Company Information

CIN
U51420MH2004PTC148075
Status
Date of Incorporation
18 August 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
110,333,350
Authorised Capital
120,000,000

Directors

Arvind Kisan Suryawanshi
Arvind Kisan Suryawanshi
Additional Director
for over 8 years
Jayantkumar R Kasliwal
Jayantkumar R Kasliwal
Director
for about 20 years

Past Directors

Narendra Champalal Lodha
Narendra Champalal Lodha
Managing Director
over 15 years ago
Ashwin Narendra Lodha
Ashwin Narendra Lodha
Director
over 20 years ago
Abhay Narendra Lodha
Abhay Narendra Lodha
Director
over 20 years ago

Charges

55 Crore
31 January 2005
State Bank Of India
55 Crore
31 January 2005
State Bank Of India
0
31 January 2005
State Bank Of India
0
31 January 2005
State Bank Of India
0

Documents

Form DPT-3-17092020-signed
Form MGT-7-01012020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form DPT-3-26062019
Form AOC-4(XBRL)-18012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012019
Optional Attachment-(1)-14012019
List of share holders, debenture holders;-02012019
Copy of MGT-8-02012019
Form MGT-7-02012019_signed
Optional Attachment-(2)-17032018
Optional Attachment-(1)-17032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17032018
Form AOC-4(XBRL)-17032018_signed
Form MGT-7-06022018_signed
Copy of MGT-8-05022018
List of share holders, debenture holders;-05022018

Frequently Asked Questions

What is the date on which the Pheonix impex private limited incorporated?

Pheonix impex private limited was incorporated on 18 August 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Pheonix impex private limited compliant?

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

What is the number of directors associated with Pheonix impex private limited?

5 of directors are associated with the company.

What is the number of directors associated with Pheonix impex private limited?

5 of directors are associated with the company.