Company Information
CIN
Status
Date of Incorporation
28 October 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
8,601,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kishorekumar Mangalprasad Pandya
Director
over 8 years ago
over 8 years ago
Animesh Murlidhar Chaini
Director
over 16 years ago
over 16 years ago
Past Directors
Murlidhar Narayan Chaini
Additional Director
almost 16 years ago
almost 16 years ago
Priya Murlidhar Chaini
Director
about 25 years ago
about 25 years ago
Suyash Murlidhar Chaini
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 35] "Advertising; Business Management; Business Administration; Consultancy, Including Security Consultancy; Office Functions".
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Scientific And Technological Services And Research, Design And Consultancy Relating Thereto; Industrial Analysis And Research Services; Data Management Services; Design, Development, Installation, Maintenance And Repair Of Computer Hardware And Software; Services For Providing Food And Drink; Temporary Accommodation; Hospitality Services; Personal And Social Ser...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Advertising, Business Management; Business Administration; Consultancy, Including Security Consultancy; Office Functions.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Emergency Electronic Security (India) Private Limited.
Charges
11 January 2011
Phoenix Arc Private Limited
6 Crore
06 January 2010
Phoenix Arc Private Limited
40 Lak
17 September 2009
Phoenix Arc Private Limited
40 Lak
18 June 2009
Phoenix Arc Private Limited
2 Crore
24 March 2008
Phoenix Arc Private Limited
50 Lak
27 January 2005
Phoenix Arc Private Limited
20 Lak
12 August 2004
Phoenix Arc Private Limited
4 Lak
18 July 2002
Phoenix Arc Private Limited
1 Lak
08 January 2002
Phoenix Arc Private Limited
1 Lak
20 June 2001
Phoenix Arc Private Limited
1 Crore
24 March 2008
Phoenix Arc Private Limited
0
11 January 2011
Phoenix Arc Private Limited
0
20 June 2001
Phoenix Arc Private Limited
0
06 January 2010
Phoenix Arc Private Limited
0
17 September 2009
Phoenix Arc Private Limited
0
12 August 2004
Phoenix Arc Private Limited
0
27 January 2005
Phoenix Arc Private Limited
0
18 July 2002
Phoenix Arc Private Limited
0
08 January 2002
Phoenix Arc Private Limited
0
18 June 2009
Phoenix Arc Private Limited
0
24 March 2008
Phoenix Arc Private Limited
0
11 January 2011
Phoenix Arc Private Limited
0
20 June 2001
Phoenix Arc Private Limited
0
06 January 2010
Phoenix Arc Private Limited
0
17 September 2009
Phoenix Arc Private Limited
0
12 August 2004
Phoenix Arc Private Limited
0
27 January 2005
Phoenix Arc Private Limited
0
18 July 2002
Phoenix Arc Private Limited
0
08 January 2002
Phoenix Arc Private Limited
0
18 June 2009
Phoenix Arc Private Limited
0
Documents
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Notice of resignation;-03082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082016
Evidence of cessation;-03082016
Form DIR-12-03082016_signed
Letter of appointment;-03082016
Evidence of cessation;-28072016
Form DIR-12-28072016_signed
Notice of resignation;-28072016
Form66-051115 for the FY ending on-310312.OCT
Form66-051115 for the FY ending on-310313.OCT
FormSchV-301015 for the FY ending on-310311.OCT
FormSchV-301015 for the FY ending on-310312.OCT
FormSchV-301015 for the FY ending on-310313.OCT
FormSchV-311015 for the FY ending on-310314.OCT
Form66-051115 for the FY ending on-310314.OCT
Form66-051115 for the FY ending on-310311.OCT
Form DIR-12-041115.OCT
Evidence of cessation-031115.PDF
Form23AC-301015 for the FY ending on-310311.OCT
Form23AC-311015 for the FY ending on-310314.OCT
Form23AC-311015 for the FY ending on-310313.OCT
Form23AC-301015 for the FY ending on-310312.OCT
Certificate of Registration for Modification of Mortgage-010814.PDF
Certificate of Registration for Modification of Mortgage-010814.PDF
Certificate of Registration for Modification of Mortgage-010814.PDF
Form CHG-1-010814-110414-ChargeId-10169847.PDF
Form CHG-1-010814-110414-ChargeId-90143704.PDF
Form CHG-1-010814-110414-ChargeId-10197746.PDF