Company Information

CIN
U92403MH1999PTC123359
Status
Date of Incorporation
29 December 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
518,941,800
Authorised Capital
700,000,000

Directors

Kalpesh Narendra Vora
Kalpesh Narendra Vora
Director/Designated Partner
for over 1 year
Nihit Bharat Parikh
Nihit Bharat Parikh
Director/Designated Partner
for almost 2 years

Past Directors

Ping Seng Wong
Ping Seng Wong
Director
about 12 years ago
Abizer Shabbir Diwanji
Abizer Shabbir Diwanji
Additional Director
almost 13 years ago
Kunnavakkam Vinjemur Kasthuri .
Kunnavakkam Vinjemur Kasthuri .
Director
over 17 years ago
Venkata Satya Suri Chintalapati
Venkata Satya Suri Chintalapati
Director
about 18 years ago
Vineet Bhatnagar
Vineet Bhatnagar
Managing Director
almost 25 years ago

Charges

201 Crore
10 May 2018
Icici Bank Limited
25 Crore
01 March 2013
Icici Bank Limited
75 Crore
23 June 2011
Icici Bank Limited
75 Crore
23 June 2011
Icici Bank Limited
75 Crore
23 June 2011
Icici Bank Limited
75 Crore
23 June 2011
Icici Bank Limited
75 Crore
30 July 2021
Axis Bank Limited
1 Crore
11 January 2021
Axis Bank Limited
69 Lak
16 March 2020
Icici Bank Limited
25 Crore
16 November 2019
Indusind Bank Ltd.
75 Crore
10 March 2023
Others
0
16 March 2020
Others
0
29 October 2021
Others
0
01 March 2013
Others
0
11 January 2021
Axis Bank Limited
0
16 November 2019
Others
0
10 May 2018
Others
0
30 July 2021
Axis Bank Limited
0
23 June 2011
Icici Bank Limited
0
23 June 2011
Icici Bank Limited
0
23 June 2011
Icici Bank Limited
0
23 June 2011
Icici Bank Limited
0
10 March 2023
Others
0
16 March 2020
Others
0
29 October 2021
Others
0
01 March 2013
Others
0
11 January 2021
Axis Bank Limited
0
16 November 2019
Others
0
10 May 2018
Others
0
30 July 2021
Axis Bank Limited
0
23 June 2011
Icici Bank Limited
0
23 June 2011
Icici Bank Limited
0
23 June 2011
Icici Bank Limited
0
23 June 2011
Icici Bank Limited
0
21 December 2023
Others
0
10 March 2023
Others
0
16 March 2020
Others
0
29 October 2021
Others
0
01 March 2013
Others
0
11 January 2021
Axis Bank Limited
0
16 November 2019
Others
0
10 May 2018
Others
0
30 July 2021
Axis Bank Limited
0
23 June 2011
Icici Bank Limited
0
23 June 2011
Icici Bank Limited
0
23 June 2011
Icici Bank Limited
0
23 June 2011
Icici Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-30102020
Form CHG-1-30102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201030
Form DPT-3-13082020-signed
Notice of resignation;-28022020
Form DIR-12-28022020_signed
Evidence of cessation;-28022020
Optional Attachment-(2)-27022020
Optional Attachment-(1)-27022020
Form DIR-12-27022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form CHG-1-14122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Instrument(s) of creation or modification of charge;-13122019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-13122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019

Frequently Asked Questions

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

Phillipcapital (india) private limited was incorporated on 29 December 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Phillipcapital (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 Phillipcapital (india) private limited?

7 of directors are associated with the company.

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

7 of directors are associated with the company.