Company Information

CIN
U24134WB1998PTC087713
Status
Date of Incorporation
11 August 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Polymers
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
27 June 2023
Paid Up Capital
459,349,000
Authorised Capital
900,000,000

Directors

Joerg Walter
Joerg Walter
Director/Designated Partner
for almost 2 years
Ashish Srivastava
Ashish Srivastava
Director/Designated Partner
for over 1 year
Surajit Sarkar
Surajit Sarkar
Director/Designated Partner
for about 1 year
Stephan Weisgerber
Stephan Weisgerber
Director/Designated Partner
for about 3 years
Andrea Berkemeyer
Andrea Berkemeyer
Director/Designated Partner
for over 6 years
Axel Weber
Axel Weber
Director/Designated Partner
for over 7 years

Past Directors

Ashok Kumar Ganguly
Ashok Kumar Ganguly
Additional Director
over 7 years ago
Stefan Joachim Hoheisel
Stefan Joachim Hoheisel
Director
over 8 years ago
Andreas Bakenhus
Andreas Bakenhus
Director
over 8 years ago
Hannes Friederichsen
Hannes Friederichsen
Additional Director
over 9 years ago
Smita Pandit Chakraborty
Smita Pandit Chakraborty
Managing Director
about 11 years ago
Ved Prakash
Ved Prakash
Director Appointed In Casual Vacancy
over 15 years ago
Andreas Huck
Andreas Huck
Director Appointed In Casual Vacancy
about 16 years ago
Claus Peter Spille
Claus Peter Spille
Director Appointed In Casual Vacancy
almost 17 years ago
Kallol Datta
Kallol Datta
Nominee Director
over 17 years ago
Subbiah Siddharth
Subbiah Siddharth
Nominee Director
almost 20 years ago
Arindom Mukherjee .
Arindom Mukherjee .
Nominee Director
over 23 years ago
Tapas Mukherjee Kumar
Tapas Mukherjee Kumar
Managing Director
almost 26 years ago

Charges

25 Crore
24 October 2002
Icici Bank Ltd.
25 Crore
24 October 2002
Icici Bank Ltd.
0
24 October 2002
Icici Bank Ltd.
0

Documents

Form MGT-7-21112020_signed
Copy of MGT-8-20112020
List of share holders, debenture holders;-20112020
Form MGT-14-22102020_signed
Form AOC-4(XBRL)-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Form MSME FORM I-04062020_signed
Form MSME FORM I-01102019_signed
Form DIR-12-11092019_signed
Form AOC-4(XBRL)-19082019-signed
Form MGT-7-14082019_signed
Copy of MGT-8-10082019
List of share holders, debenture holders;-10082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29072019
Form DIR-12-19072019_signed
Evidence of cessation;-17072019
Form MSME FORM I-12062019_signed
Form MGT-7-27072018_signed
Copy of MGT-8-26072018

Frequently Asked Questions

What is the date of Phoenix conveyor belt india private limited incorporation?

Incorporation date of the company is 11 August 1998 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 18.

Phoenix conveyor belt india private limited has appointed how many directors?

The appointed directors in the company are:

  • Kallol datta
  • Tapas mukherjee kumar
  • Arindom mukherjee .
  • Subbiah siddharth
  • Andreas huck
  • Smita pandit chakraborty
  • Hannes friederichsen
  • Andreas bakenhus
  • Stefan joachim hoheisel
  • Ved prakash
  • Axel weber
  • Ashok kumar ganguly
  • Andrea berkemeyer
  • Claus peter spille
  • Stephan weisgerber
  • Surajit sarkar
  • Ashish srivastava
  • Joerg walter