Company Information

CIN
U74900MH2013PTC249783
Status
Date of Incorporation
04 November 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Pulkit Hingar
Pulkit Hingar
Director/Designated Partner
for over 1 year

Past Directors

Gulab Hassanand Bhawnani
Gulab Hassanand Bhawnani
Additional Director
over 6 years ago
Arun Kumar Singh
Arun Kumar Singh
Additional Director
over 6 years ago
Arvind Kumar Khair
Arvind Kumar Khair
Additional Director
over 7 years ago
Alok Jain
Alok Jain
Additional Director
about 10 years ago
Manuel Emeliano Aguero
Manuel Emeliano Aguero
Additional Director
over 10 years ago
Juan Carlos Rodriguez
Juan Carlos Rodriguez
Additional Director
over 10 years ago
Leslie Frank Capella
Leslie Frank Capella
Additional Director
over 10 years ago
Charles Dean Starnes
Charles Dean Starnes
Additional Director
over 10 years ago
Manish Ramanlal Tailor
Manish Ramanlal Tailor
Director
about 11 years ago

Documents

Form MGT-7-10122019_signed
Form AOC - 4 CFS-10122019_signed
List of share holders, debenture holders;-27112019
Supplementary or Test audit report under section 143-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Supplementary or Test audit report under section 143-16012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012019
Form DIR-12-16012019_signed
Form AOC - 4 CFS-16012019_signed

Frequently Asked Questions

What is the incorporation date of the Phoenix innovative healthcare manufacturers private limited?

Incorporation date of the company is 04 November 2013 .

What is the state of the Phoenix innovative healthcare manufacturers private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Phoenix innovative healthcare manufacturers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Phoenix innovative healthcare manufacturers private limited?

Phoenix innovative healthcare manufacturers private limited has appointed 10 of directors.

Who are the appointed Directors in Phoenix innovative healthcare manufacturers private limited?

The appointed directors in the company are:

  • Manish ramanlal tailor
  • Charles dean starnes
  • Leslie frank capella
  • Juan carlos rodriguez
  • Manuel emeliano aguero
  • Alok jain
  • Arvind kumar khair
  • Arun kumar singh
  • Gulab hassanand bhawnani
  • Pulkit hingar