Company Information

CIN
U70102MH2005PTC150547
Status
Date of Incorporation
11 January 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Abhay Narendra Lodha
Abhay Narendra Lodha
Director/Designated Partner
for about 2 years
Ashwin Narendra Lodha
Ashwin Narendra Lodha
Additional Director
for about 2 years
Suhas Baliram Patil
Suhas Baliram Patil
Director/Designated Partner
for about 5 years

Past Directors

Swapnil Jain
Swapnil Jain
Additional Director
about 4 years ago
Surendra Champalal Lodha
Surendra Champalal Lodha
Director
about 12 years ago
Sheela Lodha
Sheela Lodha
Director
almost 20 years ago

Charges

122 Crore
23 December 2011
Punjab National Bank
7 Crore
21 February 2007
Punjab National Bank
90 Crore
17 November 2005
Punjab National Bank
25 Crore
23 December 2011
Punjab National Bank
0
17 November 2005
Punjab National Bank
0
21 February 2007
Punjab National Bank
0
23 December 2011
Punjab National Bank
0
17 November 2005
Punjab National Bank
0
21 February 2007
Punjab National Bank
0
23 December 2011
Punjab National Bank
0
17 November 2005
Punjab National Bank
0
21 February 2007
Punjab National Bank
0

Documents

Form DIR-12-04032021_signed
Optional Attachment-(1)-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Form DIR-12-03112020_signed
Form ADT-1-29102020_signed
Form DIR-12-29102020_signed
Optional Attachment-(1)-29102020
Optional Attachment-(1)-27102020
Copy of written consent given by auditor-27102020
Copy of resolution passed by the company-27102020
Optional Attachment-(1)-27102020
Form ADT-3-21102020_signed
Resignation letter-14102020
Form DPT-3-18092020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-21082019_signed

Frequently Asked Questions

What is the date on which the Phoenix realtors private limited incorporated?

Phoenix realtors private limited was incorporated on 11 January 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Phoenix realtors private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Phoenix realtors private limited?

6 of directors are associated with the company.

What is the number of directors associated with Phoenix realtors private limited?

6 of directors are associated with the company.