CIN |
|
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Company Name |
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
12971 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
20 July 1964 |
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Age of Company |
59 years, 8 month, 30 days |
|
Activity |
Manufacture of other chemical products Click here to see other companies involved in same activity. |
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Number of Members |
23017 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹350,000,000 |
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Paid up capital |
₹324,607,360 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
30 June 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
P & G PLAZA, CARDINAL GRACIAS ROAD, CHAKALA, ANDHERI EAST, MUMBAI MH 400099 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00036080 |
Director |
25 August 2020 |
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02 September 2005 |
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Director |
23 August 2022 |
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Director |
18 April 2024 |
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Director |
19 March 2019 |
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01726564 |
Director |
01 December 2020 |
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02588131 |
Director |
18 January 2013 |
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06685891 |
Director |
01 October 2014 |
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06808527 |
Director |
07 May 2014 |
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08054712 |
Director |
09 May 2019 |
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08279568 |
Director |
24 January 2019 |
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09632201 |
Managing Director |
01 July 2022 |
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AAHPB5074G |
CFO(KMP) |
01 October 2014 |
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ABEPH1602E |
Company Secretary |
01 September 2021 |
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Company Secretary |
11 February 2013 |
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BGXPM2244J |
Company Secretary |
18 September 2018 |
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BLLPS8140Q |
Company Secretary |
05 May 2017 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900MH1994PTC192968 |
WELLA INDIA HAIRCOSMETICS PRIVATE LIMITED | P&G Plaza, Cardinal Gracias Road, Chakala Andheri (East) Mumbai Mumbai City MH 400099 IN |
U74899MH1995PTC247244 |
GILLETTE PRODUCTS PRIVATE LIMITED | P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (East), Mumbai Mumbai City MH 400099 IN |
U51311MH1996PTC246757 |
NEXUS MERCANTILE PRIVATE LIMITED | P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (East), Mumbai Mumbai City MH 400099 IN |
U74999MH1982PTC247243 |
MINING CONSULTANTS (INDIA) PRIVATE LIMITED TRS FROM W.B TO DELHI | P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (East), Mumbai Mumbai City MH 400099 IN |
L99999MH1967PLC013726 |
PROCTER & GAMBLE HEALTH LIMITED | P & G PLAZA, CARDINAL GRACIAS ROAD CHAKALA, ANDHERI EAST NA MUMBAI Mumbai City MH 400099 IN |
U63090MH1997PTC107821 |
RYAL LOGISTICS PRIVATE LIMITED | Pramukh Plaza, C Wing, 2nd Floor, Opp P & G plaza, Cardinal Gracias Road, Chakala, Andheri East Mumbai MH 400099 IN |
U29230MH1993PTC072018 |
KUNKEL WAGNER (INDIA) PVT LTD | Unit no.307, 3rd Floor, Inizio, Opp. P & G Plaza, Cardinal Gracias Road, Chakala, Andheri (East), Mumbai Mumbai City MH 400099 IN |
U51100MH1975PTC018207 |
TEMPLE TREES IMPEX AND INVESTMENT PRIVATE LIMITED | P&G PLAZA, CARDINAL GRACIAS ROAD CHAKALA, ANDHERI (EAST) MUMBAI MH 400099 IN |
U74899MH1994PTC249186 |
GILLETTE DIVERSIFIED OPERATIONS PRIVATE LIMITED | P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (East), Mumbai MH 400099 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90239482 |
1990-03-16 |
- |
- |
37,500,000 |
THE INDUSTERAL CRIDIT |
|
90241763 |
1967-06-26 |
- |
- |
Immovable property or any interest therein |
3,500,000 |
THE BANK OF INDIA |
90241768 |
1971-08-11 |
- |
- |
Immovable property or any interest therein |
6,000,000 |
BANK OF INDIA |
90241774 |
1974-09-06 |
- |
- |
Immovable property or any interest therein |
5,000,000 |
BANK OF INDIA |
90241801 |
1981-04-14 |
- |
- |
2,500,000 |
LIFE INAURANCE |
|
90241809 |
1982-11-02 |
- |
- |
7,500,000 |
INDUSTIRAL CRIDIT |
|
90241895 |
1989-10-31 |
- |
- |
Immovable property or any interest therein |
35,000,000 |
STATE BANK OF INDIA |
90241913 |
1990-09-08 |
- |
- |
83,688,000 |
INDUSTIRAL CRIDITB ANK |
|
90241918 |
1990-11-30 |
1990-11-30 |
- |
46,000,000 |
STATE BANK OF INDIA |
|
90241941 |
1991-09-19 |
1992-08-28 |
- |
83,688,000 |
INDUSTIRAL CRIDIT |
|
90241947 |
1991-11-12 |
- |
- |
Immovable property or any interest therein |
115,000,000 |
BANK OF INDIA |
90242885 |
1978-07-13 |
1978-07-13 |
- |
Immovable property or any interest therein |
18,800,000 |
STATE BANK OF INDIA |
90243032 |
1989-10-31 |
1989-10-31 |
- |
35,000,000 |
STATE BANK OF INDIA |
|
90243042 |
1990-01-25 |
- |
- |
30,000,000 |
STATE BANK OF INDIA |
|
90243093 |
1991-09-19 |
1992-10-09 |
- |
Immovable property or any interest therein |
83,688,000 |
STATE BANK OF INDIA |
90243291 |
1996-07-24 |
- |
- |
20,000,000 |
STATE BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
M/S. PROCTER AND GAMBLE HYGIENE & HEALTHCARE LTD. |
MALADKANDIVALI |
400099 |
CARDINAL GRACIAS ROAD, CHAKALAANDHERI EAST,MUMBAIMUMBAI598MH |
PROCTER - GAMBLE HYGIENE - HEALTHCARE LTD |
MALADKANDIVALI |
400099 |
P - G PLAZA, CARDINAL CAVES ROADCHAKAL, ANDHERI(E)MUMBAI598MH |
PROCTER - GAMBLE HYGIENE - HEALTH CARE LTD. |
GOA |
403526 |
173 KUNDAI IND ESTATEKUNDAIPONDA665GA |
PROCTER - GAMBLE HYGINE - HEALTHCARE LTD. |
GOA |
403530 |
PLOT NO:2,GDDIDC IND.ESTATE,HONA(BHUIPAL),SATTARI,GOASATTARI665GA |
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