Company Information

CIN
Status
Date of Incorporation
08 September 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Srijith Korvangat
Srijith Korvangat
Director/Designated Partner
for about 1 year
Dipin Divakaran
Dipin Divakaran
Director/Designated Partner
for about 1 year
Manoj Nair
Manoj Nair
Additional Director
for over 7 years
Sanjeev Dubey
Sanjeev Dubey
Director/Designated Partner
for almost 2 years
Sony Ravindranath
Sony Ravindranath
Director/Designated Partner
for over 6 years

Past Directors

Maneesh Kumar Singh
Maneesh Kumar Singh
Director
about 9 years ago

Documents

Directors report as per section 134(3)-10072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
List of share holders, debenture holders;-10072020
Optional Attachment-(3)-10072020
Optional Attachment-(2)-10072020
Optional Attachment-(1)-10072020
Form MGT-7-10072020_signed
Form AOC-4-10072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Interest in other entities;-29062020
Form DIR-12-29062020_signed
Notice of resignation;-29062020
Evidence of cessation;-29062020
List of share holders, debenture holders;-20112018
Form DIR-12-20112018_signed
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Optional Attachment-(3)-19112018

Frequently Asked Questions

When was the Phelia commodities private limited incorporated?

The Phelia commodities private limited was incorporated with ROC on 08 September 2011 as .

Where has the Phelia commodities private limited been incorporated?

The company was incorporated in Gwalior with registration number 026710.

What is the E-filing status of the company?

The status of Phelia commodities private limited is Active.

Number of Key Management personnel of the Phelia commodities private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Phelia commodities private limited?

The appointed directors in the company are:

  • Maneesh kumar singh
  • Sony ravindranath
  • Sanjeev dubey
  • Manoj nair
  • Dipin divakaran
  • Srijith korvangat