Company Information

CIN
Status
Date of Incorporation
25 March 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,646,400
Authorised Capital
20,000,000

Directors

Vaishali Amol Pawar
Vaishali Amol Pawar
Director/Designated Partner
for almost 2 years
Manoj Bhalchandra Gharat
Manoj Bhalchandra Gharat
Director/Designated Partner
for almost 2 years
Suresh Narsappa Talwar
Suresh Narsappa Talwar
Director
for over 11 years
Kalpesh Narendra Vora
Kalpesh Narendra Vora
Director/Designated Partner
for almost 2 years
Nihit Bharat Parikh
Nihit Bharat Parikh
Director/Designated Partner
for almost 5 years
Rajendra Manohar Bhambhani
Rajendra Manohar Bhambhani
Director/Designated Partner
for over 1 year

Past Directors

Vineet Bhatnagar
Vineet Bhatnagar
Additional Director
over 4 years ago
Dhananjay Ramdas Bhor
Dhananjay Ramdas Bhor
Director
over 28 years ago

Charges

50 Crore
05 August 2019
Aditya Birla Finance Limited
50 Crore
05 August 2019
Others
0
05 August 2019
Others
0

Documents

Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Interest in other entities;-22092020
Optional Attachment-(3)-22092020
Form DIR-12-22092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form DIR-12-07022020_signed
Notice of resignation;-07022020
Evidence of cessation;-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form DIR-12-22012020_signed
Optional Attachment-(2)-22012020
Optional Attachment-(1)-22012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Declaration under section 90-24092019

Frequently Asked Questions

What is the date of Phillip finance & investment services india private limited incorporation?

Incorporation date of the company is 25 March 1996 .

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 8.

Phillip finance & investment services india private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh narsappa talwar
  • Vineet bhatnagar
  • Rajendra manohar bhambhani
  • Dhananjay ramdas bhor
  • Nihit bharat parikh
  • Kalpesh narendra vora
  • Manoj bhalchandra gharat
  • Vaishali amol pawar