Our Company was incorporated as a private limited company under the name of “Phantom Digital Effects Private Limited” under the Companies Act 2013 vide certificate of incorporation dated February 2 2016 issued by the Registrar of Companies Tamil Nadu at Chennai bearing Corporate Identification Number (CIN) U92100TN2016PTC103929. Subsequently our Company was converted into a Public Limited Company pursuant to the special resolution passed by the Shareholders of our Company on July 21 2022. Consequent upon conversion of our Company into public limited the name of company was changed from “Phantom Digital Effects Private Limited” to “Phantom Digital Effects Limited” and a fresh Certificate of Incorporation dated July 29 2022 was issued by the Registrar of Companies Tamil Nadu at Chennai. The CIN of the Company changed to U92100TN2016PLC103929.KEY EVENTS AND MILESTONES2016 Incorporation of our Company.2017 Increase in Authorized Capital of the Company2019 Change in Registered Address of the Company with the city2022 -Company converted into Public Limited Company and consequently name changed From “Phantom Digital Effects Private Limited” to “Phantom Digital Effects Limited”-Increase in Authorized Capital of the Company-Adoption of Articles of Associations of the Company in line with public company
Name | Position |
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Mr. Bejoy Arputharaj Sam Manohar | Chairman & Managing Director |
Mr. Binu Joshua Sam Manohar | Whole Time Director |
Mr. Ravindran Sivasankaran | Whole Time Director |
Mrs. Syntia Moses Darry | Whole Time Director |
Mr. Manjit Singh Parmar | Independent Director |