Company Information

CIN
Status
Date of Incorporation
31 January 1930
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Electrical Lighting (Other Than Sealed Beam Lamp Units)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
575,172,420
Authorised Capital
1,120,000,000

Directors

Dev Kumar Tripathy
Dev Kumar Tripathy
Director/Designated Partner
for about 1 year
Krishnan Ramachandran
Krishnan Ramachandran
Managing Director
for almost 30 years
Subramanian Venkataramani
Subramanian Venkataramani
Director
for over 15 years
Murali Sivaraman
Murali Sivaraman
Director
for almost 14 years
Vivek Gambhir
Vivek Gambhir
Director
for about 10 years
Daniel Mazon
Daniel Mazon
Director/Designated Partner
for about 1 year
Pooja Bedi
Pooja Bedi
Director/Designated Partner
for almost 2 years
Geetu Gidwani Verma
Geetu Gidwani Verma
Director/Designated Partner
for about 8 years
Susim Mukul Datta
Susim Mukul Datta
Director
for over 31 years

Past Directors

Sudeep Agrawal
Sudeep Agrawal
Additional Director
almost 7 years ago
Madhavan Hariharan
Madhavan Hariharan
Cfo(kmp)
over 9 years ago
Vikram Mukund Limaye
Vikram Mukund Limaye
Director
about 10 years ago
Rajiv Mathur
Rajiv Mathur
Company Secretary
over 11 years ago

Charges

40 Crore
26 December 2011
State Bank Of India
40 Crore
07 October 2009
State Bank Of India
140 Crore
26 October 1999
Punjab National Bank
137 Crore
01 February 1995
Canara Bank
2 Lak
09 November 1998
Canara Bank
10 Lak
15 July 1994
Canara Bank
10 Lak
09 November 1998
Canara Bank
2 Lak
17 November 2003
Canara Bank
55 Lak
10 May 2007
Canara Bank
85 Lak
02 February 2000
Bank Of Maharastra
25 Crore
15 July 1994
Canara Bank
0
26 December 2011
State Bank Of India
0
09 November 1998
Canara Bank
0
09 November 1998
Canara Bank
0
26 October 1999
Punjab National Bank
0
01 February 1995
Canara Bank
0
17 November 2003
Canara Bank
0
07 October 2009
State Bank Of India
0
10 May 2007
Canara Bank
0
02 February 2000
Bank Of Maharastra
0
15 July 1994
Canara Bank
0
26 December 2011
State Bank Of India
0
09 November 1998
Canara Bank
0
09 November 1998
Canara Bank
0
26 October 1999
Punjab National Bank
0
01 February 1995
Canara Bank
0
17 November 2003
Canara Bank
0
07 October 2009
State Bank Of India
0
10 May 2007
Canara Bank
0
02 February 2000
Bank Of Maharastra
0

Documents

Form MSME FORM I-26042024_signed
Optional Attachment-(1)-31032024
Optional Attachment-(2)-31032024
Form Addendum to AOC-4 CSR-31032024
Form MSME FORM I-08022024_signed
Form MSME FORM I-07022024_signed
Form MGT-7-14112023_signed
Form MSME FORM I-30102023
List of share holders, debenture holders;-19102023
Optional Attachment-(1)-19102023
Copy of MGT-8-19102023
Form MGT-7-19102023
Form PAS-6-28092023_signed
Form MGT-7-24092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20092023
Form AOC-4(XBRL)-20092023_signed
Form MSME FORM I-29082023_signed
Form Addendum to AOC-4 CSR-29082023_signed
Form MSME FORM I-28042023_signed
Optional Attachment-(2)-19042023

Frequently Asked Questions

What is the date of Philips india limited incorporation?

Incorporation date of the company is 31 January 1930 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 13.

Philips india limited has appointed how many directors?

The appointed directors in the company are:

  • Vivek gambhir
  • Vikram mukund limaye
  • Susim mukul datta
  • Krishnan ramachandran
  • Pooja bedi
  • Geetu gidwani verma
  • Rajiv mathur
  • Madhavan hariharan
  • Murali sivaraman
  • Subramanian venkataramani
  • Daniel mazon
  • Sudeep agrawal
  • Dev kumar tripathy