
Certificate of Incorporation |
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2006-03-26 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2023-01-05 |
Evidence of cessation;-05012023 |
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2023-01-05 |
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2023-01-05 |
Optional Attachment-(1)-05012023 |
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2023-01-05 |
Optional Attachment-(2)-05012023 |
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2021-04-05 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-05 |
Optional Attachment-(1)-05042021 |
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2021-04-05 |
Optional Attachment-(2)-05042021 |
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2020-12-08 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-07 |
Evidence of cessation;-07122020 |
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2020-12-07 |
Optional Attachment-(1)-07122020 |
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2020-12-07 |
Optional Attachment-(2)-07122020 |
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2019-07-25 |
Evidence of Cessation.pdf - 1 (901878429) |
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2019-07-25 |
Evidence of cessation;-25072019 |
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2019-07-25 |
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2019-07-25 |
Notice of resignation;-25072019 |
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2019-07-25 |
Resignation letter-Kumar Saurabh.pdf - 2 (901878429) |
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2019-02-05 |
BR_Appt of Kumar Saurabh.pdf - 2 (525407298) |
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2019-02-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019 |
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2019-02-05 |
Form DIR 2_Kumar Saurabh.pdf - 1 (525407298) |
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2019-02-05 |
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2019-02-05 |
Optional Attachment-(1)-05022019 |
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2018-02-02 |
Evidence of cessation mks.pdf - 1 (336068569) |
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2018-02-02 |
Evidence of cessation;-02022018 |
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2018-02-02 |
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2018-02-02 |
Notice of resignation mks.pdf - 2 (336068569) |
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2018-02-02 |
Notice of resignation;-02022018 |
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2018-02-01 |
Acknowledgement received from company-01022018 |
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2018-02-01 |
Evidence of cessation mks.pdf - 2 (336068563) |
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2018-02-01 |
Evidence of cessation mks.pdf - 3 (336068563) |
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2018-02-01 |
Resignation of Director |
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2018-02-01 |
Notice of resignation filed with the company-01022018 |
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2018-02-01 |
Notice of resignation mks.pdf - 1 (336068563) |
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2018-02-01 |
Proof of dispatch-01022018 |
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2011-04-01 |
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2011-04-01 |
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2011-04-01 |
Sameer Prasad Resignation from Directorship.pdf - 1 (65634800) |
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2011-03-14 |
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2011-03-14 |
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2011-03-14 |
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2011-03-14 |
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2011-03-14 |
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2011-03-14 |
Resignation Letter.pdf - 1 (65634801) |
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2010-12-15 |
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2010-12-15 |
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2010-07-07 |
Anil B_Resign letter_Planet.pdf - 1 (65634805) |
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2010-07-07 |
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2010-04-21 |
BR- appointment.pdf - 1 (65634806) |
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2010-04-21 |
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2010-04-21 |
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2009-01-13 |
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2009-01-13 |
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2009-01-13 |
PRHPL - Arun Bharadwaj - Resign..pdf - 1 (65634807) |
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2008-09-19 |
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2008-09-19 |
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2008-09-19 |
Ved Prakash Arya - Resig. Planet 23.07.08.pdf - 1 (65634808) |
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2008-02-19 |
Anil B- LOC (PRHPL).pdf - 2 (65634809) |
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2008-02-19 |
BR- PRHPL (SP & AB).pdf - 3 (65634809) |
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2008-02-19 |
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2008-02-19 |
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2008-02-19 |
PRHPL-AGM-NOTICE.pdf - 4 (65634809) |
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2008-02-19 |
SP- LOC (PRHPL).pdf - 1 (65634809) |
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2007-11-08 |
Anil B- LOC (PRHPL).pdf - 2 (901877843) |
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2007-11-08 |
BR- PRHPL (KB).pdf - 1 (65634811) |
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2007-11-08 |
BR- PRHPL (SP & AB).pdf - 3 (901877843) |
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2007-11-08 |
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2007-11-08 |
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2007-11-08 |
KB- LOR (PRHPL).pdf - 2 (65634811) |
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2007-11-08 |
SP- LOC (PRHPL).pdf - 1 (901877843) |
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2007-08-25 |
consent.pdf - 1 (65634812) |
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2007-08-25 |
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2007-08-25 |
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2007-08-25 |
resignation.pdf - 2 (65634812) |
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Date |
Title |
|
|---|---|---|
2022-07-14 |
Creation of Charge (New Secured Borrowings) |
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2022-07-14 |
Instrument(s) of creation or modification of charge;-14072022 |
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2017-08-08 |
Creation of Charge (New Secured Borrowings) |
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2017-08-08 |
Instrument(s) of creation or modification of charge;-08082017 |
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2017-08-08 |
modification letter.pdf - 1 (336068591) |
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2017-06-14 |
Satisfaction of Charge (Secured Borrowing) |
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2017-06-14 |
Letter of the charge holder stating that the amount has been satisfied-14062017 |
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2017-06-14 |
NOC from Indusind Bank.pdf - 1 (336068589) |
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2017-04-15 |
Deed Of Hypothecation_.pdf - 1 (336068587) |
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2017-04-15 |
Creation of Charge (New Secured Borrowings) |
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2017-04-15 |
Instrument(s) of creation or modification of charge;-15042017 |
