Phonex Logistics Private Limited

Financials

Updated 8 months ago

Directors

Yasmin Begum
Yasmin Begum
Director/Designated Partner
Parveen Tabassum
Parveen Tabassum
Director/Designated Partner
Gulam Ashraf
Gulam Ashraf
Director/Designated Partner
Nasrin Tabassum
Nasrin Tabassum
Director/Designated Partner

Company Information

CIN U74999WB2011PTC167184
Company Status Active
Registration Number 167184
Date of Incorporation 06 September 2011
Registration State Kolkata
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 50,000,000
Paid Up Capital 40,100,000
Date of Last Annual General Meeting 30 September 2022
Date of Latest Balance Sheet

Past Directors

Charges

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

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.

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