PHILCO OVERSEAS LIMITED

OVERVIEW - PHILCO OVERSEAS LIMITED

Philco Overseas Limited was an unlisted public company incorporated on 25 October, 1994. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 14.50 lac.

The current status of Philco Overseas Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Philco Overseas Limited, per our records, was held on 30 July, 2015.

The Corporate Identification Number (CIN) of Philco Overseas Limited is U74899DL1994PLC062359. The registered office of Philco Overseas Limited was at 58 / 27, IIIrd FLOOR, BACK SIDE, ASHOK NAGAR NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - PHILCO OVERSEAS LIMITED

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Directors - PHILCO OVERSEAS LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Sanjeev Maini who was appointed on 10 January, 2004. Sanjeev Maini has been on the board for more than 20 years. The most recently appointed directors are Monika Maini and Anju Rajiv Khanna, who were appointed on 01 October, 2007.

Sanjeev Maini has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SANJEEV MAINI	Director	10 January, 2004	Other directorships - SUPERFREEZE INDIA PRIVATE LIMITED,
HAR KHANNA BHAGWAN	Director	28 February, 2006	No other directorships
MONIKA MAINI	Director	01 October, 2007	Other directorships - SUPERFREEZE INDIA PRIVATE LIMITED,
ANJU RAJIV KHANNA	Director	01 October, 2007	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SANJEEV MAINI	Director	10 January, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUPERFREEZE INDIA PRIVATE LIMITED Director 24 July, 1996 Supporting and auxiliary transport activities, activities of travel agencies
HAR KHANNA BHAGWAN	Director	28 February, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MONIKA MAINI	Director	01 October, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUPERFREEZE INDIA PRIVATE LIMITED Director 24 May, 2006 Supporting and auxiliary transport activities, activities of travel agencies
ANJU RAJIV KHANNA	Director	01 October, 2007	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY