Company Information

CIN
Status
Date of Incorporation
18 July 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Machinery Parts for Textile, Apparel And Leather Production
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

Sachin Narendra Mhatre
Sachin Narendra Mhatre
Director/Designated Partner
for almost 4 years
Sonali Sachin Mhatre
Sonali Sachin Mhatre
Director/Designated Partner
for almost 4 years
Pratibha Bajrang Sabale
Pratibha Bajrang Sabale
Additional Director
for over 9 years

Past Directors

Sujata Dattatraya Patil
Sujata Dattatraya Patil
Director
about 11 years ago
Subhash Krishnat Chavan
Subhash Krishnat Chavan
Whole Time Director
over 13 years ago
Anil Navnath Sutar
Anil Navnath Sutar
Director
over 13 years ago
Bajrang Damu Sabale
Bajrang Damu Sabale
Director
over 13 years ago

Charges

80 Lak
19 August 2013
The Cosmos Co-operative Bank Limited (chinchwad Branch)
65 Lak
30 May 2013
The Cosmos Co-operative Bank Limited (chinchwad Branch)
15 Lak
30 May 2013
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
19 August 2013
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
30 May 2013
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
19 August 2013
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
List of share holders, debenture holders;-14082020
Directors report as per section 134(3)-14082020
Form MGT-7-14082020_signed
Form AOC-4-14082020_signed
Form ADT-1-13082020_signed
Form ADT-3-13082020_signed
Copy of the intimation sent by company-13082020
Resignation letter-13082020
Optional Attachment-(1)-13082020
Copy of resolution passed by the company-13082020
Copy of written consent given by auditor-13082020
Form DPT-3-22072019-signed
Form MGT-7-13112018_signed
Form ADT-1-12112018_signed
List of share holders, debenture holders;-12112018
Copy of resolution passed by the company-12112018
Copy of written consent given by auditor-12112018
Copy of the intimation sent by company-12112018
Form AOC-4-12112018_signed

Frequently Asked Questions

What is the date of Phoenix automation private limited incorporation?

Incorporation date of the company is 18 July 2011 .

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 7.

Phoenix automation private limited has appointed how many directors?

The appointed directors in the company are:

  • Subhash krishnat chavan
  • Bajrang damu sabale
  • Sujata dattatraya patil
  • Pratibha bajrang sabale
  • Anil navnath sutar
  • Sonali sachin mhatre
  • Sachin narendra mhatre