Company Information

CIN
Status
Date of Incorporation
27 December 2021
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000,000
Authorised Capital
250,000,000

Directors

Kalpesh Jayantibhai Patel
Kalpesh Jayantibhai Patel
Director/Designated Partner
for over 1 year
Kavita Khatri
Kavita Khatri
Director/Designated Partner
for over 1 year
Arvindkumar Ranchhodbhai Patel
Arvindkumar Ranchhodbhai Patel
Director/Designated Partner
for about 3 years
Chandresh Dashrathbharthi Swami
Chandresh Dashrathbharthi Swami
Director/Designated Partner
for about 1 year
Manishbhai Girishbhai Patel
Manishbhai Girishbhai Patel
Director/Designated Partner
for almost 2 years

Past Directors

Charges

11 Crore
29 March 2022
Hdfc Bank Limited
9 Crore
14 February 2023
Hdfc Bank Limited
1 Crore
22 August 2023
Hdfc Bank Limited
0
14 February 2023
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
22 August 2023
Hdfc Bank Limited
0
14 February 2023
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
05 December 2023
Others
0
22 August 2023
Hdfc Bank Limited
0
14 February 2023
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-22032023
List of share holders, debenture holders;-22032023
Copy of MGT-8-22032023
Form AOC-4(XBRL)-22032023_signed
Form MGT-7-22032023_signed
Form ADT-1-20032023_signed
Optional Attachment-(1)-20032023
Copy of resolution passed by the company-20032023
Copy of written consent given by auditor-20032023
Form SH-7-04012023-signed
Altered memorandum of assciation;-28122022
Copy of the resolution for alteration of capital;-28122022
Optional Attachment-(1)-28122022
Form MGT-14-27122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122022
Altered memorandum of association-27122022
Optional Attachment-(1)-27122022
Optional Attachment-(2)-09072022
Optional Attachment-(4)-09072022
Optional Attachment-(1)-09072022

Frequently Asked Questions

What is the date of Phonewale limited incorporation?

Incorporation date of the company is 27 December 2021 .

Where are the documents of the company based?

The documents of the company are based in Gujarat.

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 5.

Phonewale limited has appointed how many directors?

The appointed directors in the company are:

  • Manishbhai girishbhai patel
  • Chandresh dashrathbharthi swami
  • Arvindkumar ranchhodbhai patel
  • Kavita khatri
  • Kalpesh jayantibhai patel