Company Information

CIN
Status
Date of Incorporation
02 June 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Ramsajivan Nathuram Shukla
Ramsajivan Nathuram Shukla
Additional Director
for almost 8 years

Past Directors

Fula Bhila Patil
Fula Bhila Patil
Director
about 9 years ago
Ranjan Chunnilal Dhar
Ranjan Chunnilal Dhar
Additional Director
over 10 years ago
Vilas Balkrishna Narkar
Vilas Balkrishna Narkar
Additional Director
over 10 years ago
Thekke Madathil Shreedharan Padmanabhan Nair
Thekke Madathil Shreedharan Padmanabhan Nair
Director
over 19 years ago

Documents

Acknowledgement received from company-17022017
Form DIR-11-17022017_signed
Proof of dispatch-17022017
Notice of resignation filed with the company-17022017
Notice of resignation;-15022017
Letter of appointment;-15022017
Interest in other entities;-15022017
Form DIR-12-15022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022017
Evidence of cessation;-15022017
Optional Attachment-(1)-15022017
Form MGT-7-080116.OCT
Form AOC-4-191215.OCT
Form DIR-12-181215.OCT
Optional Attachment 2-171215.PDF
Optional Attachment 1-171215.PDF
Form ADT-1-200215.OCT
Form MGT-14-300115.OCT
Copy of resolution-300115.PDF
Form23AC-140115 for the FY ending on-310314.OCT

Frequently Asked Questions

When was the Phenomenal securities private limited incorporated?

The Phenomenal securities private limited was incorporated with ROC on 02 June 2005 as .

Where has the Phenomenal securities private limited been incorporated?

The company was incorporated in Mumbai with registration number 153695.

What is the E-filing status of the company?

The status of Phenomenal securities private limited is Strike Off.

Number of Key Management personnel of the Phenomenal securities private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Phenomenal securities private limited?

The appointed directors in the company are:

  • Fula bhila patil
  • Vilas balkrishna narkar
  • Ramsajivan nathuram shukla
  • Thekke madathil shreedharan padmanabhan nair
  • Ranjan chunnilal dhar