Company Information

CIN
Status
Date of Incorporation
12 February 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Sunil Chandarana
Sunil Chandarana
Director
for almost 17 years
Payal Vishal Shah
Payal Vishal Shah
Director
for almost 24 years
Vishal Satish Shah
Vishal Satish Shah
Director
for over 1 year

Past Directors

Swati Sunil Chandarana
Swati Sunil Chandarana
Director
almost 24 years ago

Trademarks

B T Promotions (Label) Phi Creative Solutions

[Class : 35] Business Management; Business Administration; Office Functions, Organisation Of Exhibition Or Trade Fairs For Commercial Or Advertising Purposes, Outdoor Advertising Personnel Mangement Consultancy, Services Relating To Public Relations, Publication Of Publicity Texts, Relocation Services For Business, Rental Of Publicity, Rental Of Advertising Space, Sales Prom...

Charges

0
26 March 2015
Corporation Bank
1 Crore
09 April 2008
Bank Of Baroda
99 Lak
08 February 2007
Bank Of Baroda
99 Lak
07 February 2004
The Shamrao Vithalk Co-op Bank Ltd
11 Lak
08 February 2007
Bank Of Baroda
0
07 February 2004
The Shamrao Vithalk Co-op Bank Ltd
0
26 March 2015
Corporation Bank
0
09 April 2008
Bank Of Baroda
0
08 February 2007
Bank Of Baroda
0
07 February 2004
The Shamrao Vithalk Co-op Bank Ltd
0
26 March 2015
Corporation Bank
0
09 April 2008
Bank Of Baroda
0
08 February 2007
Bank Of Baroda
0
07 February 2004
The Shamrao Vithalk Co-op Bank Ltd
0
26 March 2015
Corporation Bank
0
09 April 2008
Bank Of Baroda
0

Documents

Form DPT-3-01092020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-14092019_signed
Copy of written consent given by auditor-13092019
Copy of the intimation sent by company-13092019
Optional Attachment-(1)-13092019
Copy of resolution passed by the company-13092019
Form DPT-3-30062019
Copies of the utility bills as mentioned above (not older than two months)-29012019
Optional Attachment-(1)-29012019
Copy of board resolution authorizing giving of notice-29012019

Frequently Asked Questions

What is the date on which the Phi creative solutions private limited incorporated?

Phi creative solutions private limited was incorporated on 12 February 2001 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Phi creative solutions private limited compliant?

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

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

4 of directors are associated with the company.

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

4 of directors are associated with the company.