Company Information

CIN
U26933GJ2012PTC070807
Status
Date of Incorporation
19 June 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Bakulbhai Vashrambhai Kasundra
Bakulbhai Vashrambhai Kasundra
Director
for over 12 years
Manishkumar Manjibhai Rajpara
Manishkumar Manjibhai Rajpara
Director/Designated Partner
for over 12 years

Past Directors

Kamlesh Ratubhai Sitapara
Kamlesh Ratubhai Sitapara
Director
over 9 years ago
Kantilal Nanjibhai Vasiyani
Kantilal Nanjibhai Vasiyani
Director
over 12 years ago

Charges

3 Crore
28 June 2014
Hdfc Bank Limited
6 Crore
04 May 2013
Bank Of India
4 Crore
31 March 2021
Hdfc Bank Limited
2 Lak
28 September 2020
Icici Bank Limited
3 Crore
31 March 2021
Hdfc Bank Limited
0
28 June 2014
Hdfc Bank Limited
0
28 September 2020
Others
0
04 May 2013
Bank Of India
0
31 March 2021
Hdfc Bank Limited
0
28 June 2014
Hdfc Bank Limited
0
28 September 2020
Others
0
04 May 2013
Bank Of India
0
31 March 2021
Hdfc Bank Limited
0
28 June 2014
Hdfc Bank Limited
0
28 September 2020
Others
0
04 May 2013
Bank Of India
0

Documents

Optional Attachment-(1)-30122020
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form DPT-3-09092020-signed
Form DIR-12-24082020_signed
Evidence of cessation;-22082020
Notice of resignation;-22082020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019

Frequently Asked Questions

What is the incorporation date of the Phinix ceramic private limited?

Incorporation date of the company is 19 June 2012 .

What is the state of the Phinix ceramic private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Phinix ceramic private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Phinix ceramic private limited?

Phinix ceramic private limited has appointed 4 of directors.

Who are the appointed Directors in Phinix ceramic private limited?

The appointed directors in the company are:

  • Manishkumar manjibhai rajpara
  • Kantilal nanjibhai vasiyani
  • Bakulbhai vashrambhai kasundra
  • Kamlesh ratubhai sitapara