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2017-04-15 |
List of Charge Holders.pdf - 2 (336068587) |
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2017-04-15 |
Optional Attachment-(1)-15042017 |
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2017-04-15 |
pari pasu letter.pdf - 3 (336068587) |
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2017-04-15 |
Particulars of all joint charge holders;-15042017 |
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2016-04-27 |
Deed of Hypothecation - PRHPL.pdf - 1 (190713495) |
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2016-04-27 |
Creation of Charge (New Secured Borrowings) |
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2016-04-27 |
Instrument(s) of creation or modification of charge;-27042016 |
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2013-09-03 |
Creation of Charge (New Secured Borrowings) |
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2013-09-03 |
Creation of Charge (New Secured Borrowings) |
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2013-09-03 |
RBD -18 - Deed of Hypothecation.pdf - 1 (65634813) |
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2013-09-02 |
Satisfaction of Charge (Secured Borrowing) |
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2013-09-02 |
Satisfaction of Charge (Secured Borrowing) |
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2013-09-02 |
No Dues Certificate - SBI.pdf - 1 (65634814) |
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2010-12-01 |
Creation of Charge (New Secured Borrowings) |
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2010-12-01 |
Creation of Charge (New Secured Borrowings) |
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2010-12-01 |
Form C.2.pdf - 1 (65634815) |
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2010-12-01 |
Form C.5.pdf - 2 (65634815) |
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2010-12-01 |
Sanction Letter.pdf - 3 (65634815) |
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2010-05-21 |
Charge satisfacion-Cert0001.pdf - 1 (65634816) |
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2010-05-21 |
Satisfaction of Charge (Secured Borrowing) |
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2010-05-21 |
Satisfaction of Charge (Secured Borrowing) |
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2009-05-27 |
Satisfaction of Charge (Secured Borrowing) |
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2009-05-27 |
Satisfaction of Charge (Secured Borrowing) |
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2009-05-27 |
HDFC NOC - PRHPL - F 17.pdf - 1 (65634817) |
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2009-04-23 |
Satisfaction of Charge (Secured Borrowing) |
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2009-04-23 |
Satisfaction of Charge (Secured Borrowing) |
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2009-04-23 |
PRHPL - YES BANK.pdf - 1 (65634818) |
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2006-10-16 |
Creation of Charge (New Secured Borrowings) |
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2006-10-14 |
17 Hypothecation Agreement.pdf - 1 (65634819) |
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2006-10-14 |
FACILITY AGREEMENT.pdf - 3 (65634819) |
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2006-10-14 |
Creation of Charge (New Secured Borrowings) |
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2006-10-14 |
Hypoth.to secure time trust.pdf - 2 (65634819) |
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2006-10-11 |
Deed of Hypothecation_Planet Retail Holdings Pvt. Ltd..pdf - 1 (65634820) |
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2006-10-11 |
Creation of Charge (New Secured Borrowings) |
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2006-10-11 |
Creation of Charge (New Secured Borrowings) |
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2006-10-06 |
Creation of Charge (New Secured Borrowings) |
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2006-09-22 |
Creation of Charge (New Secured Borrowings) |
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2006-04-04 |
Form 8.PDF |
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2006-04-04 |
Form 8.PDF 1 |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2023-09-07 |
Return of deposits |
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2022-06-28 |
Return of deposits |
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2022-04-26 |
Form MSME FORM I-26042022_signed |
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2021-06-29 |
Return of deposits |
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2021-04-25 |
Form MSME FORM I-25042021_signed |
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2021-01-13 |
Information to the Registrar by company for appointment of auditor |
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2020-10-30 |
Form MSME FORM I-30102020_signed |
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2020-07-30 |
Return of deposits |
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2020-05-25 |
Form MSME FORM I-25052020_signed |
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2019-10-25 |
Form MSME FORM I-25102019_signed |
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2015-04-15 |
Evidence of Cessation.pdf - 1 (96176153) |
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2015-04-15 |
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2015-04-15 |
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2015-04-15 |
Notice of Resignation.pdf - 2 (96176153) |
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2014-11-20 |
Registration of resolution(s) and agreement(s) |
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2014-11-20 |
Registration of resolution(s) and agreement(s) |
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2014-11-20 |
Registration of resolution(s) and agreement(s) |
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2014-11-20 |
PRHPL - Board resolution - 179(3)(d).pdf - 1 (65634825) |
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2014-11-20 |
PRHPL - Board resolution - 179(3)(e).pdf - 2 (65634825) |
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2014-11-20 |
PRHPL - Board resolution - 179(3)(f).pdf - 3 (65634825) |
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2014-11-20 |
PRHPL - Sp resolution - 180(1)(c) with Statement.pdf - 1 (901881414) |
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2014-11-20 |
PRHPL - Sp resolution - 186(3) with Statement.pdf - 2 (901881414) |
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2014-10-28 |
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2014-10-27 |
Certificate of Registration of Company Law Board order for Change of State-141014.PDF |
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2014-10-27 |
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2014-10-15 |
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2014-10-14 |
Electricity Bill - Periwinkle Fashions.pdf - 3 (65634828) |
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2014-10-14 |
Notice of situation or change of situation of registered office |
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2014-10-14 |
Notice of situation or change of situation of registered office |
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2014-10-14 |
List of Compaines having same Reg Office.pdf - 5 (65634828) |
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2014-10-14 |
No Objection letter.pdf - 2 (65634828) |
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2014-10-14 |
Proof of Ownership - Periwinkle Fashions.pdf - 6 (65634828) |
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2014-10-14 |
Regional Director Order.pdf - 4 (65634828) |
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2014-10-14 |
Rent Agreement.pdf - 1 (65634828) |
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2014-10-13 |
