Company Information

CIN
Status
Date of Incorporation
02 December 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
22,325,000
Authorised Capital
25,000,000

Directors

Suresh Narsappa Talwar
Suresh Narsappa Talwar
Director
for almost 19 years
Rajendra Manohar Bhambhani
Rajendra Manohar Bhambhani
Director/Designated Partner
for over 1 year
Vineet Bhatnagar
Vineet Bhatnagar
Managing Director
for about 19 years

Past Directors

Documents

Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
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)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed

Frequently Asked Questions

What is the date on which the Phillip (india) private limited incorporated?

Phillip (india) private limited was incorporated on 02 December 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Phillip (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Phillip (india) private limited?

3 of directors are associated with the company.

What is the number of directors associated with Phillip (india) private limited?

3 of directors are associated with the company.