Company Information

CIN
Status
Date of Incorporation
07 June 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,441,115
Authorised Capital
9,033,500

Directors

Amandeep .
Amandeep .
Director
for over 8 years
Vinay Dhar
Vinay Dhar
Director/Designated Partner
for about 6 years
Arun Bhati Salvi
Arun Bhati Salvi
Director/Designated Partner
for almost 2 years
Sameer Khanna
Sameer Khanna
Director/Designated Partner
for over 12 years

Past Directors

Promila Bhat
Promila Bhat
Director
over 12 years ago
Swati Sahai
Swati Sahai
Director
over 12 years ago

Documents

Form DPT-3-06012021-signed
Form PAS-3-26122020_signed
Form DPT-3-26122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26122020
Copy of Board or Shareholders? resolution-26122020
Complete record of private placement offers and acceptances in Form PAS-5.-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Form MGT-14-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Optional Attachment-(1)-22122020
Form DPT-3-22102020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019

Frequently Asked Questions

When was the Phonon solutions private limited incorporated?

The Phonon solutions private limited was incorporated with ROC on 07 June 2012 as .

Where has the Phonon solutions private limited been incorporated?

The company was incorporated in Delhi with registration number 237049.

What is the E-filing status of the company?

The status of Phonon solutions private limited is Active.

Number of Key Management personnel of the Phonon solutions private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Phonon solutions private limited?

The appointed directors in the company are:

  • Swati sahai
  • Sameer khanna
  • Promila bhat
  • Amandeep .
  • Arun bhati salvi
  • Vinay dhar