ADT-1 Planet Retail.pdf - 1 (65634829) |
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2014-10-13 |
Submission of documents with the Registrar |
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2014-10-13 |
Submission of documents with the Registrar |
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2014-10-13 |
Notice of the court or the company law board order |
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2014-10-13 |
Notice of the court or the company law board order |
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2014-10-13 |
Regional Director Order.pdf - 1 (65634830) |
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2014-10-02 |
Registration of resolution(s) and agreement(s) |
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2014-10-02 |
Planet Retail Resolution - Section 179(3)(g) - Accounts approval.pdf - 1 (65634827) |
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2014-10-02 |
Planet Retail Resolution - Section 179(3)(g) - Board's report approval.pdf - 2 (65634827) |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2014-07-23 |
Registration of resolution(s) and agreement(s) |
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2014-07-23 |
PR Resolution - Section 179(3)(k).pdf - 1 (65634831) |
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2014-07-15 |
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2014-07-14 |
DIR-2 - Shobha T - Planet Retail.pdf - 1 (65634832) |
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2014-07-14 |
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2014-07-14 |
Interest in other entities for Shobha Tainwala - PR.pdf - 2 (65634832) |
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2014-07-03 |
Registration of resolution(s) and agreement(s) |
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2014-07-03 |
Registration of resolution(s) and agreement(s) |
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2014-07-03 |
Planet Retail Resolution - Section 179(3)(d).pdf - 1 (190713582) |
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2014-07-03 |
Planet Retail Resolution - Section 179(3)(e).pdf - 2 (190713582) |
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2014-07-03 |
Planet Retail Resolution - Section 179(3)(f).pdf - 3 (190713582) |
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2014-07-03 |
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2014-04-29 |
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2014-04-29 |
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2014-04-29 |
resignation letter - AN Roy.pdf - 1 (65634833) |
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2014-04-29 |
resignation letter - AN Roy.pdf - 2 (65634833) |
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2013-11-07 |
Appointment Letter.pdf - 1 (65634834) |
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2013-11-07 |
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2013-11-07 |
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2013-10-04 |
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2013-10-04 |
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2013-09-03 |
Certificate of Registration of Mortgage-030913.PDF |
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2013-06-05 |
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2013-06-05 |
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2013-06-05 |
Resignation letter Subrata Dutta.pdf - 1 (65634836) |
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2013-04-15 |
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2013-04-15 |
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2013-02-18 |
Articles of Association - Planet Retail.pdf - 2 (65634838) |
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2013-02-18 |
CTC - resolution.pdf - 1 (65634838) |
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2013-02-18 |
Explanatory Statement.pdf - 3 (65634838) |
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2013-02-18 |
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2013-02-18 |
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2013-01-14 |
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2013-01-14 |
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2013-01-14 |
Resignation - Shriti.pdf - 2 (65634839) |
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2013-01-14 |
Resignation - VP.pdf - 1 (65634839) |
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2013-01-06 |
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2013-01-06 |
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2013-01-06 |
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2013-01-06 |
MM - resignation.pdf - 1 (901880882) |
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2013-01-04 |
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2013-01-04 |
Resignation - Alternate directorship.pdf - 1 (65634842) |
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2012-11-11 |
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2012-11-09 |
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2012-11-09 |
Planet Retail.pdf - 1 (65634843) |
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2012-06-27 |
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2012-06-27 |
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2012-06-27 |
Resignation letter.pdf - 1 (65634844) |
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2012-04-17 |
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2012-04-17 |
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2012-04-17 |
Planet Retail Holdings.pdf - 1 (65634845) |
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2011-12-06 |
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2011-12-06 |
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2011-11-23 |
CTC - AGM - Appointmnt.pdf - 1 (65634847) |
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2011-11-23 |
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2011-11-23 |
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2011-10-04 |
Consent letters.pdf - 1 (65634848) |
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2011-10-04 |
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2011-10-04 |
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2011-02-25 |
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2011-02-25 |
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2011-02-25 |
Planet Retail Holdings Resolutions.pdf - 1 (65634849) |
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2011-02-18 |
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2011-02-18 |
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2011-02-18 |
Notice_EGM_27 Jan_PR.pdf - 1 (65634850) |
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2011-01-20 |
AGM - Notice, Agenda - 27th Sept, 2010 final.pdf - 1 (65634851) |
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2011-01-20 |
Extract of Resoltion passed in AGM.pdf - 3 (65634851) |
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2011-01-20 |
Registration of resolution(s) and agreement(s) |
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2011-01-20 |
Registration of resolution(s) and agreement(s) |
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2011-01-20 |
New Set of Articles - Planet Retail.pdf - 2 (65634851) |
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2010-12-01 |
Certificate of Registration of Mortgage-011210.PDF |
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2010-08-02 |
Board Resoln allotment of fresh shares.pdf - 2 (65634852) |
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2010-08-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-08-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-08-02 |
list of allottees - fresh issue.pdf - 1 (65634852) |
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2010-05-21 |
Board resolution-Allotment-Bonus shrs0001.pdf - 2 (65634853) |
