Company Information

CIN
Status
Date of Incorporation
10 September 1982
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,271,000
Authorised Capital
10,000,000

Directors

Amita Goyal
Amita Goyal
Director/Designated Partner
for over 1 year
Vishal Goyal
Vishal Goyal
Beneficial Owner
for almost 3 years
Yogesh Chandra Goyal
Yogesh Chandra Goyal
Director/Designated Partner
for over 1 year
Ankur Goel
Ankur Goel
Director/Designated Partner
for over 7 years
Saurabh Goyal
Saurabh Goyal
Director/Designated Partner
for over 2 years

Past Directors

Gaurav Goyal
Gaurav Goyal
Director
over 24 years ago

Documents

Form ADT-1-16102019_signed
Optional Attachment-(1)-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of written consent given by auditor-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Optional Attachment-(2)-18102018
Optional Attachment-(1)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed

Frequently Asked Questions

What is the date on which the Philco exports pvt ltd incorporated?

Philco exports pvt ltd was incorporated on 10 September 1982 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Philco exports pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Philco exports pvt ltd?

6 of directors are associated with the company.

What is the number of directors associated with Philco exports pvt ltd?

6 of directors are associated with the company.