Company Information

CIN
U36912MH2013PTC241096
Status
Date of Incorporation
19 March 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gulab Hassanand Bhawnani
Gulab Hassanand Bhawnani
Additional Director
for over 1 year
Minoo Jal Mehta
Minoo Jal Mehta
Director/Designated Partner
for over 1 year
Arun Kumar Singh
Arun Kumar Singh
Additional Director
for about 1 year

Past Directors

Arvind Kumar Khair
Arvind Kumar Khair
Additional Director
over 7 years ago
Alok Jain
Alok Jain
Whole Time Director
about 9 years ago
Manuel Emeliano Aguero
Manuel Emeliano Aguero
Additional Director
over 10 years ago
Juan Carlos Rodriguez
Juan Carlos Rodriguez
Additional Director
over 10 years ago
Leslie Frank Capella
Leslie Frank Capella
Director
over 11 years ago
Charles Dean Starnes
Charles Dean Starnes
Director
over 11 years ago

Documents

Form DPT-3-17122020-signed
Form MSME FORM I-22092020_signed
Form MGT-7-10122019_signed
Form AOC-4-29112019_signed
Optional Attachment-(1)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019_signed
Form DIR-12-11012019_signed
Evidence of cessation;-10012019
Optional Attachment-(1)-10012019

Frequently Asked Questions

What is the date of Phoenix innovative healthcare manufacturers private limited incorporation?

Incorporation date of the company is 19 March 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Phoenix innovative healthcare manufacturers private limited has appointed how many directors?

The appointed directors in the company are:

  • Charles dean starnes
  • Leslie frank capella
  • Juan carlos rodriguez
  • Manuel emeliano aguero
  • Alok jain
  • Arvind kumar khair
  • Minoo jal mehta
  • Arun kumar singh
  • Gulab hassanand bhawnani