Company Information

CIN
Status
Date of Incorporation
31 July 1985
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,836,900
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Astha Jain
Astha Jain
Director/Designated Partner
over 2 years ago
Rita Garg
Rita Garg
Director/Designated Partner
over 39 years ago

Past Directors

Raj Rishi Garg
Raj Rishi Garg
Additional Director
about 13 years ago
Rajinder Pal Garg
Rajinder Pal Garg
Director
almost 36 years ago

Charges

743 Crore
20 June 2019
Indian Overseas Bank
8 Lak
22 March 2017
Indian Overseas Bank
7 Lak
15 September 2009
Corporation Bank (lead Bank Of Corporation Bank Consortium)
549 Crore
04 July 2009
Phoenix Arc Private Limited
100 Crore
20 April 2007
Indian Bank
26 Crore
25 January 2007
Oriental Bank Of Commerce
26 Crore
22 December 2005
Phoenix Arc Private Limited
26 Crore
25 April 2004
Andhra Bank
15 Crore
30 March 2010
Indian Overseas Bank
6 Crore
16 January 2008
Indian Overseas Bank
7 Crore
12 September 2012
Indian Bank
50 Lak
01 November 2006
Indian Overseas Bank
1 Crore
22 December 2010
Indian Overseas Bank
20 Lak
15 February 2020
Indian Overseas Bank
26 Lak
30 October 2023
Indian Overseas Bank
0
29 March 2023
Indian Overseas Bank
0
15 February 2020
Indian Overseas Bank
0
22 March 2017
Indian Overseas Bank
0
20 June 2019
Indian Overseas Bank
0
01 November 2006
Indian Overseas Bank
0
22 December 2005
Phoenix Arc Private Limited
0
12 September 2012
Indian Bank
0
30 March 2010
Indian Overseas Bank
0
04 July 2009
Phoenix Arc Private Limited
0
15 September 2009
Corporation Bank (lead Bank Of Corporation Bank Consortium)
0
25 April 2004
Andhra Bank
0
22 December 2010
Indian Overseas Bank
0
16 January 2008
Indian Overseas Bank
0
25 January 2007
Oriental Bank Of Commerce
0
20 April 2007
Indian Bank
0
30 October 2023
Indian Overseas Bank
0
29 March 2023
Indian Overseas Bank
0
15 February 2020
Indian Overseas Bank
0
22 March 2017
Indian Overseas Bank
0
20 June 2019
Indian Overseas Bank
0
01 November 2006
Indian Overseas Bank
0
22 December 2005
Phoenix Arc Private Limited
0
12 September 2012
Indian Bank
0
30 March 2010
Indian Overseas Bank
0
04 July 2009
Phoenix Arc Private Limited
0
15 September 2009
Corporation Bank (lead Bank Of Corporation Bank Consortium)
0
25 April 2004
Andhra Bank
0
22 December 2010
Indian Overseas Bank
0
16 January 2008
Indian Overseas Bank
0
25 January 2007
Oriental Bank Of Commerce
0
20 April 2007
Indian Bank
0
30 October 2023
Indian Overseas Bank
0
29 March 2023
Indian Overseas Bank
0
15 February 2020
Indian Overseas Bank
0
22 March 2017
Indian Overseas Bank
0
20 June 2019
Indian Overseas Bank
0
01 November 2006
Indian Overseas Bank
0
22 December 2005
Phoenix Arc Private Limited
0
12 September 2012
Indian Bank
0
30 March 2010
Indian Overseas Bank
0
04 July 2009
Phoenix Arc Private Limited
0
15 September 2009
Corporation Bank (lead Bank Of Corporation Bank Consortium)
0
25 April 2004
Andhra Bank
0
22 December 2010
Indian Overseas Bank
0
16 January 2008
Indian Overseas Bank
0
25 January 2007
Oriental Bank Of Commerce
0
20 April 2007
Indian Bank
0

Documents

Form CHG-4-10122020_signed
Letter of the charge holder stating that the amount has been satisfied-09122020
Form CHG-1-14032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200314
Instrument(s) of creation or modification of charge;-13032020
Optional Attachment-(1)-13032020
Optional Attachment-(2)-13032020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form CHG-1-11102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191011
Optional Attachment-(1)-26092019
Optional Attachment-(4)-26092019
Instrument(s) of creation or modification of charge;-26092019
Optional Attachment-(3)-26092019
Optional Attachment-(2)-26092019
Form DPT-3-24092019-signed
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017