Company Information

CIN
Status
Date of Incorporation
01 October 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
127,000
Authorised Capital
1,000,000

Directors

Meera Philip
Meera Philip
Director/Designated Partner
for about 41 years
Mammen Philip
Mammen Philip
Director/Designated Partner
for about 43 years
Peter Philip
Peter Philip
Director/Designated Partner
for about 1 year
Annamma Philip
Annamma Philip
Director
for almost 2 years

Past Directors

Charges

3 Lak
20 May 1983
Oriental Bank Of Commerce
3 Lak
20 May 1983
Oriental Bank Of Commerce
0
20 May 1983
Oriental Bank Of Commerce
0
20 May 1983
Oriental Bank Of Commerce
0

Documents

Form DPT-3-20112019-signed
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Auditor?s certificate-11062019
Form INC-22-15032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Optional Attachment-(1)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copy of board resolution authorizing giving of notice-15032019
Form ADT-1-20102018_signed
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Directors report as per section 134(3)-18102018
Copy of resolution passed by the company-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

Frequently Asked Questions

What is the date of Philips investments pvt ltd incorporation?

Incorporation date of the company is 01 October 1981 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Philips investments pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Peter philip
  • Annamma philip
  • Mammen philip
  • Meera philip