Company Information

CIN
Status
Date of Incorporation
30 January 1979
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
305,000
Authorised Capital
400,000

Directors

. Satyabir
. Satyabir
Director/Designated Partner
for about 1 year
Rahul Kumar
Rahul Kumar
Director
for over 7 years
Harvinder Singh Khurana
Harvinder Singh Khurana
Director
for almost 46 years
Sunil Kumar
Sunil Kumar
Director/Designated Partner
for almost 2 years
Shivam .
Shivam .
Director/Designated Partner
for over 7 years
Mukesh Kumar Rajak
Mukesh Kumar Rajak
Director
for almost 2 years

Past Directors

Vikash Kumar
Vikash Kumar
Director
over 7 years ago
Neeta Khurana
Neeta Khurana
Director
about 23 years ago
Rashmi Jain
Rashmi Jain
Director
almost 30 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director
almost 46 years ago

Charges

3 Lak
28 April 2008
Canara Bank
3 Lak
12 November 1987
Canara Bank
12 Lak
09 April 1984
Canara Bank
3 Lak
28 March 1987
Canara Bank
3 Lak
23 September 2000
Canara Bank
2 Lak
25 April 1994
Canara Bank
3 Lak
12 February 1986
Canara Bank
9 Lak
28 March 1987
Canara Bank
0
25 April 1994
Canara Bank
0
23 September 2000
Canara Bank
0
12 February 1986
Canara Bank
0
12 November 1987
Canara Bank
0
09 April 1984
Canara Bank
0
28 April 2008
Canara Bank
0
28 March 1987
Canara Bank
0
25 April 1994
Canara Bank
0
23 September 2000
Canara Bank
0
12 February 1986
Canara Bank
0
12 November 1987
Canara Bank
0
09 April 1984
Canara Bank
0
28 April 2008
Canara Bank
0

Documents

Form ADT-1-04042021_signed
Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-20112020
Form ADT-3-19112020_signed
Copy of resolution passed by the company-19112020
Resignation letter-19112020
Copy of written consent given by auditor-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-3-15102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Resignation letter-15102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-08082018
List of share holders, debenture holders;-08082018

Frequently Asked Questions

What is the date of Phs consultants private limited incorporation?

Incorporation date of the company is 30 January 1979 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 10.

Phs consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Harvinder singh khurana
  • Neeta khurana
  • Pradeep kumar jain
  • Rashmi jain
  • Sunil kumar
  • Mukesh kumar rajak
  • Vikash kumar
  • Shivam .
  • Rahul kumar
  • . satyabir