Company Information

CIN
U85100KA2010PTC055153
Status
Date of Incorporation
15 September 2010
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
29,963,300
Authorised Capital
30,000,000

Directors

Rashmi .
Rashmi .
Director
for about 14 years
Suman Basavaraj
Suman Basavaraj
Director/Designated Partner
for over 1 year

Past Directors

Channaveeraiah Jayanna
Channaveeraiah Jayanna
Managing Director
about 11 years ago

Charges

3 Crore
17 September 2014
Corporation Bank
42 Lak
18 February 2014
Corporation Bank
50 Lak
15 September 2011
Corporation Bank
10 Lak
07 June 2011
Punjab & Sind Bank
1 Lak
07 May 2011
Corporation Bank
2 Crore
07 May 2011
Corporation Bank
0
07 June 2011
Punjab & Sind Bank
0
18 February 2014
Corporation Bank
0
17 September 2014
Corporation Bank
0
15 September 2011
Corporation Bank
0
07 May 2011
Corporation Bank
0
07 June 2011
Punjab & Sind Bank
0
18 February 2014
Corporation Bank
0
17 September 2014
Corporation Bank
0
15 September 2011
Corporation Bank
0
07 May 2011
Corporation Bank
0
07 June 2011
Punjab & Sind Bank
0
18 February 2014
Corporation Bank
0
17 September 2014
Corporation Bank
0
15 September 2011
Corporation Bank
0

Documents

phaneeshlistallottees_R75907477_CSKEDIA1_20210102111948.xlsx
Form PAS-3-23122020_signed
Form MGT-14-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Copy of Board or Shareholders? resolution-19122020
Optional Attachment-(1)-19122020
Form SH-7-17072020-signed
Altered articles of association;-17072020
Optional Attachment-(1)-17072020
Altered memorandum of assciation;-17072020
Copy of the resolution for alteration of capital;-17072020
Form MGT-14-05072020_signed
Altered memorandum of association-29062020
Altered articles of association-29062020
List of share holders, debenture holders;-29062020
Optional Attachment-(1)-29062020
Altered memorandum of assciation;-29062020
Copy of the resolution for alteration of capital;-29062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Form MGT-7-29062020_signed

Frequently Asked Questions

When was the Phaneesh hospitals private limited incorporated?

The Phaneesh hospitals private limited was incorporated with ROC on 15 September 2010 as .

Where has the Phaneesh hospitals private limited been incorporated?

The company was incorporated in Bangalore with registration number 055153.

What is the E-filing status of the company?

The status of Phaneesh hospitals private limited is Active.

Number of Key Management personnel of the Phaneesh hospitals private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Phaneesh hospitals private limited?

The appointed directors in the company are:

  • Channaveeraiah jayanna
  • Suman basavaraj
  • Rashmi .