Company Information

CIN
Status
Date of Incorporation
22 June 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamlesh Singh
Kamlesh Singh
Director/Designated Partner
for over 1 year
Gaurav Kumar
Gaurav Kumar
Director/Designated Partner
for over 1 year
Ivan Edward Varun Kumar
Ivan Edward Varun Kumar
Director/Designated Partner
for over 1 year
Phillip Ian Karun Kumar
Phillip Ian Karun Kumar
Individual Promoter
for over 3 years

Past Directors

Documents

Form ADT-1-14012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012023
Copy of resolution passed by the company-14012023
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
Directors report as per section 134(3)-14012023
List of Directors;-14012023
List of share holders, debenture holders;-14012023
Optional Attachment-(1)-14012023
Form AOC-4-14012023_signed
Form MGT-7A-14012023_signed
Form INC-20A-25082021_signed
-23082021
Form INC-22-16072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072021
Copies of the utility bills as mentioned above (not older than two months)-16072021
CERTIFICATE OF INCORPORATION-20210622
Form SPICe AOA (INC-34)-20062021
Form SPICe MOA (INC-33)-20062021

Frequently Asked Questions

When was the Phillip edward solutions private limited incorporated?

The Phillip edward solutions private limited was incorporated with ROC on 22 June 2021 as .

Where has the Phillip edward solutions private limited been incorporated?

The company was incorporated in Uttar Pradesh with registration number 147618.

What is the E-filing status of the company?

The status of Phillip edward solutions private limited is Active.

Number of Key Management personnel of the Phillip edward solutions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Phillip edward solutions private limited?

The appointed directors in the company are:

  • Kamlesh singh
  • Ivan edward varun kumar
  • Phillip ian karun kumar
  • Gaurav kumar