Company Information
CIN
Status
Date of Incorporation
10 December 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
14 December 2019
Paid Up Capital
45,020,000
Authorised Capital
60,000,000
Directors
Chandrashekar Gopal Karanjgaokar
Managing Director
over 18 years ago
over 18 years ago
Past Directors
Kumar Dharwadkar
Director
about 14 years ago
about 14 years ago
Vrunda Chandrashekar Karanjgaokar
Additional Director
over 14 years ago
over 14 years ago
Ashwini Chandrashekhar Karanjgaokar
Additional Director
over 14 years ago
over 14 years ago
Anuradha Chandrashekhar Karanjgaokar
Additional Director
over 14 years ago
over 14 years ago
Charges
05 October 2015
Phoenix Arc Private Limited
5 Crore
28 June 2014
Phoenix Arc Private Limited
75 Lak
25 March 2014
Phoenix Arc Private Limited
3 Crore
01 October 2013
Phoenix Arc Private Limited
50 Lak
12 December 2012
Phoenix Arc Private Limited
25 Lak
12 December 2012
Phoenix Arc Private Limited
5 Crore
12 December 2011
Phoenix Arc Private Limited
13 Crore
06 November 2010
Phoenix Arc Private Limited
8 Crore
06 November 2010
Janata Sahakari Bank Limited. Pune
2 Crore
06 November 2010
Janata Sahakari Bank Limited. Pune
2 Crore
06 November 2010
Janata Sahakari Bank Limited. Pune
1 Crore
12 December 2011
Janata Sahakari Bank Ltd Pune
1 Crore
06 November 2010
Janata Sahakari Bank Limited. Pune
2 Crore
03 December 2004
Canara Bank
6 Crore
05 October 2015
Others
0
12 December 2012
Others
0
25 March 2014
Others
0
12 December 2012
Others
0
12 December 2011
Others
0
06 November 2010
Others
0
03 December 2004
Canara Bank
0
06 November 2010
Janata Sahakari Bank Limited. Pune
0
28 June 2014
Others
0
01 October 2013
Others
0
06 November 2010
Janata Sahakari Bank Limited. Pune
0
06 November 2010
Janata Sahakari Bank Limited. Pune
0
06 November 2010
Janata Sahakari Bank Limited. Pune
0
12 December 2011
Janata Sahakari Bank Ltd Pune
0
05 October 2015
Others
0
12 December 2012
Others
0
25 March 2014
Others
0
12 December 2012
Others
0
12 December 2011
Others
0
06 November 2010
Others
0
03 December 2004
Canara Bank
0
06 November 2010
Janata Sahakari Bank Limited. Pune
0
28 June 2014
Others
0
01 October 2013
Others
0
06 November 2010
Janata Sahakari Bank Limited. Pune
0
06 November 2010
Janata Sahakari Bank Limited. Pune
0
06 November 2010
Janata Sahakari Bank Limited. Pune
0
12 December 2011
Janata Sahakari Bank Ltd Pune
0
05 October 2015
Others
0
12 December 2012
Others
0
25 March 2014
Others
0
12 December 2012
Others
0
12 December 2011
Others
0
06 November 2010
Others
0
03 December 2004
Canara Bank
0
06 November 2010
Janata Sahakari Bank Limited. Pune
0
28 June 2014
Others
0
01 October 2013
Others
0
06 November 2010
Janata Sahakari Bank Limited. Pune
0
06 November 2010
Janata Sahakari Bank Limited. Pune
0
06 November 2010
Janata Sahakari Bank Limited. Pune
0
12 December 2011
Janata Sahakari Bank Ltd Pune
0
Documents
Form INC-28-05112020-signed
Form DPT-3-19102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29092020
Optional Attachment-(1)-30062020
Form MGT-7-05022020_signed
Form MGT-7-04022020_signed
Form AOC-4-04022020_signed
Directors report as per section 134(3)-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Optional Attachment-(1)-31012020
List of share holders, debenture holders;-31012020
Optional Attachment-(3)-31012020
Optional Attachment-(2)-31012020
Form CHG-1-31052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190531
Form CHG-1-21122018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181221
Form CHG-1-20122018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181220
Form CHG-1-14112018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181114
Form CHG-1-30102018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181030
Optional Attachment-(1)-27082018
Optional Attachment-(2)-27082018
Instrument(s) of creation or modification of charge;-27082018
Optional Attachment-(2)-05072018
Instrument(s) of creation or modification of charge;-05072018
Optional Attachment-(1)-05072018
Form ADT-1-06022018_signed
