PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Mumbai on Jul 20, 1964.
Current Status of Procter & Gamble Hygiene And Health Care Limited is Active.
It is a Non-govt company with an Authorized Capital of ₹ 35,00,00,000 (Thirtyfive Crore Indian Rupees) and Paid Up Capital of ₹ 32,46,07,360 (Thirtytwo Crore, Fortysix Lakh, Seven Thousand, Three Hundred And Sixty Indian Rupees).
There are 10 Directors associated with Procter & Gamble Hygiene And Health Care Limited. They are: Rajendra Ambalal Shah, Bansidhar Sunderlal Mehta, Anil Kumar Ishwar Dayal Gupta, Sonali Dhawan, Karthik Natarajan, Pramod Agarwal, Gopalan Madhusudan, Gagan Sawhney, Meena Ganesh and Ghanashyam Hegde.
There are 2 Signatories associated with Procter & Gamble Hygiene And Health Care Limited. They are: Prashant Bhatnagar and Flavia Peter Machado.
As per the records of Ministry of Corporate Affairs (MCA), Procter & Gamble Hygiene And Health Care Limited's last Annual General Meeting (AGM) was held on Nov 27, 2019, and the date of lastest Balance Sheet is