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PHL CAPITAL PRIVATE LIMITED

CIN : U65990MH2011PTC217884
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 20-12-2022
CINU65990MH2011PTC217884
Company NamePHL CAPITAL PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number217884
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,00,00,000
Paid up Capital (Rs)22,70,66,50,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-05-2011
Registered Address1ST FLOOR, PIRAMAL TOWER ANNEXE, GANPATRAO KADAM MARG, LOWER PAREL MUMBAI MH 400013 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM25-07-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00002014NARAYANAN VAGHUL30-11-2012
00021276VIJAY KANTILAL SHAH29-07-2011
00028116AJAY GOPIKISAN PIRAMAL07-07-2011
00286085ANAND AJAY PIRAMAL27-07-2011
AQRPD4704HTanya Smiley DCosta01-12-2012
PHL CAPITAL PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-05-2011. Its Corporate Identification Number (CIN) is U65990MH2011PTC217884, and it carries the registration number 217884. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, PHL CAPITAL PRIVATE LIMITED has an authorised share capital of ₹25,00,00,00,000 and paid-up capital of ₹22,70,66,50,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 1ST FLOOR, PIRAMAL TOWER ANNEXE, GANPATRAO KADAM MARG, LOWER PAREL MUMBAI MH 400013 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for PHL CAPITAL PRIVATE LIMITED?
    1ST FLOOR, PIRAMAL TOWER ANNEXE, GANPATRAO KADAM MARG, LOWER PAREL MUMBAI MH 400013 IN
  • Who are the owners / directors of PHL CAPITAL PRIVATE LIMITED?
    • NARAYANAN VAGHUL
    • VIJAY KANTILAL SHAH
    • AJAY GOPIKISAN PIRAMAL
    • ANAND AJAY PIRAMAL
    • Tanya Smiley DCosta
  • How can I contact PHL CAPITAL PRIVATE LIMITED?
    [email protected]
  • When was PHL CAPITAL PRIVATE LIMITED established?
    It was founded on 25-05-2011 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 21,45,000
MGT-7₹ 21,15,000
Total Penalty₹ 42,60,000
🎉90% WAIVER APPLIED
- ₹ 38,34,000
Amount Payable (10%)₹ 4,26,000
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.