Company Information

CIN
U32106DL2006PTC156294
Status
Date of Incorporation
15 December 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Electronic Integrated Circuit And Micro-Assemblies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Vaibhav Uppal
Vaibhav Uppal
Director/Designated Partner
for about 2 years
Vikesh Uppal
Vikesh Uppal
Director
for almost 18 years
Naveen Uppal
Naveen Uppal
Director/Designated Partner
for 12 months
Yuganshu Uppal
Yuganshu Uppal
Director/Designated Partner
for over 1 year

Past Directors

Harmindar Singh
Harmindar Singh
Additional Director
about 3 years ago
Kapil Kapoor
Kapil Kapoor
Director
almost 8 years ago
Surinder Mohan Kapoor
Surinder Mohan Kapoor
Director
over 8 years ago
Dinesh Uppal
Dinesh Uppal
Director
almost 18 years ago
Amit Uppal
Amit Uppal
Director
almost 18 years ago

Charges

30 August 2023
Others
0
30 August 2023
Others
0
30 August 2023
Others
0

Documents

Form MSME FORM I-08012021_signed
Form DPT-3-31122020
Form DPT-3-05102020-signed
Form MSME FORM I-24022020_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-19012019_signed

Frequently Asked Questions

When was the Philiray electronics private limited incorporated?

The Philiray electronics private limited was incorporated with ROC on 15 December 2006 as .

Where has the Philiray electronics private limited been incorporated?

The company was incorporated in Delhi with registration number 156294.

What is the E-filing status of the company?

The status of Philiray electronics private limited is Active.

Number of Key Management personnel of the Philiray electronics private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Philiray electronics private limited?

The appointed directors in the company are:

  • Vikesh uppal
  • Naveen uppal
  • Amit uppal
  • Dinesh uppal
  • Surinder mohan kapoor
  • Yuganshu uppal
  • Kapil kapoor
  • Harmindar singh
  • Vaibhav uppal