PHOENIX MILLS LIMITED

MUMBAI ■ 1905 ■ ACTIVE

Details as on Sep 4, 2019

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Company Introduction

PHOENIX MILLS LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Mumbai on Jan 27, 1905.

Current Status of Phoenix Mills Limited is Active.

It is a Non-govt company with an Authorized Capital of ₹ 45,00,00,000 (Fortyfive Crore Indian Rupees) and Paid Up Capital of ₹ 30,66,87,380 (Thirty Crore, Sixtysix Lakh, Eightyseven Thousand, Three Hundred And Eighty Indian Rupees).

There are 8 Directors associated with Phoenix Mills Limited. They are: Atul Ashokkumar Ruia, Amit Dabriwala, Sivaramakrishnan Srinivasan Iyer, Amit Dalal, Shishir Ashok Shrivastava, Pradumna Kanodia, Shweta Pradeep Vyas and Rajendra S Kalkar.

There are 2 Signatories associated with Phoenix Mills Limited. They are: Pradumna Kanodia and Gajendra Mewara.

As per the records of Ministry of Corporate Affairs (MCA), Phoenix Mills Limited's last Annual General Meeting (AGM) was held on Sep 18, 2018, and the date of lastest Balance Sheet is Mar 31, 2018.

Corporate Identification Number (CIN) of Phoenix Mills Limited is L17100MH1905PLC000200 and its Registration Number is 000200. Its Registered Address and Contact Email are '462 SENAPATI BAPAT MARG, LOWER PAREL MUMBAI MH 400013 IN' and secretarial@marketcity.in respectively.

The information shown is as on Sep 4, 2019.

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Company Details

CIN L17100MH1905PLC000200
Company Name PHOENIX MILLS LIMITED
Company Status Active
Date of Incorporation Jan 27, 1905
RoC RoC-Mumbai
Registration Number 000200
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Public
Authorized Capital ₹ 45,00,00,000 (Fortyfive Crore Indian Rupees)
Paid Up Capital ₹ 30,66,87,380 (Thirty Crore, Sixtysix Lakh, Eightyseven Thousand, Three Hundred And Eighty Indian Rupees)
Number of Members -
Listing Status Listed
Date of Last Annual General Meeting (AGM) Sep 18, 2018
Date of Latest Balance Sheet Mar 31, 2018

Contact Details

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

Director / Signatory Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 2,00,00,000 (Two Crore Indian Rupees) Immovable property or any interest therein Nov 1, 1963 - OPEN
₹ 3,36,624 (Three Lakh, Thirtysix Thousand, Six Hundred And Twentyfour Indian Rupees) Immovable property or any interest therein Apr 6, 1964 - OPEN
₹ 320,00,00,000 (Three Hundred Twenty Crore Indian Rupees) Immovable property or any interest therein Sep 19, 2008 - CLOSED
₹ 6,00,00,000 (Six Crore Indian Rupees) Book debts Sep 17, 1998 May 5, 1999 CLOSED
₹ 24,00,00,000 (Twentyfour Crore Indian Rupees) Movable property (not being pledge) Oct 18, 1999 - CLOSED
₹ 40,00,00,000 (Forty Crore Indian Rupees) Immovable property or any interest therein Aug 23, 2002 Jun 11, 2011 CLOSED
₹ 12,00,00,000 (Twelve Crore Indian Rupees) Movable property (not being pledge) Oct 18, 1999 - CLOSED
₹ 300,00,00,000 (Three Hundred Crore Indian Rupees) Immovable property or any interest therein; Book debts; Movable property (not being pledge) Oct 24, 2011 - CLOSED
₹ 15,00,000 (Fifteen Lakh Indian Rupees) Immovable property or any interest therein Dec 27, 1967 - OPEN
₹ 1,00,00,000 (One Crore Indian Rupees) Immovable property or any interest therein Nov 1, 1963 - OPEN
₹ 50,00,000 (Fifty Lakh Indian Rupees) Immovable property or any interest therein Apr 6, 1964 - OPEN
₹ 28,00,000 (Twentyeight Lakh Indian Rupees) Immovable property or any interest therein Jan 24, 1967 - OPEN
₹ 1,68,000 (One Lakh And Sixtyeight Thousand Indian Rupees) Immovable property or any interest therein Mar 9, 1966 - OPEN
₹ 5,00,00,000 (Five Crore Indian Rupees) Movable property (not being pledge) Mar 13, 2003 - CLOSED
₹ 560,00,00,000 (Five Hundred Sixty Crore Indian Rupees) Immovable property or any interest therein May 19, 2011 - CLOSED
₹ 1,93,500 (One Lakh, Ninetythree Thousand And Five Hundred Indian Rupees) Immovable property or any interest therein Dec 18, 1965 - OPEN
₹ 50,00,00,000 (Fifty Crore Indian Rupees) Immovable property or any interest therein Feb 3, 2005 - CLOSED
₹ 25,00,00,000 (Twentyfive Crore Indian Rupees) Immovable property or any interest therein Jul 12, 2004 - CLOSED
₹ 2,61,760 (Two Lakh, Sixtyone Thousand, Seven Hundred And Sixty Indian Rupees) Immovable property or any interest therein Apr 17, 1967 - OPEN
₹ 150,00,00,000 (One Hundred Fifty Crore Indian Rupees) Immovable property or any interest therein; Movable property (not being pledge) Jul 11, 2013 - CLOSED
₹ 175,00,00,000 (One Hundred Seventyfive Crore Indian Rupees) Immovable property or any interest therein; Book debts; Movable property (not being pledge); secured cashflows (sc), Bank a/c where sc are held Apr 25, 2016 - OPEN
₹ 680,00,00,000 (Six Hundred Eighty Crore Indian Rupees) Uncalled Share Capital; Immovable property or any interest therein Jun 20, 2016 - OPEN
₹ 680,00,00,000 (Six Hundred Eighty Crore Indian Rupees) Pledge of Equity Shares Mar 22, 2016 - OPEN
₹ 21,57,23,000 (Twentyone Crore, Fiftyseven Lakh And Twentythree Thousand Indian Rupees) Movable property (not being pledge) Aug 23, 2002 - CLOSED
₹ 750,00,00,000 (Seven Hundred Fifty Crore Indian Rupees) Immovable property or any interest therein; Book debts; Movable property (not being pledge); secured cashflows (sc), Bank a/c where sc are held Aug 21, 2014 Jun 20, 2016 OPEN
₹ 400,00,00,000 (Four Hundred Crore Indian Rupees) Immovable property or any interest therein; Movable property (not being pledge) Mar 22, 2018 - OPEN
₹ 100,00,00,000 (One Hundred Crore Indian Rupees) Pledge of Shares Aug 21, 2017 - CLOSED
₹ 450,00,00,000 (Four Hundred Fifty Crore Indian Rupees) Pledge of additional 139642 shares Aug 14, 2015 Oct 11, 2017 CLOSED
₹ 100,00,00,000 (One Hundred Crore Indian Rupees) Pledge of additional 139642 shares - Oct 11, 2017 CLOSED
₹ 525,00,00,000 (Five Hundred Twentyfive Crore Indian Rupees) Pledge of 3000 Equity Shares Aug 3, 2018 Aug 27, 2018 OPEN

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