Company Information
CIN
Status
Date of Incorporation
31 October 1980
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Parts And Accessories Of Engines And Turbines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Somu Kulandaisamy
Director/Designated Partner
over 20 years ago
over 20 years ago
Mala Kulandaisamy
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Past Directors
Akshaya Kulandaisamy
Director
almost 15 years ago
almost 15 years ago
Charges
15 June 2016
Phoenix Arc Private Limited
85 Lak
06 July 1994
Kalpa Vruksha Leasing Ltd.
1 Lak
18 May 1992
Kalpa Vruksha Leasing Ltd.
86 Thousand
03 February 1992
Phoenix Arc Private Limited
2 Crore
01 February 1992
Kalpa Vruksha Leasing Limited
2 Lak
25 November 1991
Phoenix Arc Private Limited
20 Lak
09 August 1989
Central Bank Of India
5 Lak
02 February 1987
Central Bank Of India
3 Lak
31 August 1985
Central Bank Of India
2 Lak
31 August 1985
Central Bank Of India
2 Lak
13 August 1985
Central Bank Of India
2 Lak
13 August 1985
Phoenix Arc Private Limited
15 Lak
31 May 1985
Central Bank Of India
2 Lak
31 March 1985
Central Bank Of India
3 Lak
07 August 1981
The Tamil Nadu Industrial Investment Corporation Ltd.
72 Thousand
13 August 1985
Phoenix Arc Private Limited
0
03 February 1992
Phoenix Arc Private Limited
0
18 May 1992
Kalpa Vruksha Leasing Ltd.
0
25 November 1991
Phoenix Arc Private Limited
0
15 June 2016
Others
0
31 March 1985
Central Bank Of India
0
09 August 1989
Central Bank Of India
0
06 July 1994
Kalpa Vruksha Leasing Ltd.
0
13 August 1985
Central Bank Of India
0
02 February 1987
Central Bank Of India
0
31 May 1985
Central Bank Of India
0
31 August 1985
Central Bank Of India
0
01 February 1992
Kalpa Vruksha Leasing Limited
0
07 August 1981
The Tamil Nadu Industrial Investment Corporation Ltd.
0
31 August 1985
Central Bank Of India
0
13 August 1985
Phoenix Arc Private Limited
0
03 February 1992
Phoenix Arc Private Limited
0
18 May 1992
Kalpa Vruksha Leasing Ltd.
0
25 November 1991
Phoenix Arc Private Limited
0
15 June 2016
Others
0
31 March 1985
Central Bank Of India
0
09 August 1989
Central Bank Of India
0
06 July 1994
Kalpa Vruksha Leasing Ltd.
0
13 August 1985
Central Bank Of India
0
02 February 1987
Central Bank Of India
0
31 May 1985
Central Bank Of India
0
31 August 1985
Central Bank Of India
0
01 February 1992
Kalpa Vruksha Leasing Limited
0
07 August 1981
The Tamil Nadu Industrial Investment Corporation Ltd.
0
31 August 1985
Central Bank Of India
0
Documents
Form ADT-1-04042021_signed
Form DIR-12-04042021_signed
Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-17022021_signed
Form MGT-7-13022021_signed
Form MGT-7-09012021_signed
Form AOC-4-08012021_signed
Form DPT-3-03012021_signed
Form MGT-7-02012021_signed
Form AOC-4-01012021_signed
Form MGT-7-31122020_signed
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-30122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Notice of resignation;-29122020
Evidence of cessation;-29122020