Company Information

CIN
U52100MH2013PTC241904
Status
Date of Incorporation
15 April 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Rituja Hemant Phatak
Rituja Hemant Phatak
Director
for over 1 year
Hemant Shridhar Phatak
Hemant Shridhar Phatak
Director
for over 1 year

Past Directors

Charges

2 Crore
16 October 2016
Kotak Mahindra Bank Limited
4 Crore
29 October 2015
Icici Bank Limited
2 Crore
16 May 2014
Bank Of India
1 Crore
16 October 2016
Others
0
29 October 2015
Icici Bank Limited
0
16 May 2014
Bank Of India
0
16 October 2016
Others
0
29 October 2015
Icici Bank Limited
0
16 May 2014
Bank Of India
0
16 October 2016
Others
0
29 October 2015
Icici Bank Limited
0
16 May 2014
Bank Of India
0
16 October 2016
Others
0
29 October 2015
Icici Bank Limited
0
16 May 2014
Bank Of India
0

Documents

Form DPT-3-03012020-signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-20052019_signed
Form MGT-7-09042019_signed
Form AOC-4-09042019_signed
List of share holders, debenture holders;-08042019
Optional Attachment-(1)-08042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form AOC-4-19122016_signed
Letter of the charge holder stating that the amount has been satisfied-09122016
Form CHG-4-09122016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161209

Frequently Asked Questions

What is the date on which the Phoenix trading & consulting private limited incorporated?

Phoenix trading & consulting private limited was incorporated on 15 April 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Phoenix trading & consulting 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 trading & consulting private limited?

2 of directors are associated with the company.

What is the number of directors associated with Phoenix trading & consulting private limited?

2 of directors are associated with the company.