Company Information

CIN
U24240WB2005PTC103896
Status
Date of Incorporation
23 June 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,587,000
Authorised Capital
5,000,000

Directors

Rakesh Kumar Hausilaprasad Dube
Rakesh Kumar Hausilaprasad Dube
Director
for about 12 years
Neeraj Joshi
Neeraj Joshi
Director
for about 19 years

Past Directors

Ajazfatima Mohammedali Patankar
Ajazfatima Mohammedali Patankar
Additional Director
over 9 years ago
Naveen Bansal
Naveen Bansal
Director
almost 11 years ago
Kausik Maitra
Kausik Maitra
Director
about 12 years ago
Tejinder Pal Singh
Tejinder Pal Singh
Director
about 19 years ago
Manish Rustagi
Manish Rustagi
Director
over 19 years ago

Charges

7 Crore
27 June 2006
Oriental Bank Of Commerce
7 Crore
27 June 2006
Oriental Bank Of Commerce
0
27 June 2006
Oriental Bank Of Commerce
0
27 June 2006
Oriental Bank Of Commerce
0

Documents

Acknowledgement received from company-21092017
Proof of dispatch-21092017
Form DIR-11-21092017_signed
Notice of resignation filed with the company-21092017
Form DIR-11-01092017_signed
Notice of resignation filed with the company-31082017
Proof of dispatch-31082017
List of share holders, debenture holders;-27042017
Form MGT-7-27042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Directors report as per section 134(3)-26042017
Form AOC-4-26042017_signed
Form ADT-1-20042017_signed
Copy of written consent given by auditor-20042017
Copy of the intimation sent by company-20042017
Copy of resolution passed by the company-20042017
Form INC-22-26122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122016
Optional Attachment-(1)-26122016
Copies of the utility bills as mentioned above (not older than two months)-26122016

Frequently Asked Questions

What is the incorporation date of the Phoenix cardio care india private limited?

Incorporation date of the company is 23 June 2005 .

What is the state of the Phoenix cardio care india private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Phoenix cardio care india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Phoenix cardio care india private limited?

Phoenix cardio care india private limited has appointed 7 of directors.

Who are the appointed Directors in Phoenix cardio care india private limited?

The appointed directors in the company are:

  • Naveen bansal
  • Tejinder pal singh
  • Neeraj joshi
  • Manish rustagi
  • Kausik maitra
  • Rakesh kumar hausilaprasad dube
  • Ajazfatima mohammedali patankar