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2010-05-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-05-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-05-21 |
List of Allottees0001.pdf - 1 (65634853) |
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2010-05-19 |
Registration of resolution(s) and agreement(s) |
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2010-05-19 |
Registration of resolution(s) and agreement(s) |
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2010-05-19 |
Spec Resoln n Expl State0001.pdf - 1 (65634854) |
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2010-05-11 |
EGM Resln0001[1].pdf - 2 (65634855) |
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2010-05-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-05-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-05-11 |
MOA[1].pdf - 1 (65634855) |
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2010-01-29 |
Registration of resolution(s) and agreement(s) |
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2010-01-29 |
Registration of resolution(s) and agreement(s) |
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2010-01-29 |
Resolution.pdf - 1 (65634856) |
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2010-01-29 |
scan0003.pdf - 2 (65634856) |
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2009-02-09 |
Notice of situation or change of situation of registered office |
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2009-02-09 |
Notice of situation or change of situation of registered office |
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2009-02-09 |
Planet Retail - Resoln - Form 18.pdf - 1 (65634857) |
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2008-12-30 |
Information by auditor to Registrar |
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2008-12-30 |
Information by auditor to Registrar |
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2008-12-30 |
PLANET RETAIL_APP LETTER0001.pdf - 1 (65634858) |
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2008-09-17 |
Notice of situation or change of situation of registered office |
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2008-09-17 |
Notice of situation or change of situation of registered office |
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2008-09-17 |
Resoln - Form 18 - Planet.pdf - 1 (65634859) |
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2006-10-16 |
Certificate of Registration for Modification of Mortgage-161006.PDF |
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2006-10-11 |
Certificate of Registration of Mortgage-111006.PDF |
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2006-10-06 |
Certificate of Registration of Mortgage-061006.PDF |
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2006-03-26 |
Form 5.PDF |
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0000-00-00 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
|
|---|---|---|
2015-10-14 |
Consent by Auditor.pdf - 2 (115538242) |
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2015-10-14 |
Information to the Registrar by company for appointment of auditor |
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2015-10-14 |
Information to the Registrar by company for appointment of auditor |
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2015-10-14 |
Intimation sent by Planet Retail.pdf - 1 (115538242) |
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2015-10-14 |
Resolution for Appointment.pdf - 3 (115538242) |
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2015-04-10 |
Resignation of Director |
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2015-04-08 |
Acknowledgement received from Company.pdf - 3 (96176412) |
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2015-04-08 |
Resignation of Director |
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2015-04-08 |
Proof of Dispatch.pdf - 2 (96176412) |
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2015-04-08 |
Resignation Letter ~ Rakesh Tainwala.pdf - 1 (96176412) |
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2006-03-26 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2023-11-22 |
Copy of MGT-8-22112023 |
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2023-11-22 |
List of share holders, debenture holders;-22112023 |
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2023-10-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102023 |
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2022-11-18 |
Copy of MGT-8-17112022 |
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2022-11-18 |
List of share holders, debenture holders;-17112022 |
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2022-11-18 |
Optional Attachment-(1)-17112022 |
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2022-02-09 |
Approval letter for extension of AGM;-09022022 |
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2022-02-09 |
Copy of MGT-8-09022022 |
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2022-02-09 |
List of share holders, debenture holders;-09022022 |
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2022-02-09 |
Optional Attachment-(1)-09022022 |
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2022-02-09 |
Optional Attachment-(2)-09022022 |
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2022-01-03 |
Approval letter of extension of financial year of AGM-29122021 |
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2022-01-03 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122021 |
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2021-02-25 |
Copy of MGT-8-25022021 |
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2021-02-25 |
List of share holders, debenture holders;-25022021 |
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2021-02-25 |
Optional Attachment-(1)-25022021 |
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2021-02-25 |
Optional Attachment-(2)-25022021 |
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2021-02-25 |
Optional Attachment-(3)-25022021 |
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2021-02-09 |
Optional Attachment-(1)-09022021 |
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2021-02-09 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09022021 |
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2021-01-13 |
Copy of resolution passed by the company-13012021 |
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2021-01-13 |
Copy of the intimation sent by company-13012021 |
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2021-01-13 |
Copy of written consent given by auditor-13012021 |
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2019-12-27 |
Copy of MGT-8-27122019 |
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2019-12-27 |
List of share holders, debenture holders;-27122019 |
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2019-12-27 |
Optional Attachment-(1)-27122019 |
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2019-10-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019 |
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2018-12-25 |
Copy of MGT-8-25122018 |
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2018-12-25 |
List of share holders, debenture holders;-25122018 |
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2018-12-25 |
Optional Attachment-(1)-25122018 |
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2018-10-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018 |
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2017-11-23 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112017 |
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2017-11-21 |
Copy of MGT-8-21112017 |
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2017-11-21 |
List of share holders, debenture holders;-21112017 |
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2016-11-18 |
Copy of MGT-8-18112016 |
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2016-11-18 |
List of share holders, debenture holders;-18112016 |
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2016-11-07 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112016 |
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2015-04-15 |
Evidence of cessation-150415 |
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2015-04-15 |
Evidence of cessation-150415.PDF |
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2014-11-20 |
Copy of resolution-201114 |
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2014-11-20 |
Copy of resolution-201114.PDF |
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2014-11-20 |
Copy of resolution-201114.PDF 1 |
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2014-11-20 |
Optional Attachment 1-201114 |
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2014-11-20 |
Optional Attachment 1-201114.PDF |
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2014-11-20 |
Optional Attachment 1-201114.PDF 1 |
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2014-11-20 |
Optional Attachment 2-201114 |
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2014-11-20 |
Optional Attachment 2-201114.PDF |
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2014-10-27 |
Certificate of Registration of Company Law Board order for Change of State-141014.PDF |
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2014-10-14 |
Optional Attachment 1-141014 |
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2014-10-14 |
Optional Attachment 1-141014.PDF |
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2014-10-13 |
Copy of the Court-Company Law Board Order-131014.PDF |
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2014-10-13 |
Copy of the Court/Company Law Board Order-131014 |
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2014-10-13 |
Optional Attachment 1-131014 |
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2014-10-13 |
Optional Attachment 1-131014.PDF |
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2014-10-02 |
Copy of resolution-021014 |
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2014-10-02 |
Copy of resolution-021014.PDF |
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2014-10-02 |
Optional Attachment 1-021014 |
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2014-10-02 |
Optional Attachment 1-021014.PDF |
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2014-07-23 |
Copy of resolution-230714 |
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2014-07-23 |
Copy of resolution-230714.PDF |
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2014-07-14 |
Declaration of the appointee Director, in Form DIR-2-140714 |
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2014-07-14 |
Declaration of the appointee Director- in Form DIR-2-140714.PDF |
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2014-07-14 |
Interest in other entities-140714 |
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2014-07-14 |
Interest in other entities-140714.PDF |
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2014-07-03 |
Copy of resolution-030714 |
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2014-07-03 |
Copy of resolution-030714.PDF |
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2014-07-03 |
Optional Attachment 1-030714 |
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2014-07-03 |
Optional Attachment 1-030714.PDF |
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2014-07-03 |
Optional Attachment 2-030714 |
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2014-07-03 |
Optional Attachment 2-030714.PDF |
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2014-07-03 |
Optional Attachment 3-030714 |
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2014-07-03 |
Optional Attachment 3-030714.PDF |
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2014-04-29 |
Evidence of cessation-290414 |
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2014-04-29 |
Evidence of cessation-290414.PDF |
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2013-09-03 |
Certificate of Registration of Mortgage-030913.PDF |
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2013-09-03 |
Instrument of creation or modification of charge-030913 |
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2013-09-03 |
Instrument of creation or modification of charge-030913.PDF |
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2013-09-02 |
Letter of the charge holder-020913 |
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2013-09-02 |
Letter of the charge holder-020913.PDF |
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2013-06-05 |
Evidence of cessation-050613 |
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2013-06-05 |
Evidence of cessation-050613.PDF |
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2013-04-04 |
AoA - Articles of Association-040413 |
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2013-04-04 |
AoA - Articles of Association-040413.PDF |
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2013-04-04 |
Form 67 (Addendum)-040413 in respect of Form 23-180213 |
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2013-04-04 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-04-04 |
Stamp duty paid AOA - PRHPL.pdf - 1 (65634872) |
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2013-03-15 |
Clarification letter.pdf - 1 (65634874) |
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2013-03-15 |
Form 67 (Addendum)-150313 in respect of Form 23-180213 |
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2013-03-15 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-03-15 |
Optional Attachment 1-150313 |
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2013-03-15 |
Optional Attachment 1-150313.PDF |
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2013-02-18 |
Copy of resolution-180213 |
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2013-02-18 |
Copy of resolution-180213.PDF |
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2013-02-18 |
MoA - Memorandum of Association-180213 |
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2013-02-18 |
MoA - Memorandum of Association-180213.PDF |
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2013-02-18 |
Optional Attachment 1-180213 |
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2013-02-18 |
Optional Attachment 1-180213.PDF |
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2013-01-14 |
Evidence of cessation-140113 |
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2013-01-14 |
Evidence of cessation-140113.PDF |
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2013-01-14 |
Optional Attachment 1-140113 |
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2013-01-14 |
Optional Attachment 1-140113.PDF |
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2013-01-04 |
Evidence of cessation-040113 |
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2013-01-04 |
Evidence of cessation-040113.PDF |
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2013-01-04 |
Evidence of cessation-040113.PDF 1 |
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2012-06-27 |
Evidence of cessation-270612 |
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2012-06-27 |
Evidence of cessation-270612.PDF |
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2011-11-23 |
Optional Attachment 1-231111 |
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2011-11-23 |
Optional Attachment 1-231111.PDF |
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2011-10-04 |
Optional Attachment 1-041011 |
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2011-10-04 |
Optional Attachment 1-041011.PDF |
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2011-04-01 |
Optional Attachment 1-010411 |
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2011-04-01 |
Optional Attachment 1-010411.PDF |
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2011-03-25 |
Altered MOA1.pdf - 1 (65634889) |
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2011-03-25 |
Challan 61.pdf - 3 (65634889) |
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2011-03-25 |
Form 67 (Addendum)-250311 in respect of Form 23-180211 |
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2011-03-25 |
Form for filing addendum for rectification of defects or incompleteness |
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2011-03-25 |
Letter.pdf - 2 (65634889) |
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2011-03-25 |
MoA - Memorandum of Association-250311 |
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2011-03-25 |
MoA - Memorandum of Association-250311.PDF |
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2011-03-25 |
Optional Attachment 1-250311 |
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2011-03-25 |
Optional Attachment 1-250311.PDF |
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2011-03-25 |
Optional Attachment 2-250311 |
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2011-03-25 |
Optional Attachment 2-250311.PDF |
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2011-03-25 |
Optional Attachment 2-250311.PDF 1 |
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2011-03-25 |
Optional Attachment 3-250311 |
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2011-03-25 |
Optional Attachment 3-250311.PDF |
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2011-03-25 |
Optional Attachment 3-250311.PDF 1 |
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2011-03-25 |
Optional Attachment 4-250311 |
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2011-03-25 |
Optional Attachment 4-250311.PDF |
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2011-03-25 |
Optional Attachment 5-250311 |
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2011-03-25 |
Optional Attachment 5-250311.PDF |
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2011-03-14 |
Optional Attachment 1-140311 |
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2011-03-14 |
Optional Attachment 1-140311.PDF |
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2011-02-18 |
Copy of resolution-180211 |
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2011-02-18 |
Copy of resolution-180211.PDF |
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2011-01-20 |
AoA - Articles of Association-200111 |
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2011-01-20 |
AoA - Articles of Association-200111.PDF |
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2011-01-20 |
Copy of resolution-200111 |
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2011-01-20 |
Copy of resolution-200111.PDF |
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2011-01-20 |
Optional Attachment 1-200111 |
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2011-01-20 |
Optional Attachment 1-200111.PDF |
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2010-12-01 |
Certificate of Registration of Mortgage-011210.PDF |
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2010-12-01 |
Instrument of creation or modification of charge-011210 |
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2010-12-01 |
Instrument of creation or modification of charge-011210.PDF |
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2010-12-01 |
Optional Attachment 1-011210 |
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2010-12-01 |
Optional Attachment 1-011210.PDF |
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2010-12-01 |
Optional Attachment 2-011210 |
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2010-12-01 |
Optional Attachment 2-011210.PDF |
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2010-08-02 |
List of allottees-020810 |
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2010-08-02 |
List of allottees-020810.PDF |
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2010-08-02 |
Resolution authorising bonus shares-020810 |
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2010-08-02 |
Resolution authorising bonus shares-020810.PDF |
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2010-07-07 |
Evidence of cessation-070710 |
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2010-07-07 |
Evidence of cessation-070710.PDF |
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2010-05-21 |
Letter of the charge holder-210510 |
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2010-05-21 |
Letter of the charge holder-210510.PDF |
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2010-05-21 |
List of allottees-210510 |
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2010-05-21 |
List of allottees-210510.PDF |
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2010-05-21 |
Resolution authorising bonus shares-210510 |
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2010-05-21 |
Resolution authorising bonus shares-210510.PDF |
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2010-05-19 |
Copy of resolution-190510 |
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2010-05-19 |
Copy of resolution-190510.PDF |
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2010-05-11 |
MoA - Memorandum of Association-110510 |
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2010-05-11 |
MoA - Memorandum of Association-110510.PDF |
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2010-05-11 |
Optional Attachment 1-110510 |
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2010-05-11 |
Optional Attachment 1-110510.PDF |
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2010-04-21 |
Optional Attachment 1-210410 |
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2010-04-21 |
Optional Attachment 1-210410.PDF |
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2010-01-29 |
AoA - Articles of Association-290110 |
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2010-01-29 |
AoA - Articles of Association-290110.PDF |
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2010-01-29 |
Copy of resolution-290110 |
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2010-01-29 |
Copy of resolution-290110.PDF |
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2009-09-03 |
Copy of Board Resolution-030909 |
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2009-05-27 |
Letter of the charge holder-270509 |
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2009-05-27 |
Letter of the charge holder-270509.PDF |
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2009-04-23 |
Letter of the charge holder-230409 |
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2009-04-23 |
Letter of the charge holder-230409.PDF |
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2009-02-09 |
Optional Attachment 1-090209 |
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2009-02-09 |
Optional Attachment 1-090209.PDF |
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2009-01-13 |
Evidence of cessation-130109 |
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2009-01-13 |
Evidence of cessation-130109.PDF |
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2008-12-30 |
Copy of intimation received-301208 |
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2008-12-30 |
Copy of intimation received-301208.PDF |
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2008-09-19 |
Evidence of cessation-190908 |
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2008-09-19 |
Evidence of cessation-190908.PDF |
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2008-09-17 |
Optional Attachment 1-170908 |
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2008-09-17 |
Optional Attachment 1-170908.PDF |
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2008-08-28 |
Copy of Board Resolution-280808 |
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2008-08-28 |
Copy of Board Resolution-280808.PDF |
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2008-02-19 |
Optional Attachment 1-190208 |
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2008-02-19 |
Optional Attachment 1-190208.PDF |
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2008-02-19 |
Optional Attachment 2-190208 |
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2008-02-19 |
Optional Attachment 2-190208.PDF |
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2008-02-19 |
Optional Attachment 3-190208 |
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2008-02-19 |
Optional Attachment 3-190208.PDF |
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2007-11-08 |
Optional Attachment 1-081107 |
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2007-11-08 |
Optional Attachment 1-081107.PDF |
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2007-11-08 |
Optional Attachment 1-081107.PDF 1 |
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2007-11-08 |
Optional Attachment 2-081107 |
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2007-11-08 |
Optional Attachment 2-081107.PDF |
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2007-11-08 |
Optional Attachment 2-081107.PDF 1 |
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2007-08-25 |
Evidence of cessation-250807 |
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2007-08-25 |
Evidence of cessation-250807.PDF |
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2006-10-16 |
Certificate of Registration for Modification of Mortgage-161006.PDF |
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2006-10-14 |
Instrument of details of the charge-141006 |
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2006-10-14 |
Instrument of details of the charge-141006.PDF |
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2006-10-14 |
Optional Attachment 1-141006 |
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2006-10-14 |
Optional Attachment 1-141006.PDF |
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2006-10-14 |
Optional Attachment 2-141006 |
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2006-10-14 |
Optional Attachment 2-141006.PDF |
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2006-10-11 |
Certificate of Registration of Mortgage-111006.PDF |
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2006-10-11 |
Instrument of details of the charge-111006 |
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2006-10-11 |
Instrument of details of the charge-111006.PDF |
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2006-10-06 |
Certificate of Registration of Mortgage-061006.PDF |
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2006-10-05 |
Copy of the agreement-051006 |
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2006-10-05 |
Copy of the agreement-051006.PDF |
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2006-10-05 |
Others-051006 |
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2006-10-05 |
Others-051006.PDF |
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2006-09-28 |
Copy of the agreement-280906 |
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2006-09-28 |
Copy of the agreement-280906.PDF |
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2006-09-28 |
Others-280906 |
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2006-09-28 |
Others-280906.PDF |
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2006-03-26 |
AOA.PDF |
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2006-03-26 |
AOA.PDF 1 |
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2006-03-26 |
MOA.PDF |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
|
|---|---|---|
2024-03-22 |
Form Addendum to AOC-4 CSR-22032024_signed |
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2023-11-22 |
Annual Returns and Shareholder Information |
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2023-10-21 |
Company financials including balance sheet and profit & loss |
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2023-09-23 |
Annual Returns and Shareholder Information |
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2023-09-15 |
Company financials including balance sheet and profit & loss |
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2023-09-01 |
Form Addendum to AOC-4 CSR-01092023_signed |
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2023-03-30 |
Form Addendum to AOC-4 CSR-30032023_signed |
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2022-11-20 |
Annual Returns and Shareholder Information |
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2022-11-09 |
Company financials including balance sheet and profit & loss |
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2022-02-11 |
Annual Returns and Shareholder Information |
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2021-12-31 |
Company financials including balance sheet and profit & loss |
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2021-02-26 |
Annual Returns and Shareholder Information |
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2021-02-12 |
Company financials including balance sheet and profit & loss |
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2019-12-27 |
Annual Returns and Shareholder Information |
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2019-12-27 |
List of Debentureholders as on 31032019.pdf - 3 (901886742) |
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2019-12-27 |
List of Shareholders as on 31032019.pdf - 1 (901886742) |
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2019-12-27 |
MGT-8_Planet Retail.pdf - 2 (901886742) |
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2019-10-24 |
Company financials including balance sheet and profit & loss |
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2019-10-24 |
U52190MH1999PTC258831-FS-2018-2019.xml - 1 (901886721) |
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2018-12-25 |
Annual Returns and Shareholder Information |
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2018-12-25 |
Planet Retail-Debenture holders as on 31st March 2018.pdf - 3 (525408297) |
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2018-12-25 |
Planet Retail-Form MGT 8 for FY 2017-18.pdf - 2 (525408297) |
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2018-12-25 |
Planet Retail-List of Shareholders as on 31st March 2018.pdf - 1 (525408297) |
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2018-10-25 |
Company financials including balance sheet and profit & loss |
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2018-10-25 |
U52190MH1999PTC258831-FS-2017-2018.xml - 1 (525408293) |
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2017-11-23 |
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2017-11-23 |
U52190MH1999PTC258831-FS-2016-2017.xml - 1 (336068650) |
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2017-11-21 |
Annual Returns and Shareholder Information |
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2017-11-21 |
MGT-8 Planet Retail 2017.pdf - 2 (336068648) |
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2017-11-21 |
Planet shareholding.pdf - 1 (336068648) |
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2016-11-18 |
Annual Returns and Shareholder Information |
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2016-11-18 |
List of Shareholders & Debenture Holders.pdf - 1 (190713506) |
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2016-11-18 |
MGT-8 - Planet Retail.pdf - 2 (190713506) |
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2016-11-07 |
Form_AOC4--signed_by_pca_SHARAD88_20161107105747.pdf-07112016 |
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2016-11-07 |
U52190MH1999PTC258831-FS-2015-2016.xml - 1 (190713533) |
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2016-02-16 |
document in respect of financial statement 25-11-2015 for the financial year ending on 31-03-2015.pdf |
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2016-02-15 |
document in respect of financial statement 25-11-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2015-11-27 |
Company financials including balance sheet and profit & loss |
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2015-11-25 |
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2015-11-25 |
Instance_Planet.xml - 1 (115804464) |
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2015-11-20 |
Annual Returns and Shareholder Information |
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2015-11-20 |
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2015-11-20 |
MGT-8 PLANET RETAIL HOLDINGS PVT LTD.pdf - 2 (115804465) |
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2015-11-20 |
Planet Retail - list of shareholders.pdf - 1 (115804465) |
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2014-11-26 |
Annual Return - Planet Retail.pdf - 1 (65634948) |
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2014-11-26 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-26 |
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2014-11-26 |
List of Debentures_Planet Retail.pdf - 4 (65634948) |
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2014-11-26 |
List of Directors_Planet Retail.pdf - 2 (65634948) |
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List of Shareholders_Planet Retail.pdf - 3 (65634948) |
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2014-11-26 |
List of Transfers_Planet Retail.pdf - 5 (65634948) |
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2014-11-04 |
document in respect of balance sheet 30-10-2014 for the financial year ending on 31-03-2014.pdf |
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2014-11-03 |
document in respect of balance sheet 30-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-30 |
FY[2013-2014] U52190MH1999PTC258831 Planet Retail Standalone_BalanceSheet 30-10-2014.xml - 1 (65634949) |
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2013-11-13 |
Annual Return - PR.pdf - 1 (65634950) |
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2013-11-13 |
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2013-11-13 |
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2013-11-13 |
List of Debentures_PR_30.09.13.pdf - 2 (65634950) |
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List of Directors_PR_30.09.13.pdf - 4 (65634950) |
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List of Transfers_PR_30.09.2013.pdf - 5 (65634950) |
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2013-11-06 |
document in respect of balance sheet 30-10-2013 for the financial year ending on 31-03-2013.pdf |
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2013-11-05 |
document in respect of balance sheet 30-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-11-04 |
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2013-10-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-30 |
FY[2012-2013] U52190RJ1999PTC015993 Standalone_BalanceSheet 30-10-2013.xml - 1 (65634951) |
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2013-01-19 |
document in respect of balance sheet 15-01-2013 for the financial year ending on 31-03-2012.pdf |
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2013-01-18 |
document in respect of balance sheet 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-01-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-15 |
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015993Standalone_BS.xml - 1 (65634952) |
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2012-11-08 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-07 |
Annual Return - PR final.pdf - 1 (65634953) |
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2012-11-07 |
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2012-11-07 |
List of Debentures_PR.pdf - 3 (65634953) |
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List of Directors and Shareholders_PR.pdf - 2 (65634953) |
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List of Transfers_PR.pdf - 4 (65634953) |
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2011-12-10 |
document in respect of balance sheet 26-11-2011 for the financial year ending on 31-03-2011.pdf |
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2011-12-10 |
document in respect of balance sheet 26-11-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-11-30 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-29 |
Annual Return - PR.pdf - 1 (65634954) |
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Directors List - PR.pdf - 2 (65634954) |
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Transfer List - PR-.pdf - 4 (65634954) |
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2011-11-27 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-26 |
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2011-11-26 |
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2010-11-08 |
AR.pdf - 1 (65634956) |
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2010-11-08 |
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2010-10-26 |
BS.pdf - 1 (65634957) |
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Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-12-19 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-21 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-18 |
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2009-11-18 |
PLanet Retail AR0001.pdf - 1 (65634959) |
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2009-11-13 |
BS0001.pdf - 1 (65634958) |
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2009-11-13 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-01-04 |
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2008-12-30 |
BS.pdf - 2 (65634961) |
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2008-12-30 |
BS.pdf - 4 (65634961) |
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2008-12-30 |
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2008-12-30 |
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2008-12-30 |
PRHPL - AGM EXTENSION LETTER.pdf - 2 (65634960) |
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2008-12-30 |
PRHPL - AGM EXTENSION LETTER.pdf - 3 (65634961) |
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2008-12-30 |
PRHPL_AR20080001.pdf - 1 (65634960) |
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2008-12-30 |
PRHPL_BS0001.pdf - 1 (65634961) |
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2008-03-12 |
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2008-03-12 |
Planet RetailAR 20070001.pdf - 1 (65634962) |
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2007-11-23 |
Balance Sheet & Associated Schedules |
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2007-11-23 |
Balance Sheet & Associated Schedules |
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2007-11-23 |
PLANET RETAIL_bs.pdf - 1 (65634963) |
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2007-11-23 |
SUPREME_bs.pdf - 2 (65634963) |
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2007-01-11 |
Balance Sheet & Associated Schedules |
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2007-01-01 |
BS.pdf - 1 (65634964) |
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2007-01-01 |
Supreme_BS_PDF_2006.pdf - 2 (65634964) |
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2006-12-11 |
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2006-12-07 |
AR.pdf - 1 (65634965) |
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2006-12-07 |
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2006-03-28 |
Annual Return 2004_2005.PDF |
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2006-03-28 |
Balance Sheet 2004_2005.PDF |
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2006-03-26 |
Annual Return 2003_2004.PDF |
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2006-03-26 |
Balance Sheet 2003_2004.PDF |
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Download all 672 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Planet Retail Holdings Private Limited.
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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