Company Information
CIN
Status
Date of Incorporation
27 January 1905
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 799/-
Directors
Sumanta Datta
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajendra S Kalkar
Director/Designated Partner
about 1 year ago
about 1 year ago
Rashmi Sen
Director/Designated Partner
over 1 year ago
over 1 year ago
Sumeet Anand
Director/Designated Partner
over 1 year ago
over 1 year ago
Anand Mahendra Khatau
Director/Designated Partner
over 1 year ago
over 1 year ago
Archana Niranjan Hingorani
Director/Designated Partner
over 1 year ago
over 1 year ago
Atul Ashokkumar Ruia
Director/Designated Partner
over 1 year ago
over 1 year ago
Shweta Pradeep Vyas
Director/Designated Partner
over 1 year ago
over 1 year ago
Sivaramakrishnan Srinivasan Iyer
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Dabriwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anuraag Srivastava
Director/Designated Partner
about 3 years ago
about 3 years ago
Anand Bajoria
Director
about 17 years ago
about 17 years ago
Suhail Amin Nathani
Director
about 19 years ago
about 19 years ago
Past Directors
Rajesh Ramesh Kulkarni
Additional Director
over 3 years ago
over 3 years ago
Amit Dalal
Additional Director
almost 6 years ago
almost 6 years ago
Pradumna Kanodia
Cfo(kmp)
over 10 years ago
over 10 years ago
Gautam Suresh Nayak
Additional Director
almost 12 years ago
almost 12 years ago
Shishir Ashok Shrivastava
Whole Time Director
almost 15 years ago
almost 15 years ago
Kiran Bhailal Gandhi
Whole Time Director
over 16 years ago
over 16 years ago
Neelabja Chakrabarty
Company Secretary
over 17 years ago
over 17 years ago
Ashokkumar Ruia Radhakrishna
Managing Director
almost 18 years ago
almost 18 years ago
Priti Umesh Khimji
Additional Director
about 18 years ago
about 18 years ago
Padmini Bhalchandra Khare
Director
about 18 years ago
about 18 years ago
Shribhanu Prabhatkumar Patki
Director
about 18 years ago
about 18 years ago
Pramod Somaji Rawool
Whole Time Director
over 21 years ago
over 21 years ago
Rajendra Bajoria
Director
over 21 years ago
over 21 years ago
Bharat Bajoria
Director
over 21 years ago
over 21 years ago
Bharatkumar Radhakrishna Ruia
Director
over 56 years ago
over 56 years ago
Registered Trademarks
[Class : 37] Building Construction, Building Maintenance And Repairs, Asphalting, Bricklaying, Building Construction Supervision, Construction Of Commercial Buildings And Construction Of Residential Buildings, Construction, Road Paving
[Class : 41] Amusement Arcade Services; Cultural, Educational Or Entertainment Services Provided By Amusement Parks; Arranging And Conducting Of Beauty Contests; Casino And Game Services; Entertainment Club Services; Club Services [Entertainment Or Education]; Arranging Of Exhibitions For Cultural Or Educational Purposes; Organization Of Exhibitions For Cultural And Educatio...
[Class : 41] Amusement Arcade Services; Cultural, Educational Or Entertainment Services Provided By Amusement Parks; Arranging And Conducting Of Beauty Contests; Casino And Game Services; Entertainment Club Services; Club Services [Entertainment Or Education]; Arranging Of Exhibitions For Cultural Or Educational Purposes; Organization Of Exhibitions For Cultural And Educatio...
View +257 more Brands for The Phoenix Mills Limited.
Charges
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-(2)-29032024
Optional Attachment-(1)-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
-23012024
Optional Attachment-(1)-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
Form AOC-4(XBRL)-03012024_signed
Form MGT-15-02012024_signed
Form MGT-6-26122023_signed
Form MGT-7-23122023_signed
Form MGT-6-22122023_signed
Form MSME FORM I-18122023_signed
Form MGT-6-15122023_signed
-15122023
Optional Attachment-(1)-15122023
Form AOC-4(XBRL)-15122023_signed