Company Information

CIN
U15314WB2002PLC095587
Status
Date of Incorporation
31 December 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Grain Grinding and Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
49,220,000
Authorised Capital
150,000,000

Directors

Aparajita Ghosh
Aparajita Ghosh
Beneficial Owner
for almost 5 years
Kumkum Nandi
Kumkum Nandi
Beneficial Owner
for almost 5 years
Sudipta Mukherjee
Sudipta Mukherjee
Director/Designated Partner
for over 1 year
Kanhai Singh
Kanhai Singh
Director/Designated Partner
for over 1 year
Rajiv Nagar
Rajiv Nagar
Director
for about 8 years
Sanghamitra Mukherjee
Sanghamitra Mukherjee
Director/Designated Partner
for over 4 years
Uday Narayan Singh
Uday Narayan Singh
Director/Designated Partner
for over 1 year
Jayanta Kumar Ghosh
Jayanta Kumar Ghosh
Director/Designated Partner
for over 1 year
Aparesh Nandi
Aparesh Nandi
Director/Designated Partner
for over 1 year

Past Directors

Vijay Mehta
Vijay Mehta
Director
about 9 years ago
Bijoy Krishna Banik
Bijoy Krishna Banik
Director
about 12 years ago

Charges

245 Crore
18 March 2019
Bank Of India
5 Lak
21 February 2019
Bank Of India
8 Lak
24 June 2011
Bank Of India
18 Lak
06 November 2010
Bank Of India
40 Crore
27 May 2010
Bank Of India
37 Crore
12 March 2008
Bank Of India
12 Lak
08 November 2006
Bank Of India
14 Crore
08 November 2006
Bank Of India
14 Crore
13 July 2005
Bank Of India
98 Crore
03 June 2005
Bank Of India
4 Crore
05 February 2005
Bank Of India
14 Crore
29 September 2003
Bank Of India
14 Crore
18 August 2020
Axis Bank Limited
5 Crore
22 November 2023
Others
0
27 October 2023
Others
0
18 April 2023
Bank Of India
0
16 March 2023
Bank Of India
0
08 June 2022
Bank Of India
0
17 February 2022
Axis Bank Limited
0
27 May 2010
Bank Of India
0
18 March 2019
Others
0
21 February 2019
Others
0
13 July 2005
Others
0
03 June 2005
Bank Of India
0
05 February 2005
Bank Of India
0
24 June 2011
Bank Of India
0
12 March 2008
Bank Of India
0
06 November 2010
Others
0
08 November 2006
Bank Of India
0
29 September 2003
Bank Of India
0
08 November 2006
Bank Of India
0
18 August 2020
Axis Bank Limited
0
22 November 2023
Others
0
27 October 2023
Others
0
18 April 2023
Bank Of India
0
16 March 2023
Bank Of India
0
08 June 2022
Bank Of India
0
17 February 2022
Axis Bank Limited
0
27 May 2010
Bank Of India
0
18 March 2019
Others
0
21 February 2019
Others
0
13 July 2005
Others
0
03 June 2005
Bank Of India
0
05 February 2005
Bank Of India
0
24 June 2011
Bank Of India
0
12 March 2008
Bank Of India
0
06 November 2010
Others
0
08 November 2006
Bank Of India
0
29 September 2003
Bank Of India
0
08 November 2006
Bank Of India
0
18 August 2020
Axis Bank Limited
0
01 December 2023
State Bank Of India
0
22 November 2023
Others
0
27 October 2023
Others
0
18 April 2023
Bank Of India
0
16 March 2023
Bank Of India
0
08 June 2022
Bank Of India
0
27 May 2010
Bank Of India
0
17 February 2022
Axis Bank Limited
0
18 March 2019
Others
0
21 February 2019
Others
0
13 July 2005
Others
0
03 June 2005
Bank Of India
0
05 February 2005
Bank Of India
0
24 June 2011
Bank Of India
0
12 March 2008
Bank Of India
0
06 November 2010
Others
0
08 November 2006
Bank Of India
0
29 September 2003
Bank Of India
0
08 November 2006
Bank Of India
0
18 August 2020
Axis Bank Limited
0

Documents

Form PAS-6-03042021_signed
Form MGT-14-02102020_signed
Form ADT-1-02102020_signed
Form DIR-12-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form DIR-12-30092020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(5)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(1)-28092020
Optional Attachment-(4)-28092020
Optional Attachment-(3)-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(1)-29092020
Form CHG-1-27092020_signed
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-24092020

Frequently Asked Questions

When was the Phoenix overseas limited incorporated?

The Phoenix overseas limited was incorporated with ROC on 31 December 2002 as .

Where has the Phoenix overseas limited been incorporated?

The company was incorporated in Kolkata with registration number 095587.

What is the E-filing status of the company?

The status of Phoenix overseas limited is Active.

Number of Key Management personnel of the Phoenix overseas limited?

The company has 11 key management personnel in the company.

Who are the directors of the Phoenix overseas limited?

The appointed directors in the company are:

  • Kanhai singh
  • Aparesh nandi
  • Jayanta kumar ghosh
  • Uday narayan singh
  • Aparajita ghosh
  • Kumkum nandi
  • Vijay mehta
  • Sanghamitra mukherjee
  • Rajiv nagar
  • Sudipta mukherjee
  • Bijoy krishna banik