Philips India Limited registered address on file is 9B, 9th Floor, DLF Cyber City DLF Phase III,Gurgaon, Gurgaon - 700020, West Bengal, India.
Philips India Limited currently have 12 Active Directors / Partners: Susim Mukul Datta, Vikram Mukund Limaye, Raja Venkataraman, Geetu Gidwani Verma, Vivek Gambhir, Rajiv Mathur, Pooja Bedi, Hariharan Madhavan, Daniel Mazon, Sudeep Agrawal, Rajiv Mathur, Hariharan Madhavan, and there are no other Active Directors / Partners in the company except these 12 officials.
Philips India Limited is involved in Activity and currently company is in Active Status.
| Company Name | PHILIPS INDIA LIMITED |
|---|---|
| CIN | U31902WB1930PLC006663 |
| Registration Date | 31 January, 1930 |
| Registeration No. | 006663 |
| RoC | ROC Kolkata |
| State | West Bengal |
| Registered Address | 9B, 9th Floor, DLF Cyber City DLF Phase III,Gurgaon, Gurgaon - 700020, West Bengal, India |
| Address other than Registered Address | 9B, 9th Floor, DLF Cyber City DLF Phase III,Gurgaon Gurgaon 122002 HR |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 1120000000 INR |
| PaidUp Capital | Rs 575172420 INR |
| Company Class | Public |
| Last Annual General Meeting Date | 23 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Resigned Directors | |
|---|---|
| Director Name | |
| Subramanian Venkataramani | |
| Jan Hendrik Gerardus Louwman | |
| Rajeev Chopra | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Book debts Movable property (not being pledge) |
Rs 250000 INR | 09 November, 1998 | - | Closed |
| Movable property (not being pledge) | Rs 280000 INR | 01 February, 1995 | - | Closed |
| Movable property (not being pledge) | Rs 1000000 INR | 15 July, 1994 | - | Closed |
| Movable property (not being pledge) | Rs 1000000 INR | 09 November, 1998 | - | Closed |
| Rs 5500000 INR | 17 November, 2003 | 30 April, 2006 | Closed | |
| Immovable property or any interest therein | Rs 8500000 INR | 10 May, 2007 | - | Closed |
| Immovable property or any interest therein | Rs 250000000 INR | 02 February, 2000 | 21 February, 2000 | Closed |
| Movable property (not being pledge) As per supplemental agreement dated 29.03.2016 |
Rs 400000000 INR | 26 December, 2011 | 29 March, 2016 | Open |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 1370000000 INR | 26 October, 1999 | - | Closed |
| Book debts Floating charge |
Rs 1400000000 INR | 07 October, 2009 | - | Closed |