Company Information

CIN
Status
Date of Incorporation
24 April 1941
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Shilpi Mehta Nanda
Shilpi Mehta Nanda
Director/Designated Partner
for about 1 year
Vishal Padamraj Bhandari
Vishal Padamraj Bhandari
Director/Designated Partner
for about 1 year
Sujal Kamlesh Parekh
Sujal Kamlesh Parekh
Director/Designated Partner
for over 1 year
Alok Sudhir Gupta
Alok Sudhir Gupta
Director/Designated Partner
for over 1 year
Subroto Chattopadhyay
Subroto Chattopadhyay
Nominee Director
for over 18 years
Shridhar Subramaniam
Shridhar Subramaniam
Nominee Director
for almost 23 years
Mandar Ramesh Thakur
Mandar Ramesh Thakur
Director/Designated Partner
for almost 2 years
Sovan Lal Saha
Sovan Lal Saha
Nominee Director
for over 8 years
Vinit Harish Thakkar
Vinit Harish Thakkar
Director
for about 6 years
Ghanashyam Bhagwan Aayeer
Ghanashyam Bhagwan Aayeer
Director/Designated Partner
for almost 2 years
Balwinder Singh
Balwinder Singh
Director/Designated Partner
for over 5 years
Bhushan Dua
Bhushan Dua
Director/Designated Partner
for almost 2 years

Past Directors

Sanjay Rajnarayan Tandon
Sanjay Rajnarayan Tandon
Additional Director
over 1 year ago
Sanujeet Bhujabal
Sanujeet Bhujabal
Additional Director
almost 3 years ago
Kumar Ajit
Kumar Ajit
Additional Director
over 4 years ago
Rajat Kakar
Rajat Kakar
Additional Director
over 4 years ago
Selvaraj Shanmugam
Selvaraj Shanmugam
Additional Director
almost 5 years ago
Suresh Thangiah
Suresh Thangiah
Nominee Director
almost 18 years ago
Umesh Gupta
Umesh Gupta
Nominee Director
over 18 years ago
Kumar Sadhuram Taurani
Kumar Sadhuram Taurani
Nominee Director
about 28 years ago

Documents

Form SH-7-02112020-signed
Optional Attachment-(1)-21102020
Altered memorandum of assciation;-21102020
Optional Attachment-(2)-21102020
Form DPT-3-20102020-signed
Form DPT-3-02102020-signed
Altered memorandum of assciation;-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Form MGT-14-22092020-signed
Optional Attachment-(1)-15092020
Form MGT-7-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Altered articles of association-04092020
Form DIR-12-02092020_signed
Form DIR-12-01092020_signed
Notice of resignation;-01092020
Optional Attachment-(3)-01092020

Frequently Asked Questions

What is the incorporation date of the Phonographic performance limited?

Incorporation date of the company is 24 April 1941 .

What is the state of the Phonographic performance limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Phonographic performance limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Phonographic performance limited?

Phonographic performance limited has appointed 20 of directors.

Who are the appointed Directors in Phonographic performance limited?

The appointed directors in the company are:

  • Rajat kakar
  • Subroto chattopadhyay
  • Bhushan dua
  • Umesh gupta
  • Balwinder singh
  • Selvaraj shanmugam
  • Kumar sadhuram taurani
  • Shridhar subramaniam
  • Ghanashyam bhagwan aayeer
  • Sanjay rajnarayan tandon
  • Sanujeet bhujabal
  • Sovan lal saha
  • Suresh thangiah
  • Mandar ramesh thakur
  • Alok sudhir gupta
  • Vinit harish thakkar
  • Kumar ajit
  • Sujal kamlesh parekh
  • Vishal padamraj bhandari
  • Shilpi mehta nanda