Company Information

CIN
Status
Date of Incorporation
14 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 November 2021
Paid Up Capital
300,000,000
Authorised Capital
300,000,000

Directors

Shailesh Bhagwandas Panchal
Shailesh Bhagwandas Panchal
Director
over 2 years ago
Rupali Prakash Yadav
Rupali Prakash Yadav
Director/Designated Partner
over 2 years ago
Uday Kantilal Desai
Uday Kantilal Desai
Managing Director
over 2 years ago

Past Directors

Farid Rafiq Diamondwala
Farid Rafiq Diamondwala
Director
over 13 years ago
Deepak Anand Kadam
Deepak Anand Kadam
Director
over 13 years ago
Suresh Chunilal Panchal
Suresh Chunilal Panchal
Director
over 13 years ago

Charges

164 Crore
30 November 2017
Phoenix Arc Private Limited
5 Crore
05 October 2017
Hdfc Bank Limited
39 Lak
04 July 2017
Hdfc Bank Limited
18 Lak
07 July 2016
Phoenix Arc Private Limited
5 Crore
19 January 2015
Phoenix Arc Private Limited
153 Crore
07 July 2016
Others
0
04 July 2017
Hdfc Bank Limited
0
05 October 2017
Hdfc Bank Limited
0
30 November 2017
Others
0
19 January 2015
Others
0
07 July 2016
Others
0
04 July 2017
Hdfc Bank Limited
0
05 October 2017
Hdfc Bank Limited
0
30 November 2017
Others
0
19 January 2015
Others
0
07 July 2016
Others
0
04 July 2017
Hdfc Bank Limited
0
05 October 2017
Hdfc Bank Limited
0
30 November 2017
Others
0
19 January 2015
Others
0

Documents

Form CHG-1-05102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Form DPT-3-30092020-signed
Instrument(s) of creation or modification of charge;-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(2)-24082020
Form ADT-1-16032020_signed
Copy of resolution passed by the company-16032020
Copy of the intimation sent by company-16032020
Copy of written consent given by auditor-16032020
Form ADT-3-03032020_signed
Resignation letter-02032020
Form CHG-1-11092019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190911
Form CHG-1-25072019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190725
Form DPT-3-13072019
Optional Attachment-(2)-17062019
Instrument(s) of creation or modification of charge;-17062019
Optional Attachment-(1)-17062019
Form AOC-4(XBRL)-13062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12062019
Instrument(s) of creation or modification of charge;-23052019
Optional Attachment-(1)-23052019
Optional Attachment-(1)-22052019
Instrument(s) of creation or modification of charge;-22052019
Optional Attachment-(1)-08032018
Instrument(s) of creation or modification of charge;-08032018
Form CHG-1-08032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180308