Company Information

CIN
Status
Date of Incorporation
25 July 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 January 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shivani Santosh Jangam
Shivani Santosh Jangam
Additional Director
for over 5 years
Philomena Jeffrey Desouza
Philomena Jeffrey Desouza
Director/Designated Partner
for almost 2 years

Past Directors

Jeffrey Desouza Stephen
Jeffrey Desouza Stephen
Director
over 10 years ago

Documents

Form AOC-4-04012021_signed
Form MGT-7-04012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-28092020-signed
Evidence of cessation;-21072020
Form DIR-12-21072020_signed
Interest in other entities;-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Optional Attachment-(2)-21072020
Form DPT-3-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Optional Attachment-(1)-27062018
List of share holders, debenture holders;-27062018

Frequently Asked Questions

When was the Philomena infrastructure private limited incorporated?

The Philomena infrastructure private limited was incorporated with ROC on 25 July 2014 as .

Where has the Philomena infrastructure private limited been incorporated?

The company was incorporated in Mumbai with registration number 256606.

What is the E-filing status of the company?

The status of Philomena infrastructure private limited is Active.

Number of Key Management personnel of the Philomena infrastructure private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Philomena infrastructure private limited?

The appointed directors in the company are:

  • Philomena jeffrey desouza
  • Jeffrey desouza stephen
  • Shivani santosh jangam