Company Information

CIN
Status
Date of Incorporation
05 February 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000
Authorised Capital
100,000

Directors

Faraz Farid Ahmed Ansari
Faraz Farid Ahmed Ansari
Individual Promoter
for almost 4 years
Sameer Ahmed Ansari
Sameer Ahmed Ansari
Director/Designated Partner
for almost 2 years
Mohammed Hamza Ansari
Mohammed Hamza Ansari
Director/Designated Partner
for over 1 year
Mohd Nadeem Masood Ahmed Ansari
Mohd Nadeem Masood Ahmed Ansari
Director/Designated Partner
for over 1 year
Mohammed Azeem Masood Ahmed Ansari
Mohammed Azeem Masood Ahmed Ansari
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Optional Attachment-(2)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Optional Attachment-(1)-31102022
Form AOC-4-31102022
Form ADT-1-08092022_signed
Copy of written consent given by auditor-08092022
Copy of the intimation sent by company-08092022
Copy of resolution passed by the company-08092022
-08092022
Form ADT-3-13082022_signed
Resignation letter-13082022
Evidence of cessation;-29012022
Form DIR-12-29012022_signed
Notice of resignation;-29012022
Form INC-20A-12032021_signed
-11032021
Copy of written consent given by auditor-12022021

Frequently Asked Questions

What is the date of Phantom exim private limited incorporation?

Incorporation date of the company is 05 February 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Phantom exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohammed azeem masood ahmed ansari
  • Mohd nadeem masood ahmed ansari
  • Mohammed hamza ansari
  • Sameer ahmed ansari
  • Faraz farid ahmed ansari