Company Information
CIN
Status
Date of Incorporation
31 March 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,370,300
Authorised Capital
2,500,000
Directors
Shailesh Gupta
Person Incharge
almost 28 years ago
almost 28 years ago
Ajay Gupta
Manager/Secretary
about 38 years ago
about 38 years ago
Ashok Gupta
Beneficial Owner
about 38 years ago
about 38 years ago
Charges
04 July 2009
Phoenix Arc Private Limited
100 Crore
10 March 2008
Andhra Bank
25 Crore
22 November 2007
Corporation Bank
20 Crore
31 August 2007
Corporation Bank (lead Bank Of Corporation Bank Consortium)
479 Crore
26 July 2007
Corporation Bank
21 Crore
29 March 2007
Indian Bank
33 Crore
02 March 2007
Corporation Bank
23 Crore
18 January 2006
Phoenix Arc Private Limited
70 Crore
22 December 2005
Phoenix Arc Private Limited
26 Crore
25 October 2005
Andhra Bank
34 Crore
06 March 2003
Union Bank Of India
94 Crore
06 December 2001
Corporation Bank
148 Crore
11 May 1993
Corporate Bank
14 Crore
18 January 2006
Others
0
02 March 2007
Corporation Bank
0
29 March 2007
Indian Bank
0
04 July 2009
Phoenix Arc Private Limited
0
06 December 2001
Corporation Bank
0
11 May 1993
Corporate Bank
0
25 October 2005
Andhra Bank
0
22 November 2007
Corporation Bank
0
22 December 2005
Phoenix Arc Private Limited
0
06 March 2003
Union Bank Of India
0
10 March 2008
Andhra Bank
0
26 July 2007
Corporation Bank
0
31 August 2007
Corporation Bank (lead Bank Of Corporation Bank Consortium)
0
18 January 2006
Others
0
02 March 2007
Corporation Bank
0
29 March 2007
Indian Bank
0
04 July 2009
Phoenix Arc Private Limited
0
06 December 2001
Corporation Bank
0
11 May 1993
Corporate Bank
0
25 October 2005
Andhra Bank
0
22 November 2007
Corporation Bank
0
22 December 2005
Phoenix Arc Private Limited
0
06 March 2003
Union Bank Of India
0
10 March 2008
Andhra Bank
0
26 July 2007
Corporation Bank
0
31 August 2007
Corporation Bank (lead Bank Of Corporation Bank Consortium)
0
Documents
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-10112019
Optional Attachment-(1)-10112019
List of share holders, debenture holders;-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form CHG-1-23072019_signed
Particulars of all joint charge holders;-23072019
Instrument(s) of creation or modification of charge;-23072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190723
Form DPT-3-07062019
Form ADT-1-26042019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Optional Attachment-(1)-23122018
List of share holders, debenture holders;-23122018
Optional Attachment-(2)-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form MGT-7-01022018_signed
Form AOC-4-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Directors report as per section 134(3)-29012018
Optional Attachment-(1)-29012018
