Company Information

CIN
U24236KA1998PTC024294
Status
Date of Incorporation
06 October 1998
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Surgical Dressings, Medicated Wadding, Fracture Bandages
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,250,000
Authorised Capital
10,000,000

Directors

Rugved Mavidipalli
Rugved Mavidipalli
Director/Designated Partner
for almost 4 years
Shreyas Rangappa
Shreyas Rangappa
Director/Designated Partner
for about 1 year
Mavidiapalli Karunakumari
Mavidiapalli Karunakumari
Director
for about 26 years
Mavidipalli Thyagarajulu Naidu
Mavidipalli Thyagarajulu Naidu
Director/Designated Partner
for over 1 year

Past Directors

Mavidipalli Munaswamy Naidu
Mavidipalli Munaswamy Naidu
Director
about 26 years ago

Charges

7 Crore
25 May 2018
Idfc Bank Limited
7 Crore
29 February 2012
Ing Vysya Bank Limited
9 Crore
31 May 1999
The Nedungadi Bank Ltd.
15 Lak
11 March 2008
Punjab National Bank
6 Crore
31 May 1999
The Nedungadi Bank Limited
15 Lak
25 May 2018
Others
0
11 March 2008
Punjab National Bank
0
31 May 1999
The Nedungadi Bank Limited
0
31 May 1999
The Nedungadi Bank Ltd.
0
29 February 2012
Ing Vysya Bank Limited
0
25 May 2018
Others
0
11 March 2008
Punjab National Bank
0
31 May 1999
The Nedungadi Bank Limited
0
31 May 1999
The Nedungadi Bank Ltd.
0
29 February 2012
Ing Vysya Bank Limited
0
25 May 2018
Others
0
11 March 2008
Punjab National Bank
0
31 May 1999
The Nedungadi Bank Limited
0
31 May 1999
The Nedungadi Bank Ltd.
0
29 February 2012
Ing Vysya Bank Limited
0

Documents

Form DPT-3-08052020-signed
Form DPT-3-20112019-signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Auditor?s certificate-27062019
Form 20B-19022019_signed
Optional Attachment-(1)-12022019
Annual return as per schedule V of the Companies Act,1956-12022019
Directors report as per section 134(3)-23012019
List of share holders, debenture holders;-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Instrument(s) of creation or modification of charge;-30102018
Form CHG-4-30102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181030
CERTIFICATE OF SATISFACTION OF CHARGE-20181030

Frequently Asked Questions

What is the date of Phoenix medicare private limited incorporation?

Incorporation date of the company is 06 October 1998 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 5.

Phoenix medicare private limited has appointed how many directors?

The appointed directors in the company are:

  • Mavidipalli munaswamy naidu
  • Mavidipalli thyagarajulu naidu
  • Mavidiapalli karunakumari
  • Shreyas rangappa
  • Rugved mavidipalli