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PHOENIX MILLS LIMITED

PHOENIX MILLS LIMITED, located in Mumbai, is driven by ATUL RUIA ASHOKKUMAR and PRADUMNA KANODIA. It is a Public company, incorporated on Jan 27, 1905. It is classified as a Non-govt company and registered at Mumbai. The registration number for the mentioned company is 000200 and its Corporate Identification Number (CIN) is L17100MH1905PLC000200 having an Active status currently.

PHOENIX MILLS LIMITED's registered address is 462 SENAPATI BAPAT MARG, LOWER PAREL MUMBAI MH 400013 IN. Its Annual General Meeting (AGM) was last held on Sep 24, 2019. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2019, with an authorized share capital of 45,00,00,000 and its paid-up capital is 30,68,57,880.

The primary email address of the contact person is secretarial@marketcity.in

Basic Information
CIN :L17100MH1905PLC000200
Registration Number :000200
Date of Incorporation :Jan 27, 1905
Registered State :Maharashtra
Registration Of Companies :RoC-Mumbai
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :450000000
Paidup Capital :306857880
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 24, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Textiles)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Immovable property or any interest therein 20000000 01/11/1963 - OPEN
Immovable property or any interest therein 336624 06/04/1964 - OPEN
Immovable property or any interest therein 3200000000 19/09/2008 - CLOSED
Book debts 60000000 17/09/1998 05/05/1999 CLOSED
Movable property (not being pledge) 215723000 23/08/2002 - CLOSED
Movable property (not being pledge) 240000000 18/10/1999 - CLOSED
Immovable property or any interest therein 400000000 23/08/2002 11/06/2011 CLOSED
Movable property (not being pledge) 120000000 18/10/1999 - CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 3000000000 24/10/2011 - CLOSED
Immovable property or any interest therein 1500000 27/12/1967 - OPEN
Immovable property or any interest therein 10000000 01/11/1963 - OPEN
Immovable property or any interest therein 5000000 06/04/1964 - OPEN
Immovable property or any interest therein 2800000 24/01/1967 - OPEN
Immovable property or any interest therein 168000 09/03/1966 - OPEN
Movable property (not being pledge) 50000000 13/03/2003 - CLOSED
Immovable property or any interest therein 5600000000 19/05/2011 - CLOSED
Immovable property or any interest therein 193500 18/12/1965 - OPEN
Immovable property or any interest therein 500000000 03/02/2005 - CLOSED
Immovable property or any interest therein 250000000 12/07/2004 - CLOSED
Immovable property or any interest therein 261760 17/04/1967 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 1500000000 11/07/2013 - CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge); secured cashflows (sc), Bank a/c where sc are held 1750000000 25/04/2016 - OPEN
Uncalled Share Capital; Immovable property or any interest therein 6800000000 20/06/2016 - OPEN
Immovable property or any interest therein; Book debts; Movable property (not being pledge); secured cashflows (sc), Bank a/c where sc are held 7500000000 21/08/2014 20/06/2016 OPEN
Pledge of Equity Shares 6800000000 22/03/2016 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 4000000000 22/03/2018 - OPEN
Pledge of Shares 1000000000 21/08/2017 - CLOSED
Pledge of additional 139642 shares 4500000000 14/08/2015 11/10/2017 CLOSED
Pledge of additional 139642 shares 1000000000 - 11/10/2017 CLOSED
Pledge of 3000 Equity Shares 5250000000 03/08/2018 27/08/2018 OPEN

Contact Information

Email Id : secretarial@marketcity.in
Registered Office Address : 462 SENAPATI BAPAT MARG, LOWER PAREL MUMBAI MH 400013 IN.

Director Details

ATUL RUIA ASHOKKUMAR

CIN:

L17100MH1905PLC000200

DIN:

00087396

Present Residential Address:

-

Designation:

Managing director

Date of Appointment:

Nov 19, 1996

Whether DSC Registered:

-

Expiry Date of DSC:

-

PRADUMNA KANODIA

CIN:

L17100MH1905PLC000200

DIN:

01602690

Present Residential Address:

-

Designation:

Whole-time director

Date of Appointment:

Apr 28, 2011

Whether DSC Registered:

-

Expiry Date of DSC:

-

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