Company Information

CIN
U25202GJ2010PTC062437
Status
Date of Incorporation
27 September 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
95,760,000
Authorised Capital
125,000,000

Directors

Ranjeet Kumar Mahapatra
Ranjeet Kumar Mahapatra
Director/Designated Partner
for about 1 year
Peng Hui Lim
Peng Hui Lim
Director/Designated Partner
for about 1 year
Dimple Dilip Panchal
Dimple Dilip Panchal
Director/Designated Partner
for over 4 years
Laxmikant Mohanlal Patel
Laxmikant Mohanlal Patel
Director/Designated Partner
for over 1 year
Dilipbhai Kantilal Panchal
Dilipbhai Kantilal Panchal
Director/Designated Partner
for about 2 years

Past Directors

Nimit Naresh Agarwal
Nimit Naresh Agarwal
Additional Director
over 1 year ago
Jitendrakumar Kantilal Panchal
Jitendrakumar Kantilal Panchal
Director
about 14 years ago

Charges

182 Crore
01 March 2019
The Ahmedabad Mercantile Co-op. Bank Ltd
4 Crore
28 March 2018
Tata Capital Financial Services Limited
1 Crore
11 October 2017
Axis Bank Limited
5 Lak
26 September 2017
Axis Bank Limited
9 Lak
23 December 2016
Tata Capital Financial Services Limited
4 Crore
22 February 2016
The Ahmedabad Mercantile Co. Op. Bank Limited
9 Crore
26 February 2015
The Ahmedabad Mercantile Co Op Bank Ltd
49 Crore
29 October 2014
Siemens Financial Services Private Limited
2 Crore
01 July 2014
Tata Capital Financial Services Limited
5 Crore
29 January 2015
Siemens Financial Services Private Limited
78 Lak
19 September 2016
The Ahmedabad Mercantile Co. Op. Bank Limited
1 Crore
28 September 2011
Oriental Bank Of Commerce
2 Crore
28 September 2011
Oriental Bank Of Commerce
7 Crore
28 September 2011
Oriental Bank Of Commerce
5 Crore
15 June 2021
The Ahmedabad Mercantile Co-operative Bank Limited
54 Crore
19 November 2020
Rbl Bank Limited
10 Crore
29 June 2020
Axis Bank Limited
33 Crore
06 August 2022
The Ahmedabad Mercantile Co Op Bank Ltd
9 Crore
06 August 2022
Others
0
29 June 2020
Axis Bank Limited
0
19 November 2020
Others
0
26 February 2015
Others
0
01 July 2014
Tata Capital Financial Services Limited
0
15 June 2021
Others
0
01 March 2019
Others
0
28 March 2018
Tata Capital Financial Services Limited
0
11 October 2017
Others
0
26 September 2017
Others
0
22 February 2016
The Ahmedabad Mercantile Co. Op. Bank Limited
0
19 September 2016
Others
0
29 January 2015
Siemens Financial Services Private Limited
0
28 September 2011
Oriental Bank Of Commerce
0
28 September 2011
Oriental Bank Of Commerce
0
29 October 2014
Siemens Financial Services Private Limited
0
28 September 2011
Oriental Bank Of Commerce
0
23 December 2016
Tata Capital Financial Services Limited
0
06 August 2022
Others
0
29 June 2020
Axis Bank Limited
0
19 November 2020
Others
0
26 February 2015
Others
0
01 July 2014
Tata Capital Financial Services Limited
0
15 June 2021
Others
0
01 March 2019
Others
0
28 March 2018
Tata Capital Financial Services Limited
0
11 October 2017
Others
0
26 September 2017
Others
0
22 February 2016
The Ahmedabad Mercantile Co. Op. Bank Limited
0
19 September 2016
Others
0
29 January 2015
Siemens Financial Services Private Limited
0
28 September 2011
Oriental Bank Of Commerce
0
28 September 2011
Oriental Bank Of Commerce
0
29 October 2014
Siemens Financial Services Private Limited
0
28 September 2011
Oriental Bank Of Commerce
0
23 December 2016
Tata Capital Financial Services Limited
0
06 August 2022
Others
0
29 June 2020
Axis Bank Limited
0
19 November 2020
Others
0
26 February 2015
Others
0
01 July 2014
Tata Capital Financial Services Limited
0
15 June 2021
Others
0
01 March 2019
Others
0
28 March 2018
Tata Capital Financial Services Limited
0
11 October 2017
Others
0
26 September 2017
Others
0
22 February 2016
The Ahmedabad Mercantile Co. Op. Bank Limited
0
19 September 2016
Others
0
29 January 2015
Siemens Financial Services Private Limited
0
28 September 2011
Oriental Bank Of Commerce
0
28 September 2011
Oriental Bank Of Commerce
0
29 October 2014
Siemens Financial Services Private Limited
0
28 September 2011
Oriental Bank Of Commerce
0
23 December 2016
Tata Capital Financial Services Limited
0

Documents

Particulars of all joint charge holders;-02122020
Optional Attachment-(1)-02122020
Form CHG-1-02122020_signed
Optional Attachment-(2)-02122020
Instrument(s) of creation or modification of charge;-02122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Optional Attachment-(1)-30072020
Interest in other entities;-30072020
Form DIR-12-30072020_signed
Optional Attachment-(2)-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Instrument(s) of creation or modification of charge;-29072020
Optional Attachment-(2)-29072020
Particulars of all joint charge holders;-29072020
Optional Attachment-(3)-29072020
Form CHG-1-29072020_signed
Optional Attachment-(1)-29072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Optional Attachment-(1)-16072020
Form CHG-1-16072020_signed

Frequently Asked Questions

What is the date on which the Phoenix flexibles private limited incorporated?

Phoenix flexibles private limited was incorporated on 27 September 2010 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Phoenix flexibles private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Phoenix flexibles private limited?

7 of directors are associated with the company.

What is the number of directors associated with Phoenix flexibles private limited?

7 of directors are associated with the company.