Company Information
CIN
Status
Date of Incorporation
06 November 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,165,860
Authorised Capital
2,500,000
Directors
Kavita Shyam Luthria
Director
about 38 years ago
about 38 years ago
Past Directors
Henna Luthria
Additional Director
over 11 years ago
over 11 years ago
Naresh Shyam Lutharia
Additional Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 42] Hotels And Resorts.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Hotel & Resorts.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
23 October 2007
Phoenix Arc Private Limited
9 Crore
29 April 2021
Hdfc Bank Limited
12 Lak
29 April 2021
Hdfc Bank Limited
0
23 October 2007
Phoenix Arc Private Limited
0
29 April 2021
Hdfc Bank Limited
0
23 October 2007
Phoenix Arc Private Limited
0
Documents
Form DPT-3-19092020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-04072019
Form MGT-7-15012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Optional Attachment-(1)-03092016
Form DIR-12-03092016_signed
List of share holders, debenture holders;-02092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092016
Directors report as per section 134(3)-02092016
Form MGT-7-02092016_signed
Form AOC-4-02092016_signed
Form AOC-4-130316.OCT
Form MGT-7-120216.OCT
Form ADT-1-151015.OCT
Memorandum of satisfaction of Charge-120915.PDF
Letter of the charge holder-120915.PDF
Form CHG-4-120915-260815-ChargeId-10079439.PDF
