Company Information

CIN
Status
Date of Incorporation
24 February 1995
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
25 September 2023
Paid Up Capital
829,535,700
Authorised Capital
10,000,000,000

Directors

Vasudevan .
Vasudevan .
Director/Designated Partner
for about 3 years
Narender Kumar Makkar
Narender Kumar Makkar
Director
for almost 21 years
Arackal Aliyar Sidhik
Arackal Aliyar Sidhik
Additional Director
for over 9 years
Paruvatharayil Mathai Alexander
Paruvatharayil Mathai Alexander
Director/Designated Partner
for almost 2 years
Narendra Aggarwal
Narendra Aggarwal
Director/Designated Partner
for over 5 years

Past Directors

Krishna Kumar Venkataramani
Krishna Kumar Venkataramani
Director
about 9 years ago

Documents

Form DIR-12-23112020_signed
Optional Attachment-(1)-22112020
Evidence of cessation;-22112020
Form DIR-12-10072020_signed
Optional Attachment-(1)-09072020
Optional Attachment-(2)-09072020
Form DPT-3-19062020-signed
Auditor?s certificate-18062020
Optional Attachment-(1)-28022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022020
Form AOC-4(XBRL)-28022020_signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Notice of resignation;-07092019
Form DIR-12-07092019_signed
Evidence of cessation;-07092019
Form DIR-12-27062019_signed
Form DPT-3-25062019
Form DIR-12-21062019_signed

Frequently Asked Questions

When was the Phoenix cement limited incorporated?

The Phoenix cement limited was incorporated with ROC on 24 February 1995 as .

Where has the Phoenix cement limited been incorporated?

The company was incorporated in Delhi with registration number 065806.

What is the E-filing status of the company?

The status of Phoenix cement limited is Active.

Number of Key Management personnel of the Phoenix cement limited?

The company has 6 key management personnel in the company.

Who are the directors of the Phoenix cement limited?

The appointed directors in the company are:

  • Narender kumar makkar
  • Narendra aggarwal
  • Paruvatharayil mathai alexander
  • Arackal aliyar sidhik
  • Krishna kumar venkataramani
  • Vasudevan .