Company Information

CIN
Status
Date of Incorporation
04 October 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
522,020
Authorised Capital
2,500,000

Directors

Nandkishore Amarchand Maheshwari
Nandkishore Amarchand Maheshwari
Director/Designated Partner
for over 2 years
Shakuntala Nandkishore Taparia
Shakuntala Nandkishore Taparia
Director/Designated Partner
for over 2 years
Ashish Taparia
Ashish Taparia
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-03122020-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-27062019
Form DPT-3-27062019
Form DIR-12-15022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Optional Attachment-(1)-11022019
Interest in other entities;-11022019
Optional Attachment-(2)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Optional Attachment-(1)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed

Frequently Asked Questions

When was the Phonosonic india private limited incorporated?

The Phonosonic india private limited was incorporated with ROC on 04 October 1994 as .

Where has the Phonosonic india private limited been incorporated?

The company was incorporated in Mumbai with registration number 081739.

What is the E-filing status of the company?

The status of Phonosonic india private limited is Active.

Number of Key Management personnel of the Phonosonic india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Phonosonic india private limited?

The appointed directors in the company are:

  • Ashish taparia
  • Shakuntala nandkishore taparia
  • Nandkishore amarchand maheshwari