Company Information

CIN
Status
Date of Incorporation
05 August 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,930,000
Authorised Capital
300,000,000

Directors

Arackal Aliyar Sidhik
Arackal Aliyar Sidhik
Director/Designated Partner
for almost 3 years
Paruvatharayil Mathai Alexander
Paruvatharayil Mathai Alexander
Director/Designated Partner
for almost 2 years
Narendra Aggarwal
Narendra Aggarwal
Director/Designated Partner
for almost 20 years
Narender Kumar Makkar
Narender Kumar Makkar
Director
for almost 20 years

Past Directors

Charges

4 Crore
25 April 1997
The Industrial Finance Corporation Of India Ltd.
1 Crore
27 May 1994
Bank Of Baroda
1 Crore
19 May 1994
Punjab & Sind Bank
2 Crore
27 May 1994
Bank Of Baroda
0
25 April 1997
The Industrial Finance Corporation Of India Ltd.
0
19 May 1994
Punjab & Sind Bank
0
27 May 1994
Bank Of Baroda
0
25 April 1997
The Industrial Finance Corporation Of India Ltd.
0
19 May 1994
Punjab & Sind Bank
0

Documents

List of share holders, debenture holders;-18122020 marked as defective by Registrar on 11-02-2021
Form MGT-7-19122020_signed marked as defective by Registrar on 11-02-2021
List of share holders, debenture holders;-18122020
Form DIR-12-10072020_signed
Optional Attachment-(1)-09072020
Evidence of cessation;-09072020
Form DPT-3-07072020-signed
Auditor?s certificate-07072020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form DPT-3-26062019
Form DIR-12-30042019_signed
Optional Attachment-(2)-30042019
Optional Attachment-(1)-30042019
Optional Attachment-(1)-08122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed

Frequently Asked Questions

When was the Phoenix international finance limited incorporated?

The Phoenix international finance limited was incorporated with ROC on 05 August 1991 as .

Where has the Phoenix international finance limited been incorporated?

The company was incorporated in Delhi with registration number 045236.

What is the E-filing status of the company?

The status of Phoenix international finance limited is Active.

Number of Key Management personnel of the Phoenix international finance limited?

The company has 4 key management personnel in the company.

Who are the directors of the Phoenix international finance limited?

The appointed directors in the company are:

  • Narender kumar makkar
  • Narendra aggarwal
  • Paruvatharayil mathai alexander
  • Arackal aliyar sidhik