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PHILLIPS MACHINE TOOLS INDIA PRIVATE LIMITED




Phillips Machine Tools India Private Limited is a Private incorporated on 23 September 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

Phillips Machine Tools India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Phillips Machine Tools India Private Limited are Shubhra Miranda Terrence, Terrence Ivan Miranda, Alan Michael Phillips and Haresh Shantilal Shah.

Phillips Machine Tools India Private Limited's Corporate Identification Number is (CIN) U72200MH2008PTC186975 and its registration number is 186975.Its Email address is [email protected] and its registered address is Plot No.: W-225, Trans Thane Creek Industrial Area Khairne MIDC Thane Thane MH 400705 IN.

Current status of Phillips Machine Tools India Private Limited is - Active.

Company Details

CIN

U72200MH2008PTC186975

Company Name

PHILLIPS MACHINE TOOLS INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

186975

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 September 2008

Age of Company

15 years, 7 month, 0 days

Activity

Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PHILLIPS MACHINE TOOLS INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Plot No.: W-225, Trans Thane Creek Industrial Area Khairne MIDC Thane Thane MH 400705 IN

Director Details

DIN Director Name Designation Appointment Date

00443035

SHUBHRA MIRANDA TERRENCE

Wholetime Director

27 December 2018

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

27 April 2022

CITRINE AGRITECH PRIVATE LIMITED

Director

27 December 2019

PRECISION ENGINEERING SOLUTIONS PRIVATELIMITED

Nominee Director

30 June 2009

SHW MACHINE TOOLS (INDIA) PRIVATELIMITED

Director

25 March 2010

FLEETING SOULS PRIVATE LIMITED

Director

30 May 2022

MOTS REALTORS & TRADING PRIVATE LIMITED

Director

14 May 2004

OMIRA MACHINETEC PRIVATE LIMITED

Director

16 June 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00443071

TERRENCE IVAN MIRANDA

Managing Director

01 April 2016

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Other Companies Associated with

Company Designation Appointment Date

PRECISION ENGINEERING SOLUTIONS PRIVATELIMITED

Director

20 January 2012

SHW MACHINE TOOLS (INDIA) PRIVATELIMITED

Additional Director

13 December 2010

SUNNEN INDIA PRIVATE LIMITED

Director

08 May 2014

HAAS AUTOMATION INDIA PRIVATE LIMITED

Managing Director

16 November 2009

MOTS REALTORS & TRADING PRIVATE LIMITED

Director

14 May 2004

OMIRA MACHINETEC PRIVATE LIMITED

Director

12 January 1994

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02354098

ALAN MICHAEL PHILLIPS

Director

04 November 2008

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Other Companies Associated with

Company Designation Appointment Date

Currently Alan Michael Phillips is not associated with any company.

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Company Designation Appointment Date Cessation Date

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06965963

HARESH SHANTILAL SHAH

Wholetime Director

04 December 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Haresh Shantilal Shah is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51101MH2014FTC254257
SUNNEN INDIA PRIVATE LIMITED PLOT NO. W-225, TTC INDUSTRIAL AREA KHAIRNE MIDC, THANE BELAPUR ROAD NAVI MUMBAI Thane MH 400705 IN
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OMIRA MACHINETEC PRIVATE LIMITED PLOT NO. W-225 KHAIRNE MIDC, TTC INDUSTRIAL AREA, THANE BELAPUR ROAD, NAVI MUMBAI Thane MH 400705 IN
U29253MH2010PTC201301
SHW MACHINE TOOLS (INDIA) PRIVATE LIMITED PLOT NO. W-225 KHAIRNE MIDC, TTC INDUSTRIAL AREA, THANE BELAPUR ROAD, NAVI MUMBAI Thane MH 400705 IN
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MOTS REALTORS & TRADING PRIVATE LIMITED Plot No. W-225 Khairne MIDC, TTC Industrial Area, Thane Belapur Road, Navi Mumbai Thane MH 400705 IN
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RANJIT LIFE SPACE PRIVATE LIMITED Plot No. D-28/15,Trans Thane Creek Industrial Area MIDC, Turbhe, Navi Mumbai Thane MH 400705 IN
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DAIKAI ENGINEERING (INDIA) PRIVATE LIMITED Plot No. C-227, Trans Thane, Creek Industrial Area, Turbhe, Navi Mumbai Thane MH 400705 IN
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BONVIVE INDIA LIMITED Plot No. A-231, TTC MIDC, Industrial Area, Mahape Thane Thane Thane MH 400705 IN
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THERMOSONICS PRIVATE LIMITED PLOT NO. D-300, TTC INDUSTRIAL AREA, MIDC, TURBHE, OPP MEDISYNTH CHEMICALS P L, NAVI MUMBAI Thane Thane Thane MH 400705 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10156613

2009-04-16

-

2012-01-13

Movable property (not being pledge)

1,122,000

INDIAN BANK KHARGHAR BRANCH

100341548

2020-03-02

-

-

Motor Vehicle (Hypothecation)

1,945,962

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

M/S CNC SERVICING & SOLUTIONS (I) PVT. LTD.

VASHI

410210

SHOP NO-22,GROW MORE BLDG.SEC-02KHARGHAR,NAVI MUMBAIKHARGHARRAIGAD

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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