Company Information

CIN
Status
Date of Incorporation
03 October 2012
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,100,000
Authorised Capital
7,500,000

Directors

Bimal Kumar Dayani
Bimal Kumar Dayani
Director/Designated Partner
for almost 4 years
Kavita Lal
Kavita Lal
Director/Designated Partner
for over 1 year
Vijay Kumar Lal
Vijay Kumar Lal
Managing Director
for almost 2 years

Past Directors

Tushar Kumar
Tushar Kumar
Director
about 12 years ago

Charges

12 Crore
08 October 2015
Punjab National Bank
5 Crore
08 October 2015
Punjab National Bank
50 Lak
07 October 2015
Punjab National Bank
20 Lak
17 January 2013
Punjab National Bank
1 Crore
28 June 2021
Icici Bank Limited
3 Crore
28 June 2021
Icici Bank Limited
85 Lak
23 February 2023
Punjab National Bank
25 Lak
01 December 2021
Punjab National Bank
75 Lak
01 December 2021
Punjab National Bank
3 Crore
01 December 2021
Punjab National Bank
75 Lak
12 October 2023
Others
0
23 February 2023
Others
0
01 December 2021
Others
0
28 June 2021
Others
0
28 June 2021
Others
0
01 December 2021
Others
0
01 December 2021
Others
0
08 October 2015
Others
0
17 January 2013
Punjab National Bank
0
07 October 2015
Punjab National Bank
0
08 October 2015
Others
0
12 October 2023
Others
0
23 February 2023
Others
0
01 December 2021
Others
0
28 June 2021
Others
0
28 June 2021
Others
0
01 December 2021
Others
0
01 December 2021
Others
0
08 October 2015
Others
0
17 January 2013
Punjab National Bank
0
07 October 2015
Punjab National Bank
0
08 October 2015
Others
0
12 October 2023
Others
0
23 February 2023
Others
0
01 December 2021
Others
0
28 June 2021
Others
0
28 June 2021
Others
0
01 December 2021
Others
0
01 December 2021
Others
0
08 October 2015
Others
0
17 January 2013
Punjab National Bank
0
07 October 2015
Punjab National Bank
0
08 October 2015
Others
0

Documents

Form DPT-3-08012021-signed
Form DPT-3-24122020_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019
Form ADT-1-12122019_signed
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Copy of written consent given by auditor-10122019
Optional Attachment-(1)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Copy of the intimation sent by company-10062019
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed

Frequently Asked Questions

When was the Phoebus airconditioning private limited incorporated?

The Phoebus airconditioning private limited was incorporated with ROC on 03 October 2012 as .

Where has the Phoebus airconditioning private limited been incorporated?

The company was incorporated in Uttarakhand with registration number 000421.

What is the E-filing status of the company?

The status of Phoebus airconditioning private limited is Active.

Number of Key Management personnel of the Phoebus airconditioning private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Phoebus airconditioning private limited?

The appointed directors in the company are:

  • Vijay kumar lal
  • Tushar kumar
  • Kavita lal
  • Bimal kumar dayani