Company Information

CIN
U01111PN1999PTC013336
Status
Date of Incorporation
16 February 1999
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
12,538,700
Authorised Capital
13,500,000

Directors

Pallavi Chetan Phatak
Pallavi Chetan Phatak
Director/Designated Partner
for over 2 years
Mahesh Vasant Apte
Mahesh Vasant Apte
Director/Designated Partner
for over 2 years
Nitin Vasant Apte
Nitin Vasant Apte
Director/Designated Partner
for over 2 years
Vinay Vasant Apte
Vinay Vasant Apte
Director
for over 25 years
Chetan Narsinh Phatak
Chetan Narsinh Phatak
Director/Designated Partner
for over 25 years

Past Directors

Charges

0
12 January 2017
Samarth Sahakari Bank Limited Solapur
1 Crore
28 January 2016
Samarth Sahakari Bank Limited
1 Crore
11 June 2013
Samarth Sahakari Bank Limited
50 Lak
21 April 2011
Samarth Sahakari Bank Limited Solapur
85 Lak
25 August 2003
The Pandharpur Urban Co-op. Bank Ltd.
30 Lak
20 February 2007
The Pandharupr Urban Cooperative Bank Limited
20 Lak
12 January 2017
Others
0
21 April 2011
Samarth Sahakari Bank Limited Solapur
0
20 February 2007
The Pandharupr Urban Cooperative Bank Limited
0
25 August 2003
The Pandharpur Urban Co-op. Bank Ltd.
0
28 January 2016
Samarth Sahakari Bank Limited
0
11 June 2013
Samarth Sahakari Bank Limited
0
12 January 2017
Others
0
21 April 2011
Samarth Sahakari Bank Limited Solapur
0
20 February 2007
The Pandharupr Urban Cooperative Bank Limited
0
25 August 2003
The Pandharpur Urban Co-op. Bank Ltd.
0
28 January 2016
Samarth Sahakari Bank Limited
0
11 June 2013
Samarth Sahakari Bank Limited
0
12 January 2017
Others
0
21 April 2011
Samarth Sahakari Bank Limited Solapur
0
20 February 2007
The Pandharupr Urban Cooperative Bank Limited
0
25 August 2003
The Pandharpur Urban Co-op. Bank Ltd.
0
28 January 2016
Samarth Sahakari Bank Limited
0
11 June 2013
Samarth Sahakari Bank Limited
0
12 January 2017
Others
0
21 April 2011
Samarth Sahakari Bank Limited Solapur
0
20 February 2007
The Pandharupr Urban Cooperative Bank Limited
0
25 August 2003
The Pandharpur Urban Co-op. Bank Ltd.
0
28 January 2016
Samarth Sahakari Bank Limited
0
11 June 2013
Samarth Sahakari Bank Limited
0
12 January 2017
Others
0
21 April 2011
Samarth Sahakari Bank Limited Solapur
0
20 February 2007
The Pandharupr Urban Cooperative Bank Limited
0
25 August 2003
The Pandharpur Urban Co-op. Bank Ltd.
0
28 January 2016
Samarth Sahakari Bank Limited
0
11 June 2013
Samarth Sahakari Bank Limited
0

Documents

Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Optional Attachment-(1)-04122020
List of share holders, debenture holders;-04122020
Approval letter for extension of AGM;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Approval letter of extension of financial year or AGM-04122020
Form DPT-3-07102020-signed
Auditor?s certificate-24092020
Form ADT-1-25112019_signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Copy of the intimation sent by company-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019

Frequently Asked Questions

What is the date of Phoenix agro processing and bio-chemical private limited incorporation?

Incorporation date of the company is 16 February 1999 .

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.

Phoenix agro processing and bio-chemical private limited has appointed how many directors?

The appointed directors in the company are:

  • Nitin vasant apte
  • Chetan narsinh phatak
  • Vinay vasant apte
  • Mahesh vasant apte
  • Pallavi chetan phatak