Company Information

CIN
U32200DL1998PTC092819
Status
Date of Incorporation
19 March 1998
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
14 September 2023
Paid Up Capital
5,400,000
Authorised Capital
7,500,000

Directors

Harkirit Singh
Harkirit Singh
Director/Designated Partner
for over 1 year
Sukhvinder Kaur
Sukhvinder Kaur
Director/Designated Partner
for over 1 year
Vinod Khera
Vinod Khera
Director/Designated Partner
for almost 21 years

Past Directors

Sukhvinder Singh
Sukhvinder Singh
Director
over 26 years ago

Charges

30 Lak
05 April 2003
Central Bank Of India
15 Lak
20 October 2020
Hdfc Bank Limited
15 Lak
20 October 2020
Hdfc Bank Limited
0
05 April 2003
Central Bank Of India
0
20 October 2020
Hdfc Bank Limited
0
05 April 2003
Central Bank Of India
0
20 October 2020
Hdfc Bank Limited
0
05 April 2003
Central Bank Of India
0

Documents

Form CHG-1-19022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210219
Optional Attachment-(3)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-12032020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019

Frequently Asked Questions

What is the date of Philcon switchgear private limited incorporation?

Incorporation date of the company is 19 March 1998 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Philcon switchgear private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinod khera
  • Sukhvinder singh
  • Sukhvinder kaur
  • Harkirit singh