Company Information
CIN
Status
Date of Incorporation
13 January 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
985,822,200
Authorised Capital
1,250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Tiwari
Director/Designated Partner
over 7 years ago
over 7 years ago
Amarnath Bhuneshwar Tiwari
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Ramsajivan Nathuram Shukla
Additional Director
almost 8 years ago
almost 8 years ago
Sherbahadur Nain Singh
Director Appointed In Casual Vacancy
over 8 years ago
over 8 years ago
Fula Bhila Patil
Managing Director
about 10 years ago
about 10 years ago
Ramdas Duryodhan Kadam
Director
over 10 years ago
over 10 years ago
Dayanand Suresh Ligam
Director
over 10 years ago
over 10 years ago
Ganesh Singh
Additional Director
over 10 years ago
over 10 years ago
Vilas Balkrishna Narkar
Director
over 11 years ago
over 11 years ago
Shive Prasad Raghubansh Singh
Director
over 11 years ago
over 11 years ago
Ranjan Chunnilal Dhar
Managing Director
almost 12 years ago
almost 12 years ago
Mantosh Harinath Vishwakarma
Company Secretary
almost 14 years ago
almost 14 years ago
Thekke Madathil Shreedharan Padmanabhan Nair
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions, On Line Advertising On A Computer Network And Promotional Display On Electronic Sites Accessed Via Computer Networks Being Services Included In Class 35
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Advertising; Business Management; Business Administration; Office Functions; On Line Advertising On A Computer Network And Promotional Display On Electronic Sites Accessed Via Computer Networks Being Services Included In Class 35
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 43] Providing Services Relating To Restaurant To Provide Food And Soft Drink Viz Breakfast, Lunch, Dinner, Fast Food And Also Provide Party And Conference Hall, Catering Services For The Providing Of Prepared, Ready To Consume And Fresh Food Items And Beverages For Consumption Being Goods Included In Class 43
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +6 more Brands for Phenomenal Industries Limited.
Documents
Form DIR-11-23022018_signed
Proof of dispatch-22022018
Notice of resignation filed with the company-22022018
Proof of dispatch-16012018
Form DIR-11-16012018_signed
Notice of resignation filed with the company-16012018
Evidence of cessation;-10102017
Optional Attachment-(1)-10102017
Form DIR-12-10102017_signed
Optional Attachment-(1)-18082017
Optional Attachment-(2)-18082017
Evidence of cessation;-18082017
Form DIR-12-18082017_signed
Form MGT-14-02052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052017
Optional Attachment-(1)-02052017
Acknowledgement received from company-02052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052017
Evidence of cessation;-02052017
Form DIR-11-02052017_signed
Form DIR-12-02052017_signed
Notice of resignation;-02052017
Optional Attachment-(1)-02052017
Letter of appointment;-02052017
Notice of resignation filed with the company-02052017
Optional Attachment-(2)-02052017
Proof of dispatch-02052017
Optional Attachment-(3)-02052017
Form MR-1-24022017-signed
Acknowledgement received from company-17022017