Company Information

CIN
L17100MH1905PLC000200
Status
Date of Incorporation
27 January 1905
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
357,328,774
Authorised Capital
490,000,000

Directors

Rashmi Sen
Rashmi Sen
Director/Designated Partner
for about 1 year
Anand Mahendra Khatau
Anand Mahendra Khatau
Director/Designated Partner
for about 1 year
Sumeet Anand
Sumeet Anand
Director/Designated Partner
for about 1 year
Archana Niranjan Hingorani
Archana Niranjan Hingorani
Director/Designated Partner
for about 1 year
Sumanta Datta
Sumanta Datta
Director/Designated Partner
for 12 months
Shweta Pradeep Vyas
Shweta Pradeep Vyas
Director/Designated Partner
for over 1 year
Anuraag Srivastava
Anuraag Srivastava
Director/Designated Partner
for almost 3 years
Rajendra S Kalkar
Rajendra S Kalkar
Director/Designated Partner
for about 1 year
Anand Bajoria
Anand Bajoria
Director
for about 17 years
Suhail Amin Nathani
Suhail Amin Nathani
Director
for almost 19 years
Sivaramakrishnan Srinivasan Iyer
Sivaramakrishnan Srinivasan Iyer
Director/Designated Partner
for over 1 year
Amit Dabriwala
Amit Dabriwala
Director/Designated Partner
for over 1 year
Atul Ashokkumar Ruia
Atul Ashokkumar Ruia
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Ramesh Kulkarni
Rajesh Ramesh Kulkarni
Additional Director
over 3 years ago
Amit Dalal
Amit Dalal
Additional Director
over 5 years ago
Pradumna Kanodia
Pradumna Kanodia
Cfo(kmp)
over 10 years ago
Gautam Suresh Nayak
Gautam Suresh Nayak
Additional Director
almost 12 years ago
Shishir Ashok Shrivastava
Shishir Ashok Shrivastava
Whole Time Director
over 14 years ago
Kiran Bhailal Gandhi
Kiran Bhailal Gandhi
Whole Time Director
over 16 years ago
Neelabja Chakrabarty
Neelabja Chakrabarty
Company Secretary
over 17 years ago
Ashokkumar Ruia Radhakrishna
Ashokkumar Ruia Radhakrishna
Managing Director
over 17 years ago
Priti Umesh Khimji
Priti Umesh Khimji
Additional Director
about 18 years ago
Padmini Bhalchandra Khare
Padmini Bhalchandra Khare
Director
about 18 years ago
Shribhanu Prabhatkumar Patki
Shribhanu Prabhatkumar Patki
Director
about 18 years ago
Pramod Somaji Rawool
Pramod Somaji Rawool
Whole Time Director
about 21 years ago
Rajendra Bajoria
Rajendra Bajoria
Director
about 21 years ago
Bharat Bajoria
Bharat Bajoria
Director
about 21 years ago
Bharatkumar Radhakrishna Ruia
Bharatkumar Radhakrishna Ruia
Director
about 56 years ago

