Company Information

CIN
U51101TN2014PTC095287
Status
Date of Incorporation
05 March 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
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

Ananthanarayanan Lakshmanan
Ananthanarayanan Lakshmanan
Individual Promoter
for over 7 years
Parvatham Ananthanarayanan
Parvatham Ananthanarayanan
Whole Time Director
for over 10 years

Past Directors

Kannan Lakshmanan
Kannan Lakshmanan
Whole Time Director
over 10 years ago

Charges

34 Lak
26 February 2020
Canara Bank
34 Lak
26 February 2020
Canara Bank
0
26 February 2020
Canara Bank
0
26 February 2020
Canara Bank
0

Documents

Instrument(s) of creation or modification of charge;-01092020
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200901
Instrument(s) of creation or modification of charge;-02062020
Form CHG-1-02062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200602
Form DPT-3-07022020-signed
Form DPT-3-04022020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018

Frequently Asked Questions

What is the date on which the Phenix fire protection systems private limited incorporated?

Phenix fire protection systems private limited was incorporated on 05 March 2014 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Phenix fire protection systems private limited compliant?

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

What is the number of directors associated with Phenix fire protection systems private limited?

3 of directors are associated with the company.

What is the number of directors associated with Phenix fire protection systems private limited?

3 of directors are associated with the company.