Company Information

CIN
Status
Date of Incorporation
30 September 2004
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chukkapalli Suresh
Chukkapalli Suresh
Beneficial Owner
for over 5 years
Samir Narendra Jani
Samir Narendra Jani
Director
for about 18 years
Bhogi Sridhara Rao
Bhogi Sridhara Rao
Director
for about 9 years
Santosh Suresh Karhadkar
Santosh Suresh Karhadkar
Nominee Director
for over 6 years
Rohith Bhandary
Rohith Bhandary
Director/Designated Partner
for over 1 year
Avinash Chukkapalli
Avinash Chukkapalli
Director/Designated Partner
for almost 2 years
Gopi Krishna Patibanda
Gopi Krishna Patibanda
Director/Designated Partner
for almost 2 years

Past Directors

Sheel Kumar Aggarwal
Sheel Kumar Aggarwal
Director
over 14 years ago
Jagadeesh Babu Ramanathan
Jagadeesh Babu Ramanathan
Director
over 14 years ago
Ramananand Rao Vajendla
Ramananand Rao Vajendla
Director
about 18 years ago

Charges

2,299 Crore
26 September 2019
Idbi Trusteeship Services Limited
50 Crore
27 December 2018
Idbi Trusteeship Services Limited
423 Crore
27 December 2018
Idbi Trusteeship Services Limited
372 Crore
31 July 2018
Idbi Trusteeship Services Limited
423 Crore
31 July 2018
Idbi Trusteeship Services Limited
372 Crore
20 June 2018
Vistra Itcl (india) Limited
250 Crore
08 April 2021
Idbi Trusteeship Services Limited
465 Crore
08 April 2021
Idbi Trusteeship Services Limited
162 Crore
08 April 2021
Idbi Trusteeship Services Limited
30 Crore
27 December 2018
Idbi Trusteeship Services Limited
0
31 July 2018
Idbi Trusteeship Services Limited
0
31 July 2018
Idbi Trusteeship Services Limited
0
27 December 2018
Idbi Trusteeship Services Limited
0
08 April 2021
Idbi Trusteeship Services Limited
0
26 September 2019
Idbi Trusteeship Services Limited
0
08 April 2021
Idbi Trusteeship Services Limited
0
08 April 2021
Idbi Trusteeship Services Limited
0
20 June 2018
Others
0
27 December 2018
Idbi Trusteeship Services Limited
0
31 July 2018
Idbi Trusteeship Services Limited
0
31 July 2018
Idbi Trusteeship Services Limited
0
27 December 2018
Idbi Trusteeship Services Limited
0
08 April 2021
Idbi Trusteeship Services Limited
0
26 September 2019
Idbi Trusteeship Services Limited
0
08 April 2021
Idbi Trusteeship Services Limited
0
08 April 2021
Idbi Trusteeship Services Limited
0
20 June 2018
Others
0
27 December 2018
Idbi Trusteeship Services Limited
0
31 July 2018
Idbi Trusteeship Services Limited
0
31 July 2018
Idbi Trusteeship Services Limited
0
27 December 2018
Idbi Trusteeship Services Limited
0
08 April 2021
Idbi Trusteeship Services Limited
0
26 September 2019
Idbi Trusteeship Services Limited
0
08 April 2021
Idbi Trusteeship Services Limited
0
08 April 2021
Idbi Trusteeship Services Limited
0
20 June 2018
Others
0

Documents

Form DPT-3-06022021-signed
Form DPT-3-11062020-signed
Form MGT-14-19122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Form AOC-4-27112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Form MGT-14-31102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102019
Instrument(s) of creation or modification of charge;-07102019
Form CHG-1-07102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191007
Form CHG-4-27082019_signed
Letter of the charge holder stating that the amount has been satisfied-27082019

Frequently Asked Questions

When was the Phoenix ventures private limited incorporated?

The Phoenix ventures private limited was incorporated with ROC on 30 September 2004 as .

Where has the Phoenix ventures private limited been incorporated?

The company was incorporated in Hyderabad with registration number 044297.

What is the E-filing status of the company?

The status of Phoenix ventures private limited is Active.

Number of Key Management personnel of the Phoenix ventures private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Phoenix ventures private limited?

The appointed directors in the company are:

  • Gopi krishna patibanda
  • Samir narendra jani
  • Jagadeesh babu ramanathan
  • Bhogi sridhara rao
  • Ramananand rao vajendla
  • Chukkapalli suresh
  • Sheel kumar aggarwal
  • Rohith bhandary
  • Avinash chukkapalli
  • Santosh suresh karhadkar