Company Information

CIN
U55101DL1990PLC039059
Status
Date of Incorporation
29 January 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,865,000
Authorised Capital
10,000,000

Directors

Manish Gupta
Manish Gupta
Director/Designated Partner
for about 6 years
Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
for over 1 year
Mahavir Prasad Gupta
Mahavir Prasad Gupta
Director/Designated Partner
for almost 7 years

Past Directors

Vishal Agarwal
Vishal Agarwal
Director
almost 20 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Form DIR-12-22112018_signed

Frequently Asked Questions

What is the date of Phoenix hotels and resorts privated limited incorporation?

Incorporation date of the company is 29 January 1990 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Phoenix hotels and resorts privated limited has appointed how many directors?

The appointed directors in the company are:

  • Mahavir prasad gupta
  • Neeraj gupta
  • Manish gupta
  • Vishal agarwal