Company Information

CIN
Status
Date of Incorporation
10 April 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Restaurants, Bars And Canteens NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 November 2021
Paid Up Capital
23,214,000
Authorised Capital
40,000,000

Directors

Sharmila Dalmia
Sharmila Dalmia
Director/Designated Partner
for over 1 year
Atul Ashokkumar Ruia
Atul Ashokkumar Ruia
Director/Designated Partner
for over 1 year

Past Directors

Gopu Rajagopal
Gopu Rajagopal
Director
about 11 years ago
Kiran Bhailal Gandhi
Kiran Bhailal Gandhi
Director
about 16 years ago
Dina Khoshro Wadia
Dina Khoshro Wadia
Director
about 16 years ago
Ajaykumar Parmanand Kejriwal
Ajaykumar Parmanand Kejriwal
Additional Director
over 16 years ago
Shishir Ashok Shrivastava
Shishir Ashok Shrivastava
Additional Director
over 16 years ago
Ashokkumar Ruia Radhakrishna
Ashokkumar Ruia Radhakrishna
Director
over 17 years ago

Documents

Form PAS-6-03042021_signed
Form AOC-4(XBRL)-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Approval letter of extension of financial year of AGM-21122020
Form DPT-3-01122020_signed
Form DPT-3-11092020-signed
Form PAS-6-10092020_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Optional Attachment-(1)-19102019
Form AOC-4(XBRL)-19102019_signed
Form BEN - 2-07092019_signed
Optional Attachment-(1)-07092019
Declaration under section 90-07092019
Form DPT-3-28062019
Form MGT-14-21062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019
Form DIR-12-19032019_signed
Evidence of cessation;-19032019

Frequently Asked Questions

When was the Phoenix hospitality company private limited incorporated?

The Phoenix hospitality company private limited was incorporated with ROC on 10 April 2006 as .

Where has the Phoenix hospitality company private limited been incorporated?

The company was incorporated in Mumbai with registration number 161066.

What is the E-filing status of the company?

The status of Phoenix hospitality company private limited is Amalgamated.

Number of Key Management personnel of the Phoenix hospitality company private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Phoenix hospitality company private limited?

The appointed directors in the company are:

  • Ashokkumar ruia radhakrishna
  • Atul ashokkumar ruia
  • Shishir ashok shrivastava
  • Dina khoshro wadia
  • Sharmila dalmia
  • Kiran bhailal gandhi
  • Ajaykumar parmanand kejriwal
  • Gopu rajagopal