Company Information
CIN
Status
Date of Incorporation
22 July 1991
Listing Status
Listed
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
113,909,140
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ratna Kumari Chiratanagandla
Director/Designated Partner
about 3 years ago
about 3 years ago
Pagidala Brahamananda Reddy
Manager/Secretary
about 4 years ago
about 4 years ago
Nalgonda Sujatha
Director/Designated Partner
over 5 years ago
over 5 years ago
Pilli Swetha
Director/Designated Partner
over 8 years ago
over 8 years ago
Dhawal Doshi
Company Secretary
over 9 years ago
over 9 years ago
Past Directors
Kameswara Rao Ramoju
Director
over 8 years ago
over 8 years ago
Kuppili Rama Chandra Sekhar
Additional Director
about 10 years ago
about 10 years ago
Seenu Reddy Devayyagari
Director
over 17 years ago
over 17 years ago
Togaru Dhanrajtirumala Narasimha
Director
over 18 years ago
over 18 years ago
Vijay Lakshmi Praturi
Director
almost 23 years ago
almost 23 years ago
Ramchander Murthy
Director
over 29 years ago
over 29 years ago
Praturi Maruti Ram
Managing Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 42] Maintenance Of Computer Programmes; Systems Analysis; Software Installation
And Updating; Advising On The Services Mentioned Above; Computer Programming;
Information And Advisory Services Relating To All The Aforesaid Services; Design
Services Computer Programming Services; Product Design And Development;
Think Tank Services; Brainstorming Services; Desi...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 June 2010
Phoenix Arc Private Limited
6 Crore
17 January 1996
Union Bank Of India
14 Lak
17 January 1996
Union Bank Of India
0
29 June 2010
Phoenix Arc Private Limited
0
17 January 1996
Union Bank Of India
0
29 June 2010
Phoenix Arc Private Limited
0
Documents
Form AOC-4(XBRL)-22032021_signed
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Evidence of cessation;-31122020
Form DIR-12-31122020
Form AOC-4(XBRL)-31122020
Form MGT-7-26122020_signed
Optional Attachment-(1)-24122020
Copy of MGT-8-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form ADT-1-16122020_signed
Form MGT-15-16122020_signed
Optional Attachment-(1)-16122020
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
Copy of the intimation sent by company-15122020
Form MGT-15-31102020_signed
Optional Attachment-(1)-31102020
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of MGT-8-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(3)-14062019
Evidence of cessation;-14062019
Form MGT-7-14062019_signed