Company Information
CIN
Status
Date of Incorporation
26 May 1994
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
144,818,180
Authorised Capital
700,000,000
Directors
Henna Luthria
Director
over 2 years ago
over 2 years ago
Anjali Kabra
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Shyam Lutharia
Director
over 30 years ago
over 30 years ago
Past Directors
Kavita Shyam Luthria
Director
almost 20 years ago
almost 20 years ago
Deepak Shyam Luthria
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 42] Hotels & 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
03 January 2009
Phoenix Arc Private Limited
18 Lak
03 January 2009
Phoenix Arc Private Limited
27 Lak
03 January 2009
Phoenix Arc Private Limited
0
23 October 2007
Phoenix Arc Private Limited
0
03 January 2009
Phoenix Arc Private Limited
0
03 January 2009
Phoenix Arc Private Limited
0
23 October 2007
Phoenix Arc Private Limited
0
03 January 2009
Phoenix Arc Private Limited
0
Documents
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-10122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-10072019-signed
Optional Attachment-(1)-14052019
Optional Attachment-(2)-14052019
Optional Attachment-(3)-14052019
Form DIR-12-14052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012019
Optional Attachment-(1)-09012019
Form AOC-4(XBRL)-09012019_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form MGT-7-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
Copy of MGT-8-08112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102017
Optional Attachment-(1)-23102017
Form AOC-4(XBRL)-23102017_signed
Letter of appointment;-27062017
Optional Attachment-(1)-27062017
Form DIR-12-27062017_signed
Evidence of cessation;-20052017
Form DIR-12-20052017_signed
Form_AOC4-XBRL_CFCADM00112_20161019185604.pdf-19102016
