Company Information

CIN
U74990TN2011PTC079806
Status
Date of Incorporation
23 March 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Shivom Singla
Shivom Singla
Director/Designated Partner
for almost 2 years
Raja Singla
Raja Singla
Individual Promoter
for over 12 years
Mohan Kumar Thrupura Sundari .
Mohan Kumar Thrupura Sundari .
Director
for over 13 years
Pondichery Venkataraman Mohankumar
Pondichery Venkataraman Mohankumar
Managing Director
for over 13 years

Past Directors

Charges

90 Lak
06 September 2019
Canara Bank
19 Lak
14 November 2018
Canara Bank
6 Lak
14 November 2018
Canara Bank
10 Lak
22 June 2011
Canara Bank
55 Lak
01 September 2012
Canara Bank
8 Lak
15 October 2012
Canara Bank
5 Lak
14 November 2018
Canara Bank
0
14 November 2018
Canara Bank
0
06 September 2019
Canara Bank
0
22 June 2011
Canara Bank
0
01 September 2012
Canara Bank
0
15 October 2012
Canara Bank
0
14 November 2018
Canara Bank
0
14 November 2018
Canara Bank
0
06 September 2019
Canara Bank
0
22 June 2011
Canara Bank
0
01 September 2012
Canara Bank
0
15 October 2012
Canara Bank
0
14 November 2018
Canara Bank
0
14 November 2018
Canara Bank
0
06 September 2019
Canara Bank
0
22 June 2011
Canara Bank
0
01 September 2012
Canara Bank
0
15 October 2012
Canara Bank
0

Documents

Form DPT-3-16022021_signed
Instrument(s) of creation or modification of charge;-24022020
Form CHG-1-24022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200224
Form CHG-1-24112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Form DPT-3-05112019-signed
Form MGT-14-30102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019
Form DPT-3-22102019-signed
Instrument(s) of creation or modification of charge;-15102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Form CHG-1-02012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190102

Frequently Asked Questions

What is the date on which the Phoenix bio sciences private limited incorporated?

Phoenix bio sciences private limited was incorporated on 23 March 2011 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Phoenix bio sciences 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 bio sciences private limited?

4 of directors are associated with the company.

What is the number of directors associated with Phoenix bio sciences private limited?

4 of directors are associated with the company.