Company Information
CIN
Status
Date of Incorporation
08 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,000,000
Authorised Capital
20,000,000
Directors
Rajesh Kumar Mittal
Irp/Rp/Liquidator
about 2 years ago
about 2 years ago
Kinnari Suresh Menon
Director
over 21 years ago
over 21 years ago
Suresh Shivshankar Menon
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 9] Electronic Security Systems Included In Class 9.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
12 January 2012
Phoenix Arc Private Limited
3 Crore
17 June 2009
Oriental Bank Of Commerce
52 Lak
15 October 2004
Oriental Bank Of Commerce
4 Crore
18 June 2010
Oriental Bank Of Commerce Limited
14 Lak
18 June 2010
Oriental Bank Of Commerce Limited
0
15 October 2004
Oriental Bank Of Commerce
0
12 January 2012
Phoenix Arc Private Limited
0
17 June 2009
Oriental Bank Of Commerce
0
18 June 2010
Oriental Bank Of Commerce Limited
0
15 October 2004
Oriental Bank Of Commerce
0
12 January 2012
Phoenix Arc Private Limited
0
17 June 2009
Oriental Bank Of Commerce
0
18 June 2010
Oriental Bank Of Commerce Limited
0
15 October 2004
Oriental Bank Of Commerce
0
12 January 2012
Phoenix Arc Private Limited
0
17 June 2009
Oriental Bank Of Commerce
0
Documents
Form INC-28-12022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07022019
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016_signed
List of share holders, debenture holders;-17102016
Optional Attachment-(1)-17102016
Form MGT-7-17102016_signed
Form MGT-7-181115.OCT
Form AOC-4-111115.OCT
Form ADT-1-040615.OCT
Form23AC-031214 for the FY ending on-310312.OCT
Form23AC-031214 for the FY ending on-310313.OCT
Form23AC-031214 for the FY ending on-310314.OCT
Form66-031214 for the FY ending on-310312.OCT
FormSchV-031214 for the FY ending on-310314.OCT
FormSchV-031214 for the FY ending on-310313.OCT
FormSchV-031214 for the FY ending on-310312.OCT
Form66-031214 for the FY ending on-310314.OCT
Form66-031214 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-120914.PDF
Certificate of Registration for Modification of Mortgage-120914.PDF
Certificate of Registration for Modification of Mortgage-120914.PDF
Instrument of creation or modification of charge-120914.PDF
Optional Attachment 1-120914.PDF
Form CHG-1-120914-280314-ChargeId-10336617.PDF
Form 23B for period 010411 to 310312-150911.OCT
Form 23B for period 010410 to 310311-180910.OCT
Certificate of Registration of Mortgage-220212.PDF
Form 8-230212.OCT
