Company Information
CIN
Status
Date of Incorporation
09 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000,000
Directors
Kanchan Madhukant Kalsaria
Director
over 19 years ago
over 19 years ago
Madhukant Valabhai Kalsaria
Director
almost 30 years ago
almost 30 years ago
Past Directors
Yogesh Madhukant Kalsaria
Director
over 19 years ago
over 19 years ago
Charges
17 July 2006
Bank Of India
216 Crore
28 January 2004
Bank Of India
34 Crore
29 September 2006
Phoenix Arc Private Limited
1 Crore
01 August 2006
Phoenix Arc Private Limited
8 Crore
11 January 2008
Phoenix Arc Private Limited
1 Crore
29 September 2006
Others
0
11 January 2008
Others
0
01 August 2006
Others
0
28 January 2004
Bank Of India
0
17 July 2006
Bank Of India
0
29 September 2006
Others
0
11 January 2008
Others
0
01 August 2006
Others
0
28 January 2004
Bank Of India
0
17 July 2006
Bank Of India
0
Documents
Form CHG-4-10082017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170810
Letter of the charge holder stating that the amount has been satisfied-09082017
Form CHG-1-27062016-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160627
Optional Attachment-(1)-23062016
Instrument(s) of creation or modification of charge;-23062016
Form CHG-1-21062016-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160621
Instrument(s) of creation or modification of charge;-20062016
Optional Attachment-(1)-20062016
Certificate of Registration for Modification of Mortgage-160215.PDF
Certificate of Registration for Modification of Mortgage-160215.PDF
Certificate of Registration for Modification of Mortgage-160215.PDF
Instrument of creation or modification of charge-160215.PDF
Form CHG-1-160215-160714-ChargeId-10010264.PDF
List of past and present members-160215.PDF
FormSchV-141114 for the FY ending on-310313.OCT
Form23AC-121114 for the FY ending on-310312.OCT
Form23AC-121114 for the FY ending on-310310.OCT
Form23AC-121114 for the FY ending on-310309.OCT
FormSchV-141114 for the FY ending on-310311.OCT
FormSchV-141114 for the FY ending on-310310.OCT
Form23AC-121114 for the FY ending on-310313.OCT
Form23AC-121114 for the FY ending on-310311.OCT
FormSchV-141114 for the FY ending on-310312.OCT
FormSchV-141114 for the FY ending on-310309.OCT
Certificate of Registration for Modification of Mortgage-171109.PDF
Certificate of Registration for Modification of Mortgage-171109.PDF
Certificate of Registration for Modification of Mortgage-171109.PDF
