Company Information

CIN
L74899DL1987PLC030092
Status
Date of Incorporation
28 December 1987
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
187,895,600
Authorised Capital
1,500,000,000

Directors

Paruvatharayil Mathai Alexander
Paruvatharayil Mathai Alexander
Director/Designated Partner
for almost 2 years
Jitendra Kumar Pancharia
Jitendra Kumar Pancharia
Director/Designated Partner
for about 7 years
Pushpa Joshi
Pushpa Joshi
Director/Designated Partner
for about 4 years
Narendra Aggarwal
Narendra Aggarwal
Director/Designated Partner
for almost 20 years
Narender Kumar Makkar
Narender Kumar Makkar
Director/Designated Partner
for almost 2 years

Past Directors

Gopal Krishna Mishra
Gopal Krishna Mishra
Cfo(kmp)
over 5 years ago
Krishna Kumar Venkataramani
Krishna Kumar Venkataramani
Ceo(kmp)
about 8 years ago
Rekha Mittal
Rekha Mittal
Additional Director
almost 9 years ago
Arun Kumar Sinha
Arun Kumar Sinha
Director
about 9 years ago

Charges

371 Crore
18 November 2015
Oriental Bank Of Commerce Limited
124 Crore
25 September 2006
Oriental Bank Of Commerce
247 Crore
29 September 2009
Oriental Bank Of Commerce
63 Crore
12 May 2006
Oriental Bank Of Commerce
25 Crore
15 May 2006
Oriental Bank Of Commerce
25 Crore
10 August 2000
Punjab National Bank
4 Crore
29 August 2007
Indian Bank
17 Crore
25 August 2007
Indian Bank
17 Crore
23 January 1995
State Bank Of India
8 Crore
29 December 1997
Ifci Ltd.
71 Crore
02 June 1999
Ifci Ltd.
10 Crore
23 August 1996
The Industrial Finance Corpn. Of India Ltd.
30 Crore
10 September 1997
The Industrial Finance Corpn. Of India Of Ltd.
7 Crore
29 August 2007
Indian Bank
0
25 August 2007
Indian Bank
0
10 September 1997
The Industrial Finance Corpn. Of India Of Ltd.
0
23 August 1996
The Industrial Finance Corpn. Of India Ltd.
0
25 September 2006
Oriental Bank Of Commerce
0
29 September 2009
Oriental Bank Of Commerce
0
10 August 2000
Punjab National Bank
0
02 June 1999
Ifci Ltd.
0
29 December 1997
Ifci Ltd.
0
23 January 1995
State Bank Of India
0
12 May 2006
Oriental Bank Of Commerce
0
15 May 2006
Oriental Bank Of Commerce
0
18 November 2015
Others
0
29 August 2007
Indian Bank
0
25 August 2007
Indian Bank
0
10 September 1997
The Industrial Finance Corpn. Of India Of Ltd.
0
23 August 1996
The Industrial Finance Corpn. Of India Ltd.
0
25 September 2006
Oriental Bank Of Commerce
0
29 September 2009
Oriental Bank Of Commerce
0
10 August 2000
Punjab National Bank
0
02 June 1999
Ifci Ltd.
0
29 December 1997
Ifci Ltd.
0
23 January 1995
State Bank Of India
0
12 May 2006
Oriental Bank Of Commerce
0
15 May 2006
Oriental Bank Of Commerce
0
18 November 2015
Others
0
29 August 2007
Indian Bank
0
25 August 2007
Indian Bank
0
10 September 1997
The Industrial Finance Corpn. Of India Of Ltd.
0
23 August 1996
The Industrial Finance Corpn. Of India Ltd.
0
25 September 2006
Oriental Bank Of Commerce
0
29 September 2009
Oriental Bank Of Commerce
0
10 August 2000
Punjab National Bank
0
02 June 1999
Ifci Ltd.
0
29 December 1997
Ifci Ltd.
0
23 January 1995
State Bank Of India
0
12 May 2006
Oriental Bank Of Commerce
0
15 May 2006
Oriental Bank Of Commerce
0
18 November 2015
Others
0
29 August 2007
Indian Bank
0
25 August 2007
Indian Bank
0
10 September 1997
The Industrial Finance Corpn. Of India Of Ltd.
0
23 August 1996
The Industrial Finance Corpn. Of India Ltd.
0
25 September 2006
Oriental Bank Of Commerce
0
29 September 2009
Oriental Bank Of Commerce
0
10 August 2000
Punjab National Bank
0
02 June 1999
Ifci Ltd.
0
29 December 1997
Ifci Ltd.
0
23 January 1995
State Bank Of India
0
12 May 2006
Oriental Bank Of Commerce
0
15 May 2006
Oriental Bank Of Commerce
0
18 November 2015
Others
0

Documents

Form AOC-4(XBRL)-14012021-signed
XBRL document in respect Consolidated financial statement-30122020
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form DIR-12-04112020_signed
Optional Attachment-(1)-03112020
Form MGT-15-12102020_signed
Form DPT-3-21072020-signed
Optional Attachment-(2)-14022020
Form CHG-1-14022020_signed
Optional Attachment-(1)-14022020
Instrument(s) of creation or modification of charge;-14022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200214
Form DIR-12-14012020_signed
Optional Attachment-(1)-11012020
Optional Attachment-(2)-11012020
Form MGT-7-13122019_signed

Frequently Asked Questions

When was the Phoenix international limited incorporated?

The Phoenix international limited was incorporated with ROC on 28 December 1987 as .

Where has the Phoenix international limited been incorporated?

The company was incorporated in Delhi with registration number 030092.

What is the E-filing status of the company?

The status of Phoenix international limited is Active.

Number of Key Management personnel of the Phoenix international limited?

The company has 9 key management personnel in the company.

Who are the directors of the Phoenix international limited?

The appointed directors in the company are:

  • Narender kumar makkar
  • Narendra aggarwal
  • Paruvatharayil mathai alexander
  • Arun kumar sinha
  • Gopal krishna mishra
  • Krishna kumar venkataramani
  • Rekha mittal
  • Jitendra kumar pancharia
  • Pushpa joshi