Company Information

CIN
Status
Date of Incorporation
01 March 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amreen Nanda
Amreen Nanda
Director/Designated Partner
for about 3 years
Monika Nanda
Monika Nanda
Director/Designated Partner
for almost 19 years
Gurpreet Nanda Singh
Gurpreet Nanda Singh
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-11092020-signed
Form MGT-7-17112019_signed
Form AOC-4-29102019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
List of share holders, debenture holders;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form INC-22-03112017_signed
Copy of board resolution authorizing giving of notice-03112017
Copies of the utility bills as mentioned above (not older than two months)-03112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112017

Frequently Asked Questions

When was the Phobos trading private limited incorporated?

The Phobos trading private limited was incorporated with ROC on 01 March 2006 as .

Where has the Phobos trading private limited been incorporated?

The company was incorporated in Delhi with registration number 146987.

What is the E-filing status of the company?

The status of Phobos trading private limited is Active.

Number of Key Management personnel of the Phobos trading private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Phobos trading private limited?

The appointed directors in the company are:

  • Gurpreet nanda singh
  • Monika nanda
  • Amreen nanda