Company Information

CIN
U29999PN2001PTC016111
Status
Date of Incorporation
03 May 2001
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,600,000
Authorised Capital
10,000,000

Directors

Vidya Chandrashekhar Bhave
Vidya Chandrashekhar Bhave
Director
for almost 9 years

Past Directors

Shashikant Mukund Kulkarni
Shashikant Mukund Kulkarni
Additional Director
about 15 years ago
Sunil Shankar Narkhede
Sunil Shankar Narkhede
Director
over 23 years ago
Chandrashekhar Narayan Bhave
Chandrashekhar Narayan Bhave
Director
over 23 years ago

Charges

14 Crore
07 January 2004
Bank Of Maharashtra
6 Crore
07 March 2003
Bank Of Maharashtra
75 Lak
19 May 2003
Bank Of Maharashtra
18 Lak
08 August 2004
Bank Of Maharashtra
15 Lak
13 September 2005
Bank Of Maharashtra
5 Lak
11 August 2008
Bank Of Maharashtra
45 Lak
07 March 2003
Bank Of Maharashtra
10 Lak
08 November 2007
Bank Of Maharashtra
15 Lak
07 January 2004
Bank Of Maharashtra
50 Lak
27 March 2006
Bank Of Maharashtra
15 Lak
16 April 2021
Hdfc Bank Limited
6 Crore
16 April 2021
Hdfc Bank Limited
0
07 January 2004
Others
0
07 March 2003
Others
0
27 March 2006
Bank Of Maharashtra
0
11 August 2008
Bank Of Maharashtra
0
08 November 2007
Bank Of Maharashtra
0
07 January 2004
Bank Of Maharashtra
0
07 March 2003
Bank Of Maharashtra
0
19 May 2003
Bank Of Maharashtra
0
08 August 2004
Bank Of Maharashtra
0
13 September 2005
Bank Of Maharashtra
0
16 April 2021
Hdfc Bank Limited
0
07 January 2004
Others
0
07 March 2003
Others
0
27 March 2006
Bank Of Maharashtra
0
11 August 2008
Bank Of Maharashtra
0
08 November 2007
Bank Of Maharashtra
0
07 January 2004
Bank Of Maharashtra
0
07 March 2003
Bank Of Maharashtra
0
19 May 2003
Bank Of Maharashtra
0
08 August 2004
Bank Of Maharashtra
0
13 September 2005
Bank Of Maharashtra
0
16 April 2021
Hdfc Bank Limited
0
07 January 2004
Others
0
07 March 2003
Others
0
27 March 2006
Bank Of Maharashtra
0
11 August 2008
Bank Of Maharashtra
0
08 November 2007
Bank Of Maharashtra
0
07 January 2004
Bank Of Maharashtra
0
07 March 2003
Bank Of Maharashtra
0
19 May 2003
Bank Of Maharashtra
0
08 August 2004
Bank Of Maharashtra
0
13 September 2005
Bank Of Maharashtra
0

Documents

Form DPT-3-30092020-signed
Form ADT-1-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of the intimation sent by company-25102019
Instrument(s) of creation or modification of charge;-06092019
Optional Attachment-(2)-06092019
Optional Attachment-(1)-06092019
Form CHG-1-06092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190906
Form DPT-3-15072019-signed
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Form MSME FORM I-29052019_signed

Frequently Asked Questions

What is the date of Phi audiocom systems private limited incorporation?

Incorporation date of the company is 03 May 2001 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 4.

Phi audiocom systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Chandrashekhar narayan bhave
  • Shashikant mukund kulkarni
  • Vidya chandrashekhar bhave
  • Sunil shankar narkhede