Company Information

CIN
Status
Date of Incorporation
27 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
13 December 2010
Paid Up Capital
54,036,520
Authorised Capital
61,500,000

Directors

Dhiren Bhogilal Kothary
Dhiren Bhogilal Kothary
Director
about 18 years ago
Savita Saxena
Savita Saxena
Director
almost 20 years ago
Sanjeev Kirpachandra Saxena
Sanjeev Kirpachandra Saxena
Director
almost 20 years ago

Past Directors

Mukund Dharamdas Dalal
Mukund Dharamdas Dalal
Director
about 18 years ago
Sudhir Bhagawant Karnik
Sudhir Bhagawant Karnik
Alternate Director
over 18 years ago

Charges

11 Crore
01 July 2009
Department Of Biotechnology
2 Crore
10 July 2008
Phoenix Arc Private Limited
9 Crore
10 July 2008
Phoenix Arc Private Limited
0
01 July 2009
Department Of Biotechnology
0
10 July 2008
Phoenix Arc Private Limited
0
01 July 2009
Department Of Biotechnology
0
10 July 2008
Phoenix Arc Private Limited
0
01 July 2009
Department Of Biotechnology
0

Documents

Certificate of Registration for Modification of Mortgage-090413.PDF
Instrument of creation or modification of charge-090413.PDF
Particulars of all Joint charge holders-090413.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-090413.PDF
Certificate of Registration for Modification of Mortgage-090413.PDF
Form 8-090413.OCT
Certificate of Registration for Modification of Mortgage-090413.PDF
FormSchV-080211 for the FY ending on-310310.OCT
Form23AC-050111 for the FY ending on-310310.OCT
Copy of Board Resolution-100910.PDF
Certificate of Registration for Modification of Mortgage-220710.PDF
Certificate of Registration for Modification of Mortgage-220710.PDF
Certificate of Registration for Modification of Mortgage-220710.PDF
Evidence of cessation-210810.PDF
Optional Attachment 1-210810.PDF
Form 32-210810-120610.PDF
Optional Attachment 1-170810.PDF
Optional Attachment 2-170810.PDF
Form 67 -Addendum--170810 in respect of Form 8-120610.PDF
FormSchV-160810 for the FY ending on-310308-Revised-1.OCT
Instrument of creation or modification of charge-220710.PDF
Form 8-220710-010610-ChargeId-10131783.PDF
Form 23B for period 010409 to 310310-121009.OCT
Form 23-281209.PDF
Optional Attachment 2-281209.PDF
Copy of resolution-281209.PDF
Optional Attachment 1-281209.PDF
Optional Attachment 3-281209.PDF
FormSchV-171209 for the FY ending on-310309.OCT
Form 32-221209-111209.PDF