Company Information

CIN
Status
Date of Incorporation
08 November 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
11,000,000

Directors

Yasmin Begum
Yasmin Begum
Director/Designated Partner
for almost 4 years
Gulam Ashraf
Gulam Ashraf
Director/Designated Partner
for almost 2 years
Nasrin Tabassum
Nasrin Tabassum
Director/Designated Partner
for about 11 years
Parveen Tabassum
Parveen Tabassum
Director/Designated Partner
for over 1 year

Past Directors

Mohammad Ayub
Mohammad Ayub
Director
about 11 years ago

Documents

Form ADT-1-08102020_signed
Copy of resolution passed by the company-08102020
-08102020
Copy of written consent given by auditor-08102020
Form SH-7-30062020-signed
Form MGT-14-24062020_signed
Altered articles of association-24062020
Altered memorandum of assciation;-24062020
Optional Attachment-(1)-24062020
Copy of the resolution for alteration of capital;-24062020
Altered memorandum of association-24062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Form DIR-12-18062020_signed
Optional Attachment-(2)-17062020
Optional Attachment-(1)-17062020
Interest in other entities;-17062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-24112019_signed

Frequently Asked Questions

What is the date of Phonex realventure private limited incorporation?

Incorporation date of the company is 08 November 2013 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Phonex realventure private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohammad ayub
  • Yasmin begum
  • Parveen tabassum
  • Gulam ashraf
  • Nasrin tabassum