Company Information

CIN
U33100TN2011PTC079676
Status
Date of Incorporation
16 March 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,800,000
Authorised Capital
20,000,000

Directors

Suresh Subramanian Iyer
Suresh Subramanian Iyer
Director
for over 13 years
Smitha Sashikumar
Smitha Sashikumar
Director
for over 13 years
Valiyaveetil Sashikumar
Valiyaveetil Sashikumar
Director
for over 13 years

Past Directors

Documents

Form MGT-7-23112019_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
Form MGT-7-29112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016

Frequently Asked Questions

When was the Phoenix malvestio healthcare products private limited incorporated?

The Phoenix malvestio healthcare products private limited was incorporated with ROC on 16 March 2011 as .

Where has the Phoenix malvestio healthcare products private limited been incorporated?

The company was incorporated in Chennai with registration number 079676.

What is the E-filing status of the company?

The status of Phoenix malvestio healthcare products private limited is Active.

Number of Key Management personnel of the Phoenix malvestio healthcare products private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Phoenix malvestio healthcare products private limited?

The appointed directors in the company are:

  • Suresh subramanian iyer
  • Valiyaveetil sashikumar
  • Smitha sashikumar