Company Information

CIN
U45201WB1997PLC082787
Status
Date of Incorporation
31 January 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,474,250
Authorised Capital
10,000,000

Directors

Deepak Choudhury
Deepak Choudhury
Director
for almost 28 years
Sanyam Khaitan
Sanyam Khaitan
Director/Designated Partner
for over 1 year
Pooja Khaitan
Pooja Khaitan
Director/Designated Partner
for over 5 years
Saurav Khaitan
Saurav Khaitan
Director/Designated Partner
for over 1 year

Past Directors

Manish Kumar Rinwa
Manish Kumar Rinwa
Director
about 9 years ago
Niket Saraf
Niket Saraf
Director
over 15 years ago
Abhishek Jhunjhunwala
Abhishek Jhunjhunwala
Director
over 15 years ago
Raja Ram Saraf
Raja Ram Saraf
Director
over 15 years ago
Aswini Choudhary
Aswini Choudhary
Director
over 16 years ago
Jitendra Kumar Choudhary
Jitendra Kumar Choudhary
Director
over 16 years ago
Nirmala Chhaochharia
Nirmala Chhaochharia
Director
almost 28 years ago

Documents

Form DPT-3-31122020
Form PAS-6-24092020
Form PAS-6-24092020_signed
Form DPT-3-11062020-signed
Form DIR-12-17012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Optional Attachment-(1)-10012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-05082019_signed
Notice of resignation;-05082019
Evidence of cessation;-05082019
Form MGT-14-30072019_signed
Form DIR-12-30072019_signed
Optional Attachment-(1)-27072019
Optional Attachment-(4)-27072019

Frequently Asked Questions

What is the incorporation date of the Phelps housing finance limited?

Incorporation date of the company is 31 January 1997 .

What is the state of the Phelps housing finance limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Phelps housing finance limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Phelps housing finance limited?

Phelps housing finance limited has appointed 11 of directors.

Who are the appointed Directors in Phelps housing finance limited?

The appointed directors in the company are:

  • Nirmala chhaochharia
  • Niket saraf
  • Raja ram saraf
  • Manish kumar rinwa
  • Deepak choudhury
  • Saurav khaitan
  • Pooja khaitan
  • Jitendra kumar choudhary
  • Aswini choudhary
  • Abhishek jhunjhunwala
  • Sanyam khaitan