Company Information

CIN
Status
Date of Incorporation
27 August 1999
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
40,000,000

Directors

Nibu Mathew
Nibu Mathew
Director/Designated Partner
for over 1 year

Past Directors

Philip Mathew
Philip Mathew
Managing Director
over 25 years ago

Charges

3 Crore
15 December 2010
The South Indian Bank Limited
1 Crore
11 December 2010
The South Indian Bank Limited
2 Crore
23 September 2000
Union Bank Of India
10 Lak
15 December 2010
The South Indian Bank Limited
0
23 September 2000
Union Bank Of India
0
11 December 2010
The South Indian Bank Limited
0
15 December 2010
The South Indian Bank Limited
0
23 September 2000
Union Bank Of India
0
11 December 2010
The South Indian Bank Limited
0
15 December 2010
The South Indian Bank Limited
0
23 September 2000
Union Bank Of India
0
11 December 2010
The South Indian Bank Limited
0

Documents

Form CHG-4-23072020_signed
Letter of the charge holder stating that the amount has been satisfied-23072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200723
Form CHG-1-09062020_signed
Instrument(s) of creation or modification of charge;-09062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200609
Form ADT-1-11122019_signed
Copy of resolution passed by the company-09122019
Copy of written consent given by auditor-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

When was the Philips infotech private limited incorporated?

The Philips infotech private limited was incorporated with ROC on 27 August 1999 as .

Where has the Philips infotech private limited been incorporated?

The company was incorporated in Ernakulam with registration number 013253.

What is the E-filing status of the company?

The status of Philips infotech private limited is Active.

Number of Key Management personnel of the Philips infotech private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Philips infotech private limited?

The appointed directors in the company are:

  • Philip mathew
  • Nibu mathew