Company Information

CIN
Status
Date of Incorporation
02 June 1995
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,065,170
Authorised Capital
1,500,000

Directors

Sangeeta Gajanan Bhide
Sangeeta Gajanan Bhide
Director
for over 29 years
Gajanan Moreshwar Bhide
Gajanan Moreshwar Bhide
Whole Time Director
for over 29 years

Past Directors

Rajeev Arun Patwardhan
Rajeev Arun Patwardhan
Additional Director
over 7 years ago

Charges

1 Crore
05 November 2015
Svc Co-operative Bank Limited
1 Crore
18 September 2015
The Shamrao Vithal Co-operative Bank Ltd.
65 Lak
30 April 2013
Development Credit Bank Limited
26 Lak
29 November 2006
Rupee Co-op. Bank Ltd
10 Lak
29 November 2006
Rupee Co-operative Bank Limited
1 Lak
23 December 2009
Rupee Co-operative Bank Ltd.
15 Lak
03 July 2006
Rupee Co-op Bank Limited
4 Lak
26 October 2007
Rupee Co-operative Bank Ltd.
3 Lak
29 November 2006
Rupee Co-operative Bank Limited
20 Lak
05 November 2015
Others
0
18 September 2015
The Shamrao Vithal Co-operative Bank Ltd.
0
29 November 2006
Rupee Co-operative Bank Limited
0
29 November 2006
Rupee Co-operative Bank Limited
0
03 July 2006
Rupee Co-op Bank Limited
0
23 December 2009
Rupee Co-operative Bank Ltd.
0
30 April 2013
Development Credit Bank Limited
0
29 November 2006
Rupee Co-op. Bank Ltd
0
26 October 2007
Rupee Co-operative Bank Ltd.
0
05 November 2015
Others
0
18 September 2015
The Shamrao Vithal Co-operative Bank Ltd.
0
29 November 2006
Rupee Co-operative Bank Limited
0
29 November 2006
Rupee Co-operative Bank Limited
0
03 July 2006
Rupee Co-op Bank Limited
0
23 December 2009
Rupee Co-operative Bank Ltd.
0
30 April 2013
Development Credit Bank Limited
0
29 November 2006
Rupee Co-op. Bank Ltd
0
26 October 2007
Rupee Co-operative Bank Ltd.
0
05 November 2015
Others
0
18 September 2015
The Shamrao Vithal Co-operative Bank Ltd.
0
29 November 2006
Rupee Co-operative Bank Limited
0
29 November 2006
Rupee Co-operative Bank Limited
0
03 July 2006
Rupee Co-op Bank Limited
0
23 December 2009
Rupee Co-operative Bank Ltd.
0
30 April 2013
Development Credit Bank Limited
0
29 November 2006
Rupee Co-op. Bank Ltd
0
26 October 2007
Rupee Co-operative Bank Ltd.
0
05 November 2015
Others
0
18 September 2015
The Shamrao Vithal Co-operative Bank Ltd.
0
29 November 2006
Rupee Co-operative Bank Limited
0
29 November 2006
Rupee Co-operative Bank Limited
0
03 July 2006
Rupee Co-op Bank Limited
0
23 December 2009
Rupee Co-operative Bank Ltd.
0
30 April 2013
Development Credit Bank Limited
0
29 November 2006
Rupee Co-op. Bank Ltd
0
26 October 2007
Rupee Co-operative Bank Ltd.
0

Documents

Form CHG-1-30092020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Form MGT-14-27072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200727
Optional Attachment-(1)-30062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Altered memorandum of association-30062020
Optional Attachment-(1)-13042020
Optional Attachment-(2)-13042020
Instrument(s) of creation or modification of charge;-13042020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-28062019_signed
Form MGT-7-27062019_signed
Directors report as per section 134(3)-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-14062019

Frequently Asked Questions

What is the incorporation date of the Phenil health and hotel equipments private limited?

Incorporation date of the company is 02 June 1995 .

What is the state of the Phenil health and hotel equipments private limited incorporation?

The state in which company is incorporated is Pune.

What is the Phenil health and hotel equipments private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Phenil health and hotel equipments private limited?

Phenil health and hotel equipments private limited has appointed 3 of directors.

Who are the appointed Directors in Phenil health and hotel equipments private limited?

The appointed directors in the company are:

  • Rajeev arun patwardhan
  • Gajanan moreshwar bhide
  • Sangeeta gajanan bhide