Company Information

CIN
U27203MH1972PTC015962
Status
Date of Incorporation
24 August 1972
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
568,500
Authorised Capital
6,000,000

Directors

Atul Dua
Atul Dua
Director
for almost 14 years
Sandeep Nemichand Shah
Sandeep Nemichand Shah
Additional Director
for over 7 years

Past Directors

Vijay Kisanrao Munde
Vijay Kisanrao Munde
Additional Director
almost 12 years ago
Kalyan Dnyanoba Katare
Kalyan Dnyanoba Katare
Additional Director
almost 12 years ago
Sanjay Purushottam Mehta
Sanjay Purushottam Mehta
Director
almost 18 years ago
Sanjay Namdeo Ganage
Sanjay Namdeo Ganage
Director
almost 18 years ago

Charges

7 Crore
21 March 2016
Encore Asset Reconstruction Company Private Limited
2 Crore
26 June 2013
Vidya Sahakari Bank Limited
70 Lak
26 June 2013
Vidya Sahakari Bank Limited
3 Crore
15 March 2014
Vidya Sahakari Bank Limited
1 Crore
17 September 2008
Indian Overseas Bank
21 Lak
06 December 2007
Indian Overseas Bank
2 Crore
01 November 2010
Indian Overseas Bank
1 Crore
23 April 2003
Bank Of Baroda
3 Lak
27 November 1991
Bank Of Baroda
15 Lak
27 August 1990
Bank Of Baroda
7 Lak
27 August 1990
Bank Of Baroda
7 Lak
10 November 1994
Bank Of Baroda
12 Lak
21 March 2016
Others
0
26 June 2013
Others
0
26 June 2013
Others
0
27 August 1990
Bank Of Baroda
0
15 March 2014
Vidya Sahakari Bank Limited
0
10 November 1994
Bank Of Baroda
0
23 April 2003
Bank Of Baroda
0
17 September 2008
Indian Overseas Bank
0
06 December 2007
Indian Overseas Bank
0
27 November 1991
Bank Of Baroda
0
01 November 2010
Indian Overseas Bank
0
27 August 1990
Bank Of Baroda
0
21 March 2016
Others
0
26 June 2013
Others
0
26 June 2013
Others
0
27 August 1990
Bank Of Baroda
0
15 March 2014
Vidya Sahakari Bank Limited
0
10 November 1994
Bank Of Baroda
0
23 April 2003
Bank Of Baroda
0
17 September 2008
Indian Overseas Bank
0
06 December 2007
Indian Overseas Bank
0
27 November 1991
Bank Of Baroda
0
01 November 2010
Indian Overseas Bank
0
27 August 1990
Bank Of Baroda
0

Documents

Form SH-7-27032019-signed
Optional Attachment-(2)-08032019
Altered memorandum of assciation;-08032019
Copy of the resolution for alteration of capital;-08032019
Optional Attachment-(1)-08032019
Optional Attachment-(4)-08032019
Optional Attachment-(3)-08032019
Form CHG-1-07032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190307
Instrument(s) of creation or modification of charge;-26022019
Notice of resignation;-31072018
Evidence of cessation;-31072018
Form DIR-12-31072018_signed
Form MGT-7-06042018_signed
Form AOC-4-02042018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-10072017
Form MGT-7-10072017_signed

Frequently Asked Questions

What is the date on which the Phoenix aluminium products private limited. incorporated?

Phoenix aluminium products private limited. was incorporated on 24 August 1972 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Phoenix aluminium products private limited. compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Phoenix aluminium products private limited.?

6 of directors are associated with the company.

What is the number of directors associated with Phoenix aluminium products private limited.?

6 of directors are associated with the company.