Company Information

CIN
U24100TN2010PTC076804
Status
Date of Incorporation
30 July 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,840,000
Authorised Capital
15,000,000

Directors

Subramanian Venkataraman
Subramanian Venkataraman
Director
for about 1 year
Ramakrishnan Chockalingam
Ramakrishnan Chockalingam
Director/Designated Partner
for over 1 year

Past Directors

Charges

95 Lak
20 January 2012
Indnian Overseas Bank
95 Lak
14 July 2011
Indian Overseas Bank
16 Lak
20 January 2012
Indian Overseas Bank
0
14 July 2011
Indian Overseas Bank
0
20 January 2012
Indian Overseas Bank
0
14 July 2011
Indian Overseas Bank
0
20 January 2012
Indian Overseas Bank
0
14 July 2011
Indian Overseas Bank
0

Documents

Form DPT-3-22012021-signed
Form DPT-3-04012021_signed
Form CHG-1-25072020_signed
Optional Attachment-(3)-24072020
Instrument(s) of creation or modification of charge;-24072020
Optional Attachment-(1)-24072020
Optional Attachment-(2)-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed

Frequently Asked Questions

What is the date of Phoenix biologicals private limited incorporation?

Incorporation date of the company is 30 July 2010 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Phoenix biologicals private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramakrishnan chockalingam
  • Subramanian venkataraman