Company Information

CIN
Status
Date of Incorporation
23 September 1968
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Radhika Pankaj Jasani
Radhika Pankaj Jasani
Director/Designated Partner
about 6 years ago
Sujata Anupam Jasani
Sujata Anupam Jasani
Director
over 7 years ago

Past Directors

Bharat Laxman Chavan
Bharat Laxman Chavan
Director
over 7 years ago
Anupam Ramakant Jasani
Anupam Ramakant Jasani
Director
almost 24 years ago
Pankaj Ramankant Jasani
Pankaj Ramankant Jasani
Director
about 51 years ago

Charges

17 Crore
21 October 2011
Phoenix Arc Private Limited
1 Crore
28 July 2009
Phoenix Arc Private Limited
56 Lak
08 July 2009
Phoenix Arc Private Limited
65 Lak
18 June 2009
Phoenix Arc Private Limited
1 Crore
18 June 2009
Phoenix Arc Private Limited
3 Crore
18 June 2009
Phoenix Arc Private Limited
60 Lak
11 February 2009
Phoenix Arc Private Limited
6 Crore
23 August 2008
Phoenix Arc Private Limited
9 Lak
20 June 2008
Phoenix Arc Private Limited
95 Lak
29 February 2008
Phoenix Arc Private Limited
50 Lak
29 February 2008
Phoenix Arc Private Limited
80 Lak
22 April 2003
Phoenix Arc Private Limited
1 Crore
28 December 1994
The Saraswat Cooperative Bank Limited
2 Crore
29 February 2008
Phoenix Arc Private Limited
0
29 February 2008
Phoenix Arc Private Limited
0
18 June 2009
Phoenix Arc Private Limited
0
28 December 1994
The Saraswat Cooperative Bank Limited
0
21 October 2011
Phoenix Arc Private Limited
0
28 July 2009
Phoenix Arc Private Limited
0
23 August 2008
Phoenix Arc Private Limited
0
18 June 2009
Phoenix Arc Private Limited
0
08 July 2009
Phoenix Arc Private Limited
0
18 June 2009
Phoenix Arc Private Limited
0
11 February 2009
Phoenix Arc Private Limited
0
22 April 2003
Phoenix Arc Private Limited
0
20 June 2008
Phoenix Arc Private Limited
0
29 February 2008
Phoenix Arc Private Limited
0
29 February 2008
Phoenix Arc Private Limited
0
18 June 2009
Phoenix Arc Private Limited
0
28 December 1994
The Saraswat Cooperative Bank Limited
0
21 October 2011
Phoenix Arc Private Limited
0
28 July 2009
Phoenix Arc Private Limited
0
23 August 2008
Phoenix Arc Private Limited
0
18 June 2009
Phoenix Arc Private Limited
0
08 July 2009
Phoenix Arc Private Limited
0
18 June 2009
Phoenix Arc Private Limited
0
11 February 2009
Phoenix Arc Private Limited
0
22 April 2003
Phoenix Arc Private Limited
0
20 June 2008
Phoenix Arc Private Limited
0

Documents

Form MGT-7A-04012024_signed
List of Directors;-09112023
List of share holders, debenture holders;-09112023
Form MGT-7A-09112023
Form ADT-1-05102023_signed
Copy of written consent given by auditor-05102023
Copy of resolution passed by the company-05102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102023
Directors report as per section 134(3)-05102023
Form AOC-4-05102023_signed
Form MGT-7A-16112022_signed
List of share holders, debenture holders;-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Directors report as per section 134(3)-11112022
List of Directors;-11112022
Form AOC-4-11112022
Form DPT-3-22062022_signed
Form AOC-4-29102021_signed
Form MGT-7A-29102021_signed
List of Directors;-26102021
List of share holders, debenture holders;-26102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102021
Directors report as per section 134(3)-25102021
Form DPT-3-08072021_signed
Form MGT-7-02032021_signed
Optional Attachment-(1)-25022021
List of share holders, debenture holders;-25022021
Directors report as per section 134(3)-27012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
Form AOC-4-02022021_signed