Company Information

CIN
Status
Date of Incorporation
01 February 1999
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,598,130
Authorised Capital
70,000,000

Directors

Tarun Bansal
Tarun Bansal
Director/Designated Partner
for over 2 years
Bhuvnesh Gulati
Bhuvnesh Gulati
Director/Designated Partner
for almost 4 years
Aditya Goyal
Aditya Goyal
Director/Designated Partner
for almost 22 years

Past Directors

Kapil Kumar
Kapil Kumar
Additional Director
about 3 years ago
Aesha Goyal
Aesha Goyal
Additional Director
about 7 years ago
Alka Goyal
Alka Goyal
Director
almost 26 years ago

Trademarks

Phi P Hi Business Solutions Limited

[Class : 42] "It Consulting, Technology And Bpo Services Including Software, Solution Development, Software Product Re Engineering And New Product Development Being Included In Class 42.

Phi (Label) P Hi Business Solutions Limited

[Class : 42] It Consulting, Technology And Bpo Services Including Software, Solution Development, Software Product Re Engineering And New Product Development.

Charges

25 Crore
13 August 2021
State Bank Of India
25 Crore
30 July 2023
Others
0
13 August 2021
State Bank Of India
0
30 July 2023
Others
0
13 August 2021
State Bank Of India
0
30 July 2023
Others
0
13 August 2021
State Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
Form DIR-12-05112020_signed
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Form ADT-3-29082019_signed
Resignation letter-29082019

Frequently Asked Questions

What is the date on which the Phi business solutions limited incorporated?

Phi business solutions limited was incorporated on 01 February 1999 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Phi business solutions limited compliant?

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

What is the number of directors associated with Phi business solutions limited?

6 of directors are associated with the company.

What is the number of directors associated with Phi business solutions limited?

6 of directors are associated with the company.