Company Information

CIN
Status
Date of Incorporation
09 May 2013
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
30 September 2022
Paid Up Capital
1,076,670
Authorised Capital
10,000,000

Directors

Arvind Kumar
Arvind Kumar
Director/Designated Partner
for over 11 years
Amit Kumar
Amit Kumar
Director/Designated Partner
for about 1 year

Past Directors

Charges

6 Crore
11 September 2017
Rbl Bank Limited
3 Crore
06 October 2016
Yes Bank Limited
4 Crore
10 March 2015
Syndicate Bank
40 Lak
22 September 2020
Hinduja Leyland Finance Limited
21 Lak
21 August 2020
Hinduja Leyland Finance Limited
83 Lak
21 August 2020
Hinduja Leyland Finance Limited
55 Lak
07 January 2020
Yes Bank Limited
1 Crore
06 October 2016
Yes Bank Limited
0
07 January 2020
Yes Bank Limited
0
21 August 2020
Others
0
22 September 2020
Others
0
21 August 2020
Others
0
10 March 2015
Syndicate Bank
0
11 September 2017
Others
0
06 October 2016
Yes Bank Limited
0
07 January 2020
Yes Bank Limited
0
21 August 2020
Others
0
22 September 2020
Others
0
21 August 2020
Others
0
10 March 2015
Syndicate Bank
0
11 September 2017
Others
0
06 October 2016
Yes Bank Limited
0
07 January 2020
Yes Bank Limited
0
21 August 2020
Others
0
22 September 2020
Others
0
21 August 2020
Others
0
10 March 2015
Syndicate Bank
0
11 September 2017
Others
0

Documents

Form DPT-3-09012021_signed
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-03112020
Form DPT-3-12102020-signed
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Form CHG-1-07092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Instrument(s) of creation or modification of charge;-04092020
Instrument(s) of creation or modification of charge;-07022020
Form CHG-1-07022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200207
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form MSME FORM I-12122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Frequently Asked Questions

When was the Phoenix express private limited incorporated?

The Phoenix express private limited was incorporated with ROC on 09 May 2013 as .

Where has the Phoenix express private limited been incorporated?

The company was incorporated in Delhi with registration number 251865.

What is the E-filing status of the company?

The status of Phoenix express private limited is Active.

Number of Key Management personnel of the Phoenix express private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Phoenix express private limited?

The appointed directors in the company are:

  • Amit kumar
  • Arvind kumar