Company Information
CIN
Status
Date of Incorporation
17 November 1961
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Madhavi V Munshi
Director/Designated Partner
about 2 years ago
about 2 years ago
Kalpana Shamsunder Munshi
Director/Designated Partner
over 16 years ago
over 16 years ago
Vikram Shamsunder Munshi
Director/Designated Partner
about 17 years ago
about 17 years ago
Sanjeev Goel
Director
over 22 years ago
over 22 years ago
Past Directors
Vijay Kumar Chanderprakash Goel
Director
almost 22 years ago
almost 22 years ago
Charges
29 September 2011
Phoenix Arc Private Limited
4 Crore
30 December 2005
Punjab National Bank
47 Lak
30 December 2005
Punjab National Bank
0
29 September 2011
Phoenix Arc Private Limited
0
30 December 2005
Punjab National Bank
0
29 September 2011
Phoenix Arc Private Limited
0
30 December 2005
Punjab National Bank
0
29 September 2011
Phoenix Arc Private Limited
0
Documents
Form23AC-130815 for the FY ending on-310311.OCT
Frm23ACA-130815 for the FY ending on-310311.OCT
Form66-100815 for the FY ending on-310311.OCT
FormSchV-100815 for the FY ending on-310311.OCT
Memorandum of satisfaction of Charge-210814.PDF
Letter of the charge holder-210814.PDF
Form CHG-4-210814-210814-ChargeId-10309350.PDF
Certificate of Registration for Modification of Mortgage-210714.PDF
Certificate of Registration for Modification of Mortgage-210714.PDF
Certificate of Registration for Modification of Mortgage-210714.PDF
Optional Attachment 1-210714.PDF
Instrument of creation or modification of charge-210714.PDF
Form CHG-1-210714-280314.PDF
Form 23-280712.PDF
AoA - Articles of Association-280712.PDF
MoA - Memorandum of Association-280712.PDF
Copy of resolution-280712.PDF
Optional Attachment 1-280712.PDF
MoA - Memorandum of Association-280512.PDF
Form 67 -Addendum--280512 in respect of Form 23-280312.PDF
MoA - Memorandum of Association-280412.PDF
Form 67 -Addendum--280412 in respect of Form 23-280312.PDF
Form 5-280312.PDF
MoA - Memorandum of Association-280312.PDF
Optional Attachment 1-280312.PDF
Optional Attachment 2-280312.PDF
Form 17-311011.OCT
Letter of the charge holder-291011.PDF
Memorandum of satisfaction of Charge-291011.PDF
Form 8-071011.OCT
