Company Information

CIN
U29300MH1984PTC031838
Status
Date of Incorporation
13 January 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,702,000
Authorised Capital
5,000,000

Directors

Rekha Dinesh Aggarwal
Rekha Dinesh Aggarwal
Director
for almost 3 years
Pujit Ravikiran Aggarwal
Pujit Ravikiran Aggarwal
Director
for about 24 years
Sarjan Pankaj Shah
Sarjan Pankaj Shah
Director/Designated Partner
for over 2 years
Dinesh Kiran Aggarwal
Dinesh Kiran Aggarwal
Managing Director
for over 40 years

Past Directors

Disha Dinesh Aggarwal
Disha Dinesh Aggarwal
Additional Director
about 7 years ago
Matthias Christian Von Daacke
Matthias Christian Von Daacke
Director
over 14 years ago
Wolfgang Horst Schneider
Wolfgang Horst Schneider
Director
about 23 years ago
Pankaj Somchand Shah
Pankaj Somchand Shah
Director
almost 41 years ago

Charges

3 Crore
20 July 2001
Dombivli Nagari Sahakari Bank Ltd.
1 Crore
28 April 2000
Dombivali Nagari Sahakari Bank
1 Crore
03 January 1992
Dombivli Nagari Sahakari Bank Limited
15 Lak
04 March 1997
Dombivli Nagari Sahakari Bank Limited
50 Lak
26 December 1990
Dombivli Nagari Sahakari Bank Limited
10 Lak
07 March 1991
Dombivli Nagari Sahakari Bank Limited
5 Lak
07 January 1986
The State Industrial & Investment Corpn. Of Maharashtra Ltd.
28 Lak
28 April 2000
Others
0
20 July 2001
Dombivli Nagari Sahakari Bank Ltd.
0
03 January 1992
Dombivli Nagari Sahakari Bank Limited
0
04 March 1997
Dombivli Nagari Sahakari Bank Limited
0
26 December 1990
Dombivli Nagari Sahakari Bank Limited
0
07 January 1986
The State Industrial & Investment Corpn. Of Maharashtra Ltd.
0
07 March 1991
Dombivli Nagari Sahakari Bank Limited
0
28 April 2000
Others
0
20 July 2001
Dombivli Nagari Sahakari Bank Ltd.
0
03 January 1992
Dombivli Nagari Sahakari Bank Limited
0
04 March 1997
Dombivli Nagari Sahakari Bank Limited
0
26 December 1990
Dombivli Nagari Sahakari Bank Limited
0
07 January 1986
The State Industrial & Investment Corpn. Of Maharashtra Ltd.
0
07 March 1991
Dombivli Nagari Sahakari Bank Limited
0

Documents

Form DPT-3-03042021_signed
Auditor?s certificate-31122020
Form DPT-3-05082020-signed
Form DIR-12-29062020_signed
Evidence of cessation;-26062020
Proof of dispatch-26062020
Acknowledgement received from company-26062020
Form DIR-11-26062020_signed
Notice of resignation filed with the company-26062020
Notice of resignation;-26062020
Form MGT-7-10012020_signed
List of share holders, debenture holders;-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form MGT-14-27092019-signed

Frequently Asked Questions

What is the incorporation date of the Pheonix appliances private limited?

Incorporation date of the company is 13 January 1984 .

What is the state of the Pheonix appliances private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Pheonix appliances private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pheonix appliances private limited?

Pheonix appliances private limited has appointed 8 of directors.

Who are the appointed Directors in Pheonix appliances private limited?

The appointed directors in the company are:

  • Sarjan pankaj shah
  • Pujit ravikiran aggarwal
  • Dinesh kiran aggarwal
  • Pankaj somchand shah
  • Rekha dinesh aggarwal
  • Wolfgang horst schneider
  • Matthias christian von daacke
  • Disha dinesh aggarwal