Company Information

CIN
Status
Date of Incorporation
27 September 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
95,760,000
Authorised Capital
125,000,000

Directors

Ranjeet Kumar Mahapatra
Ranjeet Kumar Mahapatra
Director/Designated Partner
over 2 years ago
Peng Hui Lim
Peng Hui Lim
Director/Designated Partner
over 2 years ago
Laxmikant Mohanlal Patel
Laxmikant Mohanlal Patel
Director/Designated Partner
over 2 years ago
Dilipbhai Kantilal Panchal
Dilipbhai Kantilal Panchal
Director/Designated Partner
about 3 years ago
Dimple Dilip Panchal
Dimple Dilip Panchal
Director/Designated Partner
over 5 years ago

Past Directors

Nimit Naresh Agarwal
Nimit Naresh Agarwal
Additional Director
over 2 years ago
Jitendrakumar Kantilal Panchal
Jitendrakumar Kantilal Panchal
Director
about 15 years ago

Registered Trademarks

Ecolene Phoenix Flexibles

[Class : 17] Flexible Plastic Films, Other Than For Packaging, Pouch, Bags Made Of Plastic, Plastics Flexible Multi Layer High Barrier Pouch Including Aminates With Bop And Pet Films And Unlaminated High Barrier Zipper Pouch, Multilayerplastics, Printed Laminated Filmsand Pouches, Packing And Insulating Materials Including Flexible Packaging Laminates, Pet Films, Bop Films A...

Miscellaneous Device Phoenix Flexibles

[Class : 17] Flexible Plastic Films, Other Than For Packaging, Pouch, Bags Made Of Plastic, Plastics Flexible Multilayer High Barrier Pouch Including Laminates With Bop And Pet Films And Unlaminated High Barrier Zipper Pouch, Multilayer Plastics, Printed Laminated Films And Pouches, Packing And Insulating Materials Including Flexible Packaging Laminates, Pet Films, Bop Films...

Phoenix With Logo Phoenix Flexibles

[Class : 17] Flexible Plastic Films, Other Than For Packaging, Pouch, Bags Made Of Plastic, Plastics Flexible Multilayer High Barrier Pouch Including Laminates With Bop And Pet Films And Unlaminated High Barrier Zipper Pouch, Multilayer Plastics, Printed Laminated Films And Pouches, Packing And Insulating Materials Including Flexible Packaging Laminates, Pet Films, Bop Films...
View +3 more Brands for Phoenix Flexibles Private Limited.

Charges

182 Crore
01 March 2019
The Ahmedabad Mercantile Co-op. Bank Ltd
4 Crore
28 March 2018
Tata Capital Financial Services Limited
1 Crore
11 October 2017
Axis Bank Limited
5 Lak
26 September 2017
Axis Bank Limited
9 Lak
23 December 2016
Tata Capital Financial Services Limited
4 Crore
22 February 2016
The Ahmedabad Mercantile Co. Op. Bank Limited
9 Crore
26 February 2015
The Ahmedabad Mercantile Co Op Bank Ltd
49 Crore
29 October 2014
Siemens Financial Services Private Limited
2 Crore
01 July 2014
Tata Capital Financial Services Limited
5 Crore
29 January 2015
Siemens Financial Services Private Limited
78 Lak
19 September 2016
The Ahmedabad Mercantile Co. Op. Bank Limited
1 Crore
28 September 2011
Oriental Bank Of Commerce
2 Crore
28 September 2011
Oriental Bank Of Commerce
7 Crore
28 September 2011
Oriental Bank Of Commerce
5 Crore
15 June 2021
The Ahmedabad Mercantile Co-operative Bank Limited
54 Crore
19 November 2020
Rbl Bank Limited
10 Crore
29 June 2020
Axis Bank Limited
33 Crore
06 August 2022
The Ahmedabad Mercantile Co Op Bank Ltd
9 Crore
06 August 2022
Others
0
29 June 2020
Axis Bank Limited
0
19 November 2020
Others
0
26 February 2015
Others
0
01 July 2014
Tata Capital Financial Services Limited
0
15 June 2021
Others
0
01 March 2019
Others
0
28 March 2018
Tata Capital Financial Services Limited
0
11 October 2017
Others
0
26 September 2017
Others
0
22 February 2016
The Ahmedabad Mercantile Co. Op. Bank Limited
0
19 September 2016
Others
0
29 January 2015
Siemens Financial Services Private Limited
0
28 September 2011
Oriental Bank Of Commerce
0
28 September 2011
Oriental Bank Of Commerce
0
29 October 2014
Siemens Financial Services Private Limited
0
28 September 2011
Oriental Bank Of Commerce
0
23 December 2016
Tata Capital Financial Services Limited
0
06 August 2022
Others
0
29 June 2020
Axis Bank Limited
0
19 November 2020
Others
0
26 February 2015
Others
0
01 July 2014
Tata Capital Financial Services Limited
0
15 June 2021
Others
0
01 March 2019
Others
0
28 March 2018
Tata Capital Financial Services Limited
0
11 October 2017
Others
0
26 September 2017
Others
0
22 February 2016
The Ahmedabad Mercantile Co. Op. Bank Limited
0
19 September 2016
Others
0
29 January 2015
Siemens Financial Services Private Limited
0
28 September 2011
Oriental Bank Of Commerce
0
28 September 2011
Oriental Bank Of Commerce
0
29 October 2014
Siemens Financial Services Private Limited
0
28 September 2011
Oriental Bank Of Commerce
0
23 December 2016
Tata Capital Financial Services Limited
0
06 August 2022
Others
0
29 June 2020
Axis Bank Limited
0
19 November 2020
Others
0
26 February 2015
Others
0
01 July 2014
Tata Capital Financial Services Limited
0
15 June 2021
Others
0
01 March 2019
Others
0
28 March 2018
Tata Capital Financial Services Limited
0
11 October 2017
Others
0
26 September 2017
Others
0
22 February 2016
The Ahmedabad Mercantile Co. Op. Bank Limited
0
19 September 2016
Others
0
29 January 2015
Siemens Financial Services Private Limited
0
28 September 2011
Oriental Bank Of Commerce
0
28 September 2011
Oriental Bank Of Commerce
0
29 October 2014
Siemens Financial Services Private Limited
0
28 September 2011
Oriental Bank Of Commerce
0
23 December 2016
Tata Capital Financial Services Limited
0

Documents

Optional Attachment-(2)-02122020
Particulars of all joint charge holders;-02122020
Form CHG-1-02122020_signed
Optional Attachment-(1)-02122020
Instrument(s) of creation or modification of charge;-02122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Optional Attachment-(2)-30072020
Optional Attachment-(1)-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Interest in other entities;-30072020
Form DIR-12-30072020_signed
Form CHG-1-29072020_signed
Optional Attachment-(2)-29072020
Particulars of all joint charge holders;-29072020
Optional Attachment-(1)-29072020
Optional Attachment-(3)-29072020
Instrument(s) of creation or modification of charge;-29072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form CHG-1-15072020_signed
Optional Attachment-(1)-15072020
Instrument(s) of creation or modification of charge;-15072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form MGT-14-02062020_signed
Form PAS-3-02062020_signed
Copy of Board or Shareholders? resolution-02062020