Company Information

CIN
U11100KA2011PTC058139
Status
Date of Incorporation
13 April 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepika Thimmaiah
Deepika Thimmaiah
Director/Designated Partner
for over 1 year
Dugganahalli Nan Vijendrakumar
Dugganahalli Nan Vijendrakumar
Director/Designated Partner
for over 1 year

Past Directors

Shobha Thimmaiah
Shobha Thimmaiah
Additional Director
almost 5 years ago
. Shiva Kumar Narayana
. Shiva Kumar Narayana
Whole Time Director
over 13 years ago

Charges

12 Lak
08 February 2017
State Bank Of Mysore
12 Lak
08 February 2017
Others
0
08 February 2017
Others
0
08 February 2017
Others
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-02062020-signed
Form DIR-12-25122019_signed
Declaration by first director-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Evidence of cessation;-24122019
Notice of resignation;-24122019
Optional Attachment-(1)-24122019
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-24102019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-12062018

Frequently Asked Questions

What is the date on which the Petrophoenix engineering solutions private limited incorporated?

Petrophoenix engineering solutions private limited was incorporated on 13 April 2011 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Petrophoenix engineering solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Petrophoenix engineering solutions private limited?

4 of directors are associated with the company.

What is the number of directors associated with Petrophoenix engineering solutions private limited?

4 of directors are associated with the company.