Company Information

CIN
U67190MH2007PTC168303
Status
Date of Incorporation
02 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
1,680,000,000
Authorised Capital
2,500,000,000

Directors

Jaimin Mukund Bhatt
Jaimin Mukund Bhatt
Director
for over 17 years
Sumanlal Babulal Shah
Sumanlal Babulal Shah
Director
for over 17 years
Rajesh Harkishandas Doshi
Rajesh Harkishandas Doshi
Director
for over 17 years
Jyoti Amit Agarwal
Jyoti Amit Agarwal
Director/Designated Partner
for about 4 years
Venkattu Srinivasan
Venkattu Srinivasan
Director/Designated Partner
for over 1 year
Chandan Bhattacharya
Chandan Bhattacharya
Director/Designated Partner
for over 17 years
Keki Manchersha Elavia
Keki Manchersha Elavia
Director/Designated Partner
for over 9 years

Past Directors

Balan Wasudeo .
Balan Wasudeo .
Additional Director
over 2 years ago
Venkataraman Tirupattur Raghunath
Venkataraman Tirupattur Raghunath
Director
about 16 years ago
Narendra Jamnadas Jhaveri
Narendra Jamnadas Jhaveri
Director
over 17 years ago

Charges

525 Crore
29 July 2019
Vistra Itcl (india) Limited
50 Crore
29 March 2019
Vistra Itcl (india) Limited
75 Crore
04 February 2019
Vistra Itcl (india) Limited
100 Crore
19 December 2017
Hdfc Bank Limited
250 Crore
18 March 2016
Punjab National Bank
100 Crore
28 December 2020
Vistra Itcl (india) Limited
25 Crore
24 December 2020
Vistra Itcl (india) Limited
50 Crore
12 December 2019
Vistra Itcl (india) Limited
50 Crore
21 December 2022
Others
0
29 July 2019
Others
0
24 September 2021
Others
0
24 November 2021
Others
0
19 December 2017
Hdfc Bank Limited
0
24 December 2020
Others
0
12 December 2019
Others
0
29 March 2019
Others
0
04 February 2019
Others
0
28 December 2020
Others
0
18 March 2016
Others
0
21 December 2022
Others
0
29 July 2019
Others
0
24 September 2021
Others
0
24 November 2021
Others
0
19 December 2017
Hdfc Bank Limited
0
24 December 2020
Others
0
12 December 2019
Others
0
29 March 2019
Others
0
04 February 2019
Others
0
28 December 2020
Others
0
18 March 2016
Others
0
22 August 2023
Others
0
21 December 2022
Others
0
19 December 2017
Hdfc Bank Limited
0
24 September 2021
Others
0
29 July 2019
Others
0
24 November 2021
Others
0
24 December 2020
Others
0
28 December 2020
Others
0
12 December 2019
Others
0
04 February 2019
Others
0
29 March 2019
Others
0
18 March 2016
Others
0

Documents

Form CHG-4-05032021_signed
Form CHG-9-05022021-signed
Certificate of registration of charge-20210205
Form CHG-1-07012021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Copy of the resolution authorising the issue of the debenture series.-31122020
Optional Attachment-(2)-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Instrument of creation or modification of charge-31122020
Form PAS-3-29122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122020
Copy of Board or Shareholders? resolution-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Complete record of private placement offers and acceptances in Form PAS-5.-29122020
Form PAS-3-28122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28122020
Copy of Board or Shareholders? resolution-28122020
Optional Attachment-(1)-28122020

Frequently Asked Questions

What is the date of Phoenix arc private limited incorporation?

Incorporation date of the company is 02 March 2007 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 10.

Phoenix arc private limited has appointed how many directors?

The appointed directors in the company are:

  • Keki manchersha elavia
  • Narendra jamnadas jhaveri
  • Sumanlal babulal shah
  • Rajesh harkishandas doshi
  • Chandan bhattacharya
  • Jaimin mukund bhatt
  • Venkataraman tirupattur raghunath
  • Balan wasudeo .
  • Venkattu srinivasan
  • Jyoti amit agarwal