Company Information

CIN
U64120MH2002PTC138457
Status
Date of Incorporation
30 December 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Courier
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Andrew Johny Kannanaikal
Andrew Johny Kannanaikal
Director/Designated Partner
for almost 22 years
Pravin Philip Malal
Pravin Philip Malal
Director
for about 1 year
Stephen George Malal
Stephen George Malal
Director/Designated Partner
for almost 10 years

Past Directors

Mary Andrew Kannanaikal
Mary Andrew Kannanaikal
Director
almost 22 years ago

Charges

0
18 May 2015
Canara Bank
1 Crore
18 May 2015
Canara Bank
0
18 May 2015
Canara Bank
0
18 May 2015
Canara Bank
0

Documents

Form CHG-4-16092017_signed
Letter of the charge holder stating that the amount has been satisfied-16092017
CERTIFICATE OF SATISFACTION OF CHARGE-20170916
FormSchV-220213 for the FY ending on-310306.OCT
Form23AC-220213 for the FY ending on-310306.OCT
Minutes of Meeting-190814.PDF
Form AOC-4-041215.OCT
Form ADT-1-031215.OCT
Form MGT-7-031215.OCT
Form CHG-1-080615.OCT
Certificate of Registration of Mortgage-060615.PDF
Instrument of creation or modification of charge-060615.PDF
Certificate of Registration of Mortgage-060615.PDF
Certificate of Registration of Mortgage-060615.PDF
Form DIR-12-190115.OCT
Interest in other entities-190115.PDF
Optional Attachment 1-190115.PDF
Letter of Appointment-190115.PDF
Declaration of the appointee Director- in Form DIR-2-190115.PDF
Form 23B for period 010413 to 310314-040914.OCT

Frequently Asked Questions

What is the date of Phoenix piping systems private limited incorporation?

Incorporation date of the company is 30 December 2002 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Phoenix piping systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Mary andrew kannanaikal
  • Andrew johny kannanaikal
  • Stephen george malal
  • Pravin philip malal