Company Information
CIN
Status
Date of Incorporation
29 August 1977
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,540,000
Authorised Capital
19,000,000
Directors
Anita Sandeep Mehta
Director/Designated Partner
over 6 years ago
over 6 years ago
Sandeep Kumar Mohan Raj Mehta
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Harish Damji Dharamsi
Director
over 25 years ago
over 25 years ago
Ajay Chandrasekharan Nair
Director
about 31 years ago
about 31 years ago
Shobhana Chandrasekharam Nair
Director
almost 38 years ago
almost 38 years ago
Chandrasekharan Nair Thekke Vatassery
Managing Director
over 48 years ago
over 48 years ago
Registered Trademarks
[Class : 1] Paint Driers (Being Chemical For Paint Industries) And Pvc Stabilizers And Additives.
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
22 September 2015
Kotak Mahindra Bank Limited
1 Crore
31 March 2010
Phoenix Arc Private Limited
18 Lak
16 February 2009
Phoenix Arc Private Limited
2 Crore
29 March 2008
Zwirn Pragati Capfin Private Limited
5 Crore
03 March 2004
Phoenix Arc Private Limited
10 Crore
31 December 2002
Phoenix Arc Private Limited
1 Crore
05 December 2001
Phoenix Arc Private Limited
1 Crore
30 December 2000
Phoenix Arc Private Limited
25 Lak
14 May 1999
Phoenix Arc Private Limited
3 Crore
14 May 1999
Phoenix Arc Private Limited
3 Crore
22 February 1999
Phoenix Arc Private Limited
10 Lak
18 January 1999
Phoenix Arc Private Limited
4 Lak
29 January 1996
Phoenix Arc Private Limited
23 Lak
02 June 1994
Phoenix Arc Private Limited
5 Lak
14 July 1993
Phoenix Arc Private Limited
10 Lak
25 February 1993
Phoenix Arc Private Limited
47 Lak
02 December 1992
Phoenix Arc Private Limited
12 Lak
16 March 1992
Phoenix Arc Private Limited
3 Lak
25 February 1992
Phoenix Arc Private Limited
47 Lak
24 February 1992
Phoenix Arc Private Limited
33 Lak
26 February 1990
Phoenix Arc Private Limited
2 Lak
15 February 1989
The Saraswat Co-op Bank Ltd
4 Lak
18 January 1989
The Saraswat Co-op Bank Ltd
4 Lak
31 January 1990
The Saraswat Co-op. Bank Limited
12 Lak
31 January 1990
The Saraswat Co-op. Bank Limited
0
16 March 1992
Phoenix Arc Private Limited
0
25 February 1992
Phoenix Arc Private Limited
0
14 May 1999
Phoenix Arc Private Limited
0
25 February 1993
Phoenix Arc Private Limited
0
26 February 1990
Phoenix Arc Private Limited
0
22 September 2015
Kotak Mahindra Bank Limited
0
02 June 1994
Phoenix Arc Private Limited
0
31 March 2010
Phoenix Arc Private Limited
0
22 February 1999
Phoenix Arc Private Limited
0
30 December 2000
Phoenix Arc Private Limited
0
05 December 2001
Phoenix Arc Private Limited
0
31 December 2002
Phoenix Arc Private Limited
0
14 May 1999
Phoenix Arc Private Limited
0
18 January 1999
Phoenix Arc Private Limited
0
29 January 1996
Phoenix Arc Private Limited
0
14 July 1993
Phoenix Arc Private Limited
0
02 December 1992
Phoenix Arc Private Limited
0
24 February 1992
Phoenix Arc Private Limited
0
15 February 1989
The Saraswat Co-op Bank Ltd
0
18 January 1989
The Saraswat Co-op Bank Ltd
0
03 March 2004
Phoenix Arc Private Limited
0
29 March 2008
Zwirn Pragati Capfin Private Limited
0
16 February 2009
Phoenix Arc Private Limited
0
31 January 1990
The Saraswat Co-op. Bank Limited
0
16 March 1992
Phoenix Arc Private Limited
0
25 February 1992
Phoenix Arc Private Limited
0
14 May 1999
Phoenix Arc Private Limited
0
25 February 1993
Phoenix Arc Private Limited
0
26 February 1990
Phoenix Arc Private Limited
0
22 September 2015
Kotak Mahindra Bank Limited
0
02 June 1994
Phoenix Arc Private Limited
0
31 March 2010
Phoenix Arc Private Limited
0
22 February 1999
Phoenix Arc Private Limited
0
30 December 2000
Phoenix Arc Private Limited
0
05 December 2001
Phoenix Arc Private Limited
0
31 December 2002
Phoenix Arc Private Limited
0
14 May 1999
Phoenix Arc Private Limited
0
18 January 1999
Phoenix Arc Private Limited
0
29 January 1996
Phoenix Arc Private Limited
0
14 July 1993
Phoenix Arc Private Limited
0
02 December 1992
Phoenix Arc Private Limited
0
24 February 1992
Phoenix Arc Private Limited
0
15 February 1989
The Saraswat Co-op Bank Ltd
0
18 January 1989
The Saraswat Co-op Bank Ltd
0
03 March 2004
Phoenix Arc Private Limited
0
29 March 2008
Zwirn Pragati Capfin Private Limited
0
16 February 2009
Phoenix Arc Private Limited
0
Documents
Form ADT-1-19032020_signed
Copy of resolution passed by the company-19032020
Optional Attachment-(1)-19032020
Copy of written consent given by auditor-19032020
Form DIR-12-13032020-signed
Evidence of cessation;-10032020
Optional Attachment-(1)-10032020
Form CHG-4-24122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191223
Letter of the charge holder stating that the amount has been satisfied-23122019
Form CHG-4-21122019_signed
Letter of the charge holder stating that the amount has been satisfied-21122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191221
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-16102019
Optional Attachment-(1)-16102019
Form DIR-12-14102019-signed
Optional Attachment-(1)-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Evidence of cessation;-30092019
Optional Attachment-(2)-30092019
Evidence of cessation;-21082019
Optional Attachment-(2)-21082019
Optional Attachment-(1)-21082019
