Company Information
CIN
Status
Date of Incorporation
31 January 1930
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Dev Kumar Tripathy
Director/Designated Partner
about 1 year ago
about 1 year ago
Daniel Mazon
Director/Designated Partner
about 1 year ago
about 1 year ago
Pooja Bedi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Geetu Gidwani Verma
Director/Designated Partner
over 8 years ago
over 8 years ago
Vivek Gambhir
Director
over 10 years ago
over 10 years ago
Murali Sivaraman
Director
about 14 years ago
about 14 years ago
Subramanian Venkataramani
Director
over 15 years ago
over 15 years ago
Krishnan Ramachandran
Managing Director
almost 30 years ago
almost 30 years ago
Susim Mukul Datta
Director
almost 32 years ago
almost 32 years ago
Past Directors
Sudeep Agrawal
Additional Director
almost 7 years ago
almost 7 years ago
Madhavan Hariharan
Cfo(kmp)
over 9 years ago
over 9 years ago
Vikram Mukund Limaye
Director
over 10 years ago
over 10 years ago
Rajiv Mathur
Company Secretary
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 11] Lighting Products.
[Class : 9] Television Apparatus, Displays And Computer Monitors Included In Class 9.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Television Apparatus, Displays And Computer Monitors.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +9 more Brands for Philips India Limited.
Charges
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
Optional Attachment-(1)-19102023
Copy of MGT-8-19102023
List of share holders, debenture holders;-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-(1)-19042023
Optional Attachment-(2)-19042023
Form Addendum to AOC-4 CSR-19042023
Optional Attachment-(1)-24112022
Optional Attachment-(1)-24112022
Form PAS-6-24112022
List of share holders, debenture holders;-18112022
Optional Attachment-(1)-18112022
Copy of MGT-8-18112022
Form MGT-7-18112022
Form AOC-4(XBRL)-01112022-signed