Company Information

CIN
U45209PN2006PTC022153
Status
Date of Incorporation
09 March 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Siddharth Vikas Sant
Siddharth Vikas Sant
Director/Designated Partner
for about 5 years
Sameer Subhash Kulkarni
Sameer Subhash Kulkarni
Director
for over 18 years
Nikhil Chandrashekhar Athavale
Nikhil Chandrashekhar Athavale
Director/Designated Partner
for over 18 years
Vaibhav Shamsunder Sant
Vaibhav Shamsunder Sant
Director
for over 18 years

Past Directors

Vikas Shamsundar Sant
Vikas Shamsundar Sant
Director
over 18 years ago

Charges

0
26 September 2006
The Saraswat Co-operative Bank Ltd.
24 Lak
26 September 2006
The Saraswat Co-operative Bank Ltd.
15 Lak
26 September 2006
The Saraswat Co-operative Bank Ltd.
0
26 September 2006
The Saraswat Co-operative Bank Ltd.
0
26 September 2006
The Saraswat Co-operative Bank Ltd.
0
26 September 2006
The Saraswat Co-operative Bank Ltd.
0
26 September 2006
The Saraswat Co-operative Bank Ltd.
0
26 September 2006
The Saraswat Co-operative Bank Ltd.
0

Documents

Form DIR-12-21012020_signed
Form AOC-4-02012020_signed
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form MGT-7-24122019_signed
Form DPT-3-28102019-signed
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Declaration by first director-25042019
Evidence of cessation;-25042019
Letter of the charge holder stating that the amount has been satisfied-05032019
Form CHG-4-05032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190305
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed

Frequently Asked Questions

What is the date of Phinix shelters private limited incorporation?

Incorporation date of the company is 09 March 2006 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Phinix shelters private limited has appointed how many directors?

The appointed directors in the company are:

  • Vikas shamsundar sant
  • Vaibhav shamsunder sant
  • Nikhil chandrashekhar athavale
  • Sameer subhash kulkarni
  • Siddharth vikas sant