Company Information

CIN
U33100TG2012PTC082781
Status
Date of Incorporation
30 August 2012
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,125,130
Authorised Capital
10,500,000

Directors

Ramesh Alur
Ramesh Alur
Director
for about 12 years
Vikas Saluguti
Vikas Saluguti
Director/Designated Partner
for over 1 year
Ramagopal Somasekhara Muppirala
Ramagopal Somasekhara Muppirala
Director/Designated Partner
for over 1 year
Sreekanth Reddy Beeram
Sreekanth Reddy Beeram
Director/Designated Partner
for about 7 years

Past Directors

Jaishankar Raman
Jaishankar Raman
Director
about 12 years ago

Documents

Form PAS-3-19052020_signed
Copy of Board or Shareholders? resolution-19052020
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.-19052020
Form PAS-3-30082019_signed marked as defective by Registrar on 14-05-2020
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.-30082019 marked as defective by Registrar on 14-05-2020
Copy of Board or Shareholders? resolution-30082019 marked as defective by Registrar on 14-05-2020
Form GNL-2-18032020-signed
Optional Attachment-(1)-05032020
Optional Attachment-(3)-05032020
Optional Attachment-(2)-05032020
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
List of share holders, debenture holders;-28102019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

What is the incorporation date of the Phoenix cardiac devices private limited?

Incorporation date of the company is 30 August 2012 .

What is the state of the Phoenix cardiac devices private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Phoenix cardiac devices private limited status with MCA?

The company status as per MCA is Active.

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

Phoenix cardiac devices private limited has appointed 5 of directors.

Who are the appointed Directors in Phoenix cardiac devices private limited?

The appointed directors in the company are:

  • Ramesh alur
  • Sreekanth reddy beeram
  • Ramagopal somasekhara muppirala
  • Jaishankar raman
  • Vikas saluguti