Company Information

CIN
U67190MH2014PTC260428
Status
Date of Incorporation
26 December 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,500,000
Authorised Capital
12,500,000

Directors

Vaishali Amol Pawar
Vaishali Amol Pawar
Director
for over 1 year
Manoj Bhalchandra Gharat
Manoj Bhalchandra Gharat
Director
for over 1 year
Rajendra Manohar Bhambhani
Rajendra Manohar Bhambhani
Director/Designated Partner
for about 1 year

Past Directors

Vineet Bhatnagar
Vineet Bhatnagar
Director
almost 4 years ago
Kalpesh Narendra Vora
Kalpesh Narendra Vora
Additional Director
almost 5 years ago
Nihit Bharat Parikh
Nihit Bharat Parikh
Additional Director
almost 5 years ago

Charges

09 June 2023
Others
0
09 June 2023
Others
0
09 June 2023
Others
0

Documents

Notice of resignation;-07022020
Form DIR-12-07022020_signed
Evidence of cessation;-07022020
Form DIR-12-06022020_signed
Optional Attachment-(1)-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Optional Attachment-(2)-31012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-27062019

Frequently Asked Questions

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

Incorporation date of the company is 26 December 2014 .

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 6.

Phillip services india private limited has appointed how many directors?

The appointed directors in the company are:

  • Vineet bhatnagar
  • Rajendra manohar bhambhani
  • Nihit bharat parikh
  • Kalpesh narendra vora
  • Manoj bhalchandra gharat
  • Vaishali amol pawar