PHYLION INDIA PRIVATE LIMITED

PHYLION INDIA PRIVATE LIMITED, founded on Feb. 7, 2019, operates as a Private company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 15,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

PHYLION INDIA PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U52399HR2019FTC078356 and registration number 078356 . Its registered address is 944, Block C, Gurgaon, Basai Road, Gurgaon, Haryana, India, 122001.

As of now, PHYLION INDIA PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U52399HR2019FTC078356
Company Name PHYLION INDIA PRIVATE LIMITED
ROC Code ROC Delhi
Registration Number 078356
Incorporation date Feb. 7, 2019
Email Id [email protected]
Registered Address 944, Block C, Gurgaon, Basai Road, Gurgaon, Haryana, India, 122001
State Haryana
Last AGM Date 09/30/2023
Paid Up Capital Rs. 4887980
Authorised Capital Rs. 15000000
Subscribed Capital Rs. 4887980
Category / Sub-Category Company limited by shares / subsidiary of company incorporated outside India
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Age/Gender:
49 years, 8 months old Male
DIN:
09470633
PAN:
OtherID:
1-5MT36CO
FO User
Appointment:
Cur Designation:
Jan. 17, 2022
Cessation Date:
Nationality:
Chinese
Age/Gender:
47 years, 9 months old Male
DIN:
08354358
PAN:
OtherID:
5-8DIP-1419
Director
Signatory
Appointment:
Feb. 7, 2019
Cur Designation:
Feb. 7, 2019
Cessation Date:
Nationality:
Chinese
Age/Gender:
51 years, 10 months old Male
DIN:
08354360
PAN:
OtherID:
5-8DIP-1421
Director
Signatory
Appointment:
Feb. 7, 2019
Cur Designation:
Feb. 7, 2019
Cessation Date:
Nationality:
Chinese
Age/Gender:
40 years, 10 months old Male
DIN:
08780918
PAN:
OtherID:
5-8EN7-999
Director
Signatory
Appointment:
July 24, 2020
Cur Designation:
Dec. 28, 2020
Cessation Date:
Nationality:
Indian
Age/Gender:
42 years, 7 months old Male
DIN:
07937188
PAN:
*****9216M
OtherID:
5-8CFR-2348
Individual Promoter
Signatory
Appointment:
Cur Designation:
Feb. 7, 2019
Cessation Date:
Nationality:
Age/Gender:
42 years, 7 months old Male
DIN:
07937188
PAN:
OtherID:
1-2WVS5RM
FO User
Appointment:
Cur Designation:
Feb. 7, 2019
Cessation Date:
Nationality:
Age/Gender:
40 years, 10 months old Male
DIN:
08780918
PAN:
OtherID:
1-3GFA055
FO User
Appointment:
Cur Designation:
Dec. 28, 2020
Cessation Date:
Nationality:
Indian
Age/Gender:
28 years, 7 months old Male
DIN:
10139987
PAN:
*****7785F
OtherID:
1-3GY57TJ
Additional Director
Signatory
Appointment:
April 29, 2023
Cur Designation:
April 29, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
42 years, 7 months old Male
DIN:
07937188
PAN:
*****9216M
OtherID:
5-8CFR-2348
Individual Promoter
Signatory
Appointment:
Cur Designation:
Feb. 7, 2019
Cessation Date:
Nationality:
Age/Gender:
42 years, 7 months old Male
DIN:
07937188
PAN:
OtherID:
1-2WVS5RM
FO User
Appointment:
Cur Designation:
Feb. 7, 2019
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address

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