Company Information

CIN
U26955GJ2012PTC069531
Status
Date of Incorporation
22 March 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Concrete Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,311,090
Authorised Capital
62,500,000

Directors

Kaushikkumar Hiralal Pethani
Kaushikkumar Hiralal Pethani
Director
for about 1 year
Jigarkumar Parshottambhai Rupala
Jigarkumar Parshottambhai Rupala
Director/Designated Partner
for over 2 years
Vijaykumar Rasikbhai Kaneria
Vijaykumar Rasikbhai Kaneria
Director/Designated Partner
for over 1 year
Brijesh Jerambhai Patel
Brijesh Jerambhai Patel
Director
for over 1 year

Past Directors

Mahipat Bhikhabhai Parmar
Mahipat Bhikhabhai Parmar
Director
over 12 years ago

Charges

5 Crore
27 February 2019
Icici Bank Limited
15 Lak
12 March 2013
Union Bank Of India
28 Lak
29 January 2020
Icici Bank Limited
5 Crore
19 December 2020
Icici Bank Limited
25 Lak
27 February 2019
Others
0
19 December 2020
Others
0
12 March 2013
Others
0
12 March 2013
Others
0
29 January 2020
Others
0
27 February 2019
Others
0
19 December 2020
Others
0
12 March 2013
Others
0
12 March 2013
Others
0
29 January 2020
Others
0
27 February 2019
Others
0
19 December 2020
Others
0
12 March 2013
Others
0
12 March 2013
Others
0
29 January 2020
Others
0

Documents

Form DPT-3-28122020_signed
Form PAS-3-03122020_signed
Copy of Board or Shareholders? resolution-03122020
Optional Attachment-(1)-03122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03122020
Form INC-28-01122020-signed
Optional Attachment-(3)-24112020
Copy of court order or NCLT or CLB or order by any other competent authority.-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
Optional Attachment-(1)-10112020
Copy of court order or NCLT or CLB or order by any other competent authority.-10112020
Optional Attachment-(2)-10112020
Form DPT-3-14022020-signed
Instrument(s) of creation or modification of charge;-11022020
Optional Attachment-(1)-11022020
Optional Attachment-(2)-11022020
Form CHG-1-11022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200211
Optional Attachment-(2)-12122019

Frequently Asked Questions

What is the incorporation date of the Phenix procon private limited?

Incorporation date of the company is 22 March 2012 .

What is the state of the Phenix procon private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Phenix procon private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Phenix procon private limited?

Phenix procon private limited has appointed 5 of directors.

Who are the appointed Directors in Phenix procon private limited?

The appointed directors in the company are:

  • Mahipat bhikhabhai parmar
  • Brijesh jerambhai patel
  • Jigarkumar parshottambhai rupala
  • Vijaykumar rasikbhai kaneria
  • Kaushikkumar hiralal pethani