Charges

3,214 Crore
03 August 2018
Beacon Trusteeship Limited
525 Crore
22 March 2018
Idbi Trusteeship Services Limited
400 Crore
20 June 2016
Idbi Trusteeship Services Limited
680 Crore
25 April 2016
Idbi Trusteeship Services Limited
175 Crore
22 March 2016
Idbi Trusteeship Services Limited
680 Crore
21 August 2014
Idbi Trusteeship Services Limited
750 Crore
27 December 1967
Bank Of India
15 Lak
17 April 1967
Bank Of India
2 Lak
24 January 1967
Bank Of India & Dena Bank
28 Lak
09 March 1966
Bank Of India
1 Lak
18 December 1965
Bank Of India
1 Lak
06 April 1964
Bank Of Inia & Dena Bank
3 Lak
06 April 1964
Bank Of India & Dena Bank
50 Lak
01 November 1963
Bank Of India
2 Crore
01 November 1963
Bnk Of India
1 Crore
21 August 2017
Vistra Itcl (india) Limited
100 Crore
14 August 2015
Vistra Itcl (india) Limited
450 Crore
Not available
Vistra Itcl (india) Limited
100 Crore
19 May 2011
Idbi Trusteeship Services Limited
560 Crore
24 October 2011
Idbi Trusteeship Services Limited
300 Crore
11 July 2013
Idbi Trusteeship Services Limited
150 Crore
23 August 2002
Corporation Bank
40 Crore
17 September 1998
Corporation Bank
6 Crore
23 August 2002
Corporation Bank
21 Crore
13 March 2003
Corporation Bank
5 Crore
03 February 2005
Corporation Bank
50 Crore
12 July 2004
Corporation Bank
25 Crore
19 September 2008
Idbi Trusteeship Services Limited
320 Crore
18 October 1999
Corporation Bank
24 Crore
18 October 1999
Corporation Bank
12 Crore
08 April 2022
Idbi Trusteeship Services Limited
0
21 April 2022
Idbi Trusteeship Services Limited
0
22 March 2016
Idbi Trusteeship Services Limited
0
30 November 2021
The Hongkong And Shanghai Banking Corporation Limited
0
25 April 2016
Idbi Trusteeship Services Limited
0
21 August 2014
Idbi Trusteeship Services Limited
0
22 March 2018
Idbi Trusteeship Services Limited
0
03 August 2018
Others
0
25 March 2021
Others
0
21 August 2017
Others
0
Not available
Others
0
20 June 2016
Idbi Trusteeship Services Limited
0
14 August 2015
Others
0
11 July 2013
Idbi Trusteeship Services Limited
0
18 December 1965
Bank Of India
0
03 February 2005
Corporation Bank
0
19 May 2011
Idbi Trusteeship Services Limited
0
24 October 2011
Idbi Trusteeship Services Limited
0
24 January 1967
Bank Of India & Dena Bank
0
06 April 1964
Bank Of India & Dena Bank
0
27 December 1967
Bank Of India
0
01 November 1963
Bnk Of India
0
17 April 1967
Bank Of India
0
12 July 2004
Corporation Bank
0
13 March 2003
Corporation Bank
0
09 March 1966
Bank Of India
0
23 August 2002
Corporation Bank
0
01 November 1963
Bank Of India
0
18 October 1999
Corporation Bank
0
18 October 1999
Corporation Bank
0
17 September 1998
Corporation Bank
0
06 April 1964
Bank Of Inia & Dena Bank
0
23 August 2002
Corporation Bank
0
19 September 2008
Idbi Trusteeship Services Limited
0
08 April 2022
Idbi Trusteeship Services Limited
0
21 April 2022
Idbi Trusteeship Services Limited
0
22 March 2016
Idbi Trusteeship Services Limited
0
30 November 2021
The Hongkong And Shanghai Banking Corporation Limited
0
25 April 2016
Idbi Trusteeship Services Limited
0
21 August 2014
Idbi Trusteeship Services Limited
0
22 March 2018
Idbi Trusteeship Services Limited
0
03 August 2018
Others
0
25 March 2021
Others
0
21 August 2017
Others
0
Not available
Others
0
20 June 2016
Idbi Trusteeship Services Limited
0
14 August 2015
Others
0
11 July 2013
Idbi Trusteeship Services Limited
0
18 December 1965
Bank Of India
0
03 February 2005
Corporation Bank
0
19 May 2011
Idbi Trusteeship Services Limited
0
24 October 2011
Idbi Trusteeship Services Limited
0
24 January 1967
Bank Of India & Dena Bank
0
06 April 1964
Bank Of India & Dena Bank
0
27 December 1967
Bank Of India
0
01 November 1963
Bnk Of India
0
17 April 1967
Bank Of India
0
12 July 2004
Corporation Bank
0
13 March 2003
Corporation Bank
0
09 March 1966
Bank Of India
0
23 August 2002
Corporation Bank
0
01 November 1963
Bank Of India
0
18 October 1999
Corporation Bank
0
18 October 1999
Corporation Bank
0
17 September 1998
Corporation Bank
0
06 April 1964
Bank Of Inia & Dena Bank
0
23 August 2002
Corporation Bank
0
19 September 2008
Idbi Trusteeship Services Limited
0

Documents

Form MSME FORM I-30042024_signed
Optional Attachment-(1)-29032024
Optional Attachment-(2)-29032024
Form Addendum to AOC-4 CSR-29032024_signed
Form MGT-6-12032024_signed
-12032024
Form MGT-6-27022024_signed
-27022024
Form MGT-6-09022024_signed
-09022024
Optional Attachment-(1)-09022024
Form MGT-6-23012024_signed
Optional Attachment-(1)-23012024
-23012024
Form MGT-6-22012024_signed
Form MGT-6-17012024_signed
Form MGT-6-11012024_signed
-11012024
Optional Attachment-(1)-11012024
Form MGT-6-05012024_signed

Frequently Asked Questions

What is the incorporation date of the The phoenix mills limited?

Incorporation date of the company is 27 January 1905 .

What is the state of the The phoenix mills limited incorporation?

The state in which company is incorporated is Mumbai.

What is the The phoenix mills limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the The phoenix mills limited?

The phoenix mills limited has appointed 28 of directors.

Who are the appointed Directors in The phoenix mills limited?

The appointed directors in the company are:

  • Ashokkumar ruia radhakrishna
  • Atul ashokkumar ruia
  • Anand bajoria
  • Shishir ashok shrivastava
  • Amit dabriwala
  • Amit dalal
  • Archana niranjan hingorani
  • Bharat bajoria
  • Sivaramakrishnan srinivasan iyer
  • Shribhanu prabhatkumar patki
  • Anand mahendra khatau
  • Pradumna kanodia
  • Kiran bhailal gandhi
  • Suhail amin nathani
  • Sumeet anand
  • Pramod somaji rawool
  • Rajendra s kalkar
  • Bharatkumar radhakrishna ruia
  • Padmini bhalchandra khare
  • Rajesh ramesh kulkarni
  • Gautam suresh nayak
  • Priti umesh khimji
  • Shweta pradeep vyas
  • Rajendra bajoria
  • Anuraag srivastava
  • Neelabja chakrabarty
  • Rashmi sen
  • Sumanta datta