Company Information

CIN
Status
Date of Incorporation
06 September 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
40,100,000
Authorised Capital
50,000,000

Directors

Gulam Ashraf
Gulam Ashraf
Director/Designated Partner
for almost 2 years
Nasrin Tabassum
Nasrin Tabassum
Director/Designated Partner
for over 7 years
Parveen Tabassum
Parveen Tabassum
Director/Designated Partner
for over 1 year
Yasmin Begum
Yasmin Begum
Director/Designated Partner
for over 13 years

Past Directors

Vidya Nand Singh
Vidya Nand Singh
Director
about 11 years ago
Mohammad Ayub
Mohammad Ayub
Director
over 13 years ago

Trademarks

Phonex Group Phonex Logistics

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement

Charges

28 Crore
12 October 2018
Hdfc Bank Limited
9 Crore
31 August 2018
Dewan Housing Finance Corporation Limited
10 Crore
20 July 2018
Kotak Mahindra Bank Limited
2 Crore
22 May 2018
Kotak Mahindra Bank Limited
36 Lak
20 January 2018
Kotak Mahindra Bank Limited
6 Crore
31 January 2017
Reliance Home Finance Limited
10 Crore
30 December 2016
Axis Bank Limited
2 Crore
01 November 2016
Axis Bank Limited
45 Lak
20 September 2016
Axis Bank Limited
30 Lak
02 April 2013
Hdfc Bank Limited
1 Crore
27 December 2012
Hdfc Bank Limited
1 Crore
21 November 2023
Others
0
01 November 2016
Axis Bank Limited
0
20 September 2016
Axis Bank Limited
0
30 December 2016
Others
0
20 July 2018
Others
0
22 May 2018
Others
0
02 April 2013
Hdfc Bank Limited
0
31 January 2017
Others
0
20 January 2018
Others
0
31 August 2018
Others
0
12 October 2018
Hdfc Bank Limited
0
27 December 2012
Hdfc Bank Limited
0
21 November 2023
Others
0
01 November 2016
Axis Bank Limited
0
20 September 2016
Axis Bank Limited
0
30 December 2016
Others
0
20 July 2018
Others
0
22 May 2018
Others
0
02 April 2013
Hdfc Bank Limited
0
31 January 2017
Others
0
20 January 2018
Others
0
31 August 2018
Others
0
12 October 2018
Hdfc Bank Limited
0
27 December 2012
Hdfc Bank Limited
0
21 November 2023
Others
0
01 November 2016
Axis Bank Limited
0
20 September 2016
Axis Bank Limited
0
30 December 2016
Others
0
20 July 2018
Others
0
22 May 2018
Others
0
02 April 2013
Hdfc Bank Limited
0
31 January 2017
Others
0
20 January 2018
Others
0
31 August 2018
Others
0
12 October 2018
Hdfc Bank Limited
0
27 December 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-06012021-signed
Form DIR-11-16122020_signed
Proof of dispatch-15122020
Acknowledgement received from company-15122020
Notice of resignation filed with the company-15122020
Form ADT-1-08102020_signed
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
-07102020
Form DPT-3-12052020-signed
List of share holders, debenture holders;-14122019
Copy of MGT-8-14122019
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-29062019
Form DIR-12-22062019_signed
Evidence of cessation;-22062019
Optional Attachment-(1)-22062019

Frequently Asked Questions

What is the date on which the Phonex logistics private limited incorporated?

Phonex logistics private limited was incorporated on 06 September 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Phonex logistics private limited compliant?

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

What is the number of directors associated with Phonex logistics private limited?

6 of directors are associated with the company.

What is the number of directors associated with Phonex logistics private limited?

6 of directors are associated with the company.