Company Information
CIN
Status
Date of Incorporation
22 August 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,300,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gaurav Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Manav Goyal
Director/Designated Partner
over 1 year ago
over 1 year ago
Neelam Tayal
Director/Designated Partner
over 8 years ago
over 8 years ago
Sanjaya Gupta
Director
over 11 years ago
over 11 years ago
Past Directors
Binayak Choudhury
Additional Director
almost 10 years ago
almost 10 years ago
Sudesh Negi
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 36] Financial Information, Financial Management, Business Liquidation Services, Consultancy Support (Financial, Insurance), Evaluation [Financial, Insurance, Banking, Real Estate], Financial Analysis, Actuarial Services Included In Class 36.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 16] Newsletter , Stationary , Business Cards Printed Matters, Letter Heads , And Office Requisites Including In Class 16
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 16] Newsletters, Stationary, Business Cards, Printed Matters, Letter Heads And Office Requisites Including In Class 16
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Phronesis Researching & Consulting Private Limited.
Documents
Form DPT-3-08022021-signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form AOC-4-05112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
List of share holders, debenture holders;-27092019
Form MGT-7-27092019_signed
Form ADT-1-10092019_signed
Copy of resolution passed by the company-10092019
Copy of the intimation sent by company-10092019
Copy of written consent given by auditor-10092019
Form AOC-5-09082019-signed
Copy of board resolution-08082019
Form DPT-3-25062019
Form ADT-1-10052019_signed
Copy of written consent given by auditor-10052019
Copy of resolution passed by the company-10052019
Copy of the intimation sent by company-10052019
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form AOC-4-17092018_signed
Optional Attachment-(1)-08082018
Copy of board resolution authorizing giving of notice-08082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082018