Company Information

CIN
U51909DL1999PTC099508
Status
Date of Incorporation
28 April 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
202,000
Authorised Capital
500,000

Directors

Puneet Vats
Puneet Vats
Director
for about 19 years
Swapan Talukdar
Swapan Talukdar
Director
for about 12 years
Jyoti Sharma
Jyoti Sharma
Director/Designated Partner
for about 9 years
Naveen Sharma
Naveen Sharma
Director/Designated Partner
for about 9 years

Past Directors

Asha Vats
Asha Vats
Whole Time Director
about 19 years ago

Charges

70 Lak
20 August 2015
Bank Of Baroda
30 Lak
25 September 2009
The Nainital Bank Limited
40 Lak
25 September 2009
The Nainital Bank Limited
0
20 August 2015
Others
0
25 September 2009
The Nainital Bank Limited
0
20 August 2015
Others
0

Documents

Form DPT-3-02112020-signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-02122019_signed
Form DPT-3-30072019
Form AOC-4-19062019_signed
Form ADT-1-17062019_signed
Copy of written consent given by auditor-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Copy of resolution passed by the company-17062019
Directors report as per section 134(3)-17062019
List of share holders, debenture holders;-17062019
Form MGT-7-17062019_signed
Form ADT-3-15062019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019

Frequently Asked Questions

What is the incorporation date of the Phab impex india private limited?

Incorporation date of the company is 28 April 1999 .

What is the state of the Phab impex india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Phab impex india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Phab impex india private limited?

Phab impex india private limited has appointed 5 of directors.

Who are the appointed Directors in Phab impex india private limited?

The appointed directors in the company are:

  • Naveen sharma
  • Jyoti sharma
  • Asha vats
  • Puneet vats
  • Swapan talukdar