Company Information

CIN
U85110KA1995PTC018034
Status
Date of Incorporation
14 June 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,172,500
Authorised Capital
10,000,000

Directors

Shreya Nambiar
Shreya Nambiar
Director/Designated Partner
for almost 4 years
Ajit Gopal Nambiar
Ajit Gopal Nambiar
Director/Designated Partner
for almost 2 years

Past Directors

Meena Nambiar
Meena Nambiar
Additional Director
over 4 years ago
Thankam Nambiar
Thankam Nambiar
Director
over 25 years ago
Gopalan Thazath Pollayikodi Nambiar
Gopalan Thazath Pollayikodi Nambiar
Director
almost 28 years ago

Charges

2 Crore
07 May 2019
Tata Capital Financial Services Limited
3 Crore
08 February 2021
Axis Bank Limited
2 Crore
07 May 2019
Tata Capital Financial Services Limited
0
08 February 2021
Axis Bank Limited
0
07 May 2019
Tata Capital Financial Services Limited
0
08 February 2021
Axis Bank Limited
0

Documents

Form DIR-12-03042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Interest in other entities;-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-07062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Form CHG-1-09052019_signed
Instrument(s) of creation or modification of charge;-09052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190509
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Optional Attachment-(1)-05042019

Frequently Asked Questions

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

Phoenix holdings private limited was incorporated on 14 June 1995 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Phoenix holdings 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 holdings private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.