Company Information

CIN
Status
Date of Incorporation
05 September 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saryu Ravilal Kothari
Saryu Ravilal Kothari
Director/Designated Partner
for almost 6 years
Dwarika Prasad Singh
Dwarika Prasad Singh
Director/Designated Partner
for about 1 year
Hemant Narayan Gurav
Hemant Narayan Gurav
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form DPT-3-19092020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form DPT-3-01072019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Form DIR-12-15032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Optional Attachment-(1)-14032019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Frequently Asked Questions

What is the date on which the Phoenix asset management private limited incorporated?

Phoenix asset management private limited was incorporated on 05 September 1991 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Phoenix asset management private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Phoenix asset management private limited?

3 of directors are associated with the company.

What is the number of directors associated with Phoenix asset management private limited?

3 of directors are associated with the company.