Company Information
CIN
Status
Date of Incorporation
09 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
98,704,050
Authorised Capital
100,000,000
Directors
Yash Pal Singla
Director/Designated Partner
about 20 years ago
about 20 years ago
Vikas Singla
Director/Designated Partner
about 20 years ago
about 20 years ago
Charges
13 December 2012
Phoenix Arc Private Limited
14 Crore
13 December 2012
Phoenix Arc Private Limited
10 Crore
28 September 2012
Oriental Bank Of Commerce
11 Crore
28 September 2012
Oriental Bank Of Commerce
1 Crore
31 January 2012
S. E. Investments Limited
1 Crore
29 October 2011
Oriental Bank Of Commerce
13 Crore
21 July 2011
Union Bank Of India
59 Crore
30 June 2011
Union Bank Of India
5 Crore
10 June 2011
Intec Capital Limited
1 Crore
04 June 2011
Intec Capital Limited
76 Lak
31 May 2011
Intec Capital Limited
94 Lak
12 April 2011
S. E. Investments Limited
1 Crore
16 November 2010
Union Bank Of India
3 Crore
30 June 2010
Phoenix Arc Private Limited
24 Crore
07 June 2010
Yes Bank Limited
5 Crore
27 April 2010
S. E. Investments Limited
80 Lak
13 March 2010
Union Bank Of India
2 Crore
03 July 2009
Reliance Capital Ltd
47 Lak
16 March 2009
Union Bank Of India
1 Crore
15 January 2009
Union Bank Of India
10 Lak
21 February 2008
Union Bank Of India
41 Crore
27 March 2010
Standard Chartered Bank
15 Crore
29 August 2006
Icici Bank Ltd.
6 Lak
30 June 2010
Phoenix Arc Private Limited
0
28 September 2012
Oriental Bank Of Commerce
0
28 September 2012
Oriental Bank Of Commerce
0
31 January 2012
S. E. Investments Limited
0
21 February 2008
Union Bank Of India
0
29 August 2006
Icici Bank Ltd.
0
21 July 2011
Union Bank Of India
0
10 June 2011
Intec Capital Limited
0
12 April 2011
S. E. Investments Limited
0
27 March 2010
Standard Chartered Bank
0
16 November 2010
Union Bank Of India
0
16 March 2009
Union Bank Of India
0
13 December 2012
Phoenix Arc Private Limited
0
29 October 2011
Oriental Bank Of Commerce
0
30 June 2011
Union Bank Of India
0
04 June 2011
Intec Capital Limited
0
13 December 2012
Phoenix Arc Private Limited
0
07 June 2010
Yes Bank Limited
0
27 April 2010
S. E. Investments Limited
0
13 March 2010
Union Bank Of India
0
03 July 2009
Reliance Capital Ltd
0
15 January 2009
Union Bank Of India
0
31 May 2011
Intec Capital Limited
0
30 June 2010
Phoenix Arc Private Limited
0
28 September 2012
Oriental Bank Of Commerce
0
28 September 2012
Oriental Bank Of Commerce
0
31 January 2012
S. E. Investments Limited
0
21 February 2008
Union Bank Of India
0
29 August 2006
Icici Bank Ltd.
0
21 July 2011
Union Bank Of India
0
10 June 2011
Intec Capital Limited
0
12 April 2011
S. E. Investments Limited
0
27 March 2010
Standard Chartered Bank
0
16 November 2010
Union Bank Of India
0
16 March 2009
Union Bank Of India
0
13 December 2012
Phoenix Arc Private Limited
0
29 October 2011
Oriental Bank Of Commerce
0
30 June 2011
Union Bank Of India
0
04 June 2011
Intec Capital Limited
0
13 December 2012
Phoenix Arc Private Limited
0
07 June 2010
Yes Bank Limited
0
27 April 2010
S. E. Investments Limited
0
13 March 2010
Union Bank Of India
0
03 July 2009
Reliance Capital Ltd
0
15 January 2009
Union Bank Of India
0
31 May 2011
Intec Capital Limited
0
30 June 2010
Phoenix Arc Private Limited
0
28 September 2012
Oriental Bank Of Commerce
0
28 September 2012
Oriental Bank Of Commerce
0
31 January 2012
S. E. Investments Limited
0
21 February 2008
Union Bank Of India
0
29 August 2006
Icici Bank Ltd.
0
21 July 2011
Union Bank Of India
0
10 June 2011
Intec Capital Limited
0
12 April 2011
S. E. Investments Limited
0
27 March 2010
Standard Chartered Bank
0
16 November 2010
Union Bank Of India
0
16 March 2009
Union Bank Of India
0
13 December 2012
Phoenix Arc Private Limited
0
29 October 2011
Oriental Bank Of Commerce
0
30 June 2011
Union Bank Of India
0
04 June 2011
Intec Capital Limited
0
13 December 2012
Phoenix Arc Private Limited
0
07 June 2010
Yes Bank Limited
0
27 April 2010
S. E. Investments Limited
0
13 March 2010
Union Bank Of India
0
03 July 2009
Reliance Capital Ltd
0
15 January 2009
Union Bank Of India
0
31 May 2011
Intec Capital Limited
0
Documents
Form INC-22-18092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092020
Copy of board resolution authorizing giving of notice-18092020
Copies of the utility bills as mentioned above (not older than two months)-18092020
Form MGT-7-27082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082020
Form AOC-4(XBRL)-26082020_signed
List of share holders, debenture holders;-24082020
Annual return as per schedule V of the Companies Act,1956-24082020
Optional Attachment-(1)-24082020
Form 20B-24082020_signed
Form 23AC-XBRL-24082020_signed
Form ADT-1-29072020_signed
Copy of written consent given by auditor-29072020
Copy of resolution passed by the company-29072020
Copy of the intimation sent by company-29072020
Form AOC-4(XBRL)-19072020_signed
Form MGT-7-19072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18072020
List of share holders, debenture holders;-18072020
Form 23AC-XBRL-29052020_signed
Form 20B-29052020_signed
Optional Attachment-(1)-27052020
Annual return as per schedule V of the Companies Act,1956-27052020
Optional Attachment-(1)-26052020
Annual return as per schedule V of the Companies Act,1956-26052020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170419
Form MGT-14-13042017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042017
Altered memorandum of association-12042017
