Company Information

CIN
Status
Date of Incorporation
13 November 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Karl Torsten Peter Malmersjo
Karl Torsten Peter Malmersjo
Director/Designated Partner
for over 2 years
Mats Erik Palmberg
Mats Erik Palmberg
Director/Designated Partner
for over 1 year
Abhishesh Kumar
Abhishesh Kumar
Director/Designated Partner
for over 1 year

Past Directors

Lars Ola Gustav Rignell
Lars Ola Gustav Rignell
Additional Director
almost 5 years ago
Pavel Skournik
Pavel Skournik
Director
about 6 years ago
Peter John Behrendt
Peter John Behrendt
Director
about 7 years ago
Marc Ferdinand Maria Verpooten
Marc Ferdinand Maria Verpooten
Director
over 8 years ago
Tomas Klas Magnus Hjelmberg
Tomas Klas Magnus Hjelmberg
Additional Director
over 8 years ago
Constant Lodewijk Huberta Jozef De Smet
Constant Lodewijk Huberta Jozef De Smet
Director
over 18 years ago
Pathiudian Yesuthasen
Pathiudian Yesuthasen
Whole Time Director
about 24 years ago

Documents

Form AOC-5-13112020-signed
Form INC-22-02112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112020
Optional Attachment-(1)-02112020
Copies of the utility bills as mentioned above (not older than two months)-02112020
Copy of board resolution authorizing giving of notice-02112020
Copy of board resolution-31102020
Form DPT-3-21102020_signed
Form AOC-4-21102020_signed
Form MGT-7-21102020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
List of share holders, debenture holders;-20102020
Form DIR-12-09102020_signed
Optional Attachment-(1)-09102020
Form DIR-12-08092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Optional Attachment-(1)-01092020
Form DIR-12-06052020_signed
Evidence of cessation;-06052020

Frequently Asked Questions

What is the date on which the Phaeros it india private limited incorporated?

Phaeros it india private limited was incorporated on 13 November 2000 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Phaeros it india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Phaeros it india private limited?

10 of directors are associated with the company.

What is the number of directors associated with Phaeros it india private limited?

10 of directors are associated with the company.