Company Information

CIN
U32300DL1996PTC078914
Status
Date of Incorporation
16 May 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,700,000
Authorised Capital
20,000,000

Directors

Ashish Verma
Ashish Verma
Director/Designated Partner
for over 19 years
Prem Lata Verma
Prem Lata Verma
Director/Designated Partner
for over 19 years
Naresh Kumar Verma
Naresh Kumar Verma
Director/Designated Partner
for over 19 years

Past Directors

Vivek Kapoor
Vivek Kapoor
Director
about 16 years ago

Charges

0
25 April 2013
Canara Bank
25 Lak
16 January 2012
Canara Bank
4 Crore
03 September 2014
Canara Bank
1 Crore
18 November 2006
Canara Bank
6 Crore
19 January 2009
Canara Bank
50 Lak
16 January 2012
Canara Bank
2 Crore
25 April 2013
Canara Bank
60 Lak
18 November 2006
Canara Bank
40 Lak
03 January 2003
Vijaya Bank
1 Crore
13 May 2005
Vijaya Bank
36 Lak
06 August 2004
Vijaya Bank
87 Lak
03 January 2003
Vijaya Bank
28 Lak
22 July 2003
Vijaya Bank
60 Lak
22 July 2003
Vijaya Bank
65 Lak
04 September 2004
Vijaya Bank
17 Lak
18 November 2006
Canara Bank
0
18 November 2006
Canara Bank
0
04 September 2004
Vijaya Bank
0
22 July 2003
Vijaya Bank
0
22 July 2003
Vijaya Bank
0
03 January 2003
Vijaya Bank
0
19 January 2009
Canara Bank
0
16 January 2012
Canara Bank
0
03 September 2014
Canara Bank
0
06 August 2004
Vijaya Bank
0
25 April 2013
Canara Bank
0
03 January 2003
Vijaya Bank
0
16 January 2012
Canara Bank
0
25 April 2013
Canara Bank
0
13 May 2005
Vijaya Bank
0
18 November 2006
Canara Bank
0
18 November 2006
Canara Bank
0
04 September 2004
Vijaya Bank
0
22 July 2003
Vijaya Bank
0
22 July 2003
Vijaya Bank
0
03 January 2003
Vijaya Bank
0
19 January 2009
Canara Bank
0
16 January 2012
Canara Bank
0
03 September 2014
Canara Bank
0
06 August 2004
Vijaya Bank
0
25 April 2013
Canara Bank
0
03 January 2003
Vijaya Bank
0
16 January 2012
Canara Bank
0
25 April 2013
Canara Bank
0
13 May 2005
Vijaya Bank
0

Documents

Form DPT-3-22092020-signed
Auditor?s certificate-14092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form CHG-4-08082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190808
Letter of the charge holder stating that the amount has been satisfied-07082019
Form DPT-3-30062019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed

Frequently Asked Questions

What is the incorporation date of the Phoenix batteries private limited?

Incorporation date of the company is 16 May 1996 .

What is the state of the Phoenix batteries private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Phoenix batteries private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Phoenix batteries private limited?

Phoenix batteries private limited has appointed 4 of directors.

Who are the appointed Directors in Phoenix batteries private limited?

The appointed directors in the company are:

  • Naresh kumar verma
  • Ashish verma
  • Prem lata verma
  • Vivek kapoor