Company Information

CIN
U65990KA2021PTC146954
Status
Date of Incorporation
27 April 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
6,051,500,000
Authorised Capital
7,550,000,000

Directors

Ujjwal Jain
Ujjwal Jain
Manager/Secretary
for about 1 year
Meenakshi Sharma
Meenakshi Sharma
Director/Designated Partner
for over 1 year
Sai Prakash Manchikanti
Sai Prakash Manchikanti
Director/Designated Partner
for 11 months
Nilesh Datta Naik
Nilesh Datta Naik
Director/Designated Partner
for over 1 year
Raj Ratnam Trivedi
Raj Ratnam Trivedi
Director/Designated Partner
for over 1 year

Past Directors

Terence Onie Lucien
Terence Onie Lucien
Director
over 3 years ago

Charges

16 November 2023
The Hongkong And Shanghai Banking Corporation Limited
0
16 November 2023
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MSME FORM I-27042023_signed
Form PAS-3-12012023_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12012023
Copy of Board or Shareholders? resolution-12012023
Form PAS-3-20122022_signed
Form SH-7-19122022-signed
Copy of Board or Shareholders? resolution-19122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122022
Altered memorandum of assciation;-09122022
Copy of the resolution for alteration of capital;-09122022
Optional Attachment-(1)-09122022
Copy of the resolution for alteration of capital;-25112022
Optional Attachment-(1)-25112022
Altered memorandum of assciation;-25112022
Form MGT-7-23112022
Copy of MGT-8-23112022
List of share holders, debenture holders;-23112022
Form MSME FORM I-31102022
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022

Frequently Asked Questions

When was the Phonepe wealth broking private limited incorporated?

The Phonepe wealth broking private limited was incorporated with ROC on 27 April 2021 as .

Where has the Phonepe wealth broking private limited been incorporated?

The company was incorporated in Karnataka with registration number 146954.

What is the E-filing status of the company?

The status of Phonepe wealth broking private limited is Active.

Number of Key Management personnel of the Phonepe wealth broking private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Phonepe wealth broking private limited?

The appointed directors in the company are:

  • Ujjwal jain
  • Terence onie lucien
  • Raj ratnam trivedi
  • Sai prakash manchikanti
  • Nilesh datta naik
  • Meenakshi sharma