Company Information

CIN
U74991DL2006PTC148739
Status
Date of Incorporation
11 May 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Auctioning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Sagun Saxena
Sagun Saxena
Director
for over 18 years
Chandradeep Panjikail Chakkara
Chandradeep Panjikail Chakkara
Director/Designated Partner
for over 1 year
Latha Chandradeep
Latha Chandradeep
Director/Designated Partner
for over 1 year

Past Directors

Prakash Krishnan Kuttappan
Prakash Krishnan Kuttappan
Director
almost 7 years ago
Vidya Sagar Verma
Vidya Sagar Verma
Director
over 13 years ago
Shashank Verma
Shashank Verma
Director
over 18 years ago

Documents

Optional Attachment-(2)-24092019
Directors report as per section 134(3)-24092019
Optional Attachment-(1)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
List of share holders, debenture holders;-24092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092019
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Form PAS-3-18092019_signed
Optional Attachment-(4)-18092019
Optional Attachment-(3)-18092019
Optional Attachment-(2)-18092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18092019
Copy of Board or Shareholders? resolution-18092019
Form PAS-3-03082019_signed
Copy of Board or Shareholders? resolution-03082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03082019
Optional Attachment-(2)-03082019
Optional Attachment-(1)-03082019
Optional Attachment-(3)-03082019

Frequently Asked Questions

What is the incorporation date of the Phyla biodiversity (india) private limited?

Incorporation date of the company is 11 May 2006 .

What is the state of the Phyla biodiversity (india) private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Phyla biodiversity (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Phyla biodiversity (india) private limited?

Phyla biodiversity (india) private limited has appointed 6 of directors.

Who are the appointed Directors in Phyla biodiversity (india) private limited?

The appointed directors in the company are:

  • Shashank verma
  • Vidya sagar verma
  • Latha chandradeep
  • Chandradeep panjikail chakkara
  • Prakash krishnan kuttappan
  • Sagun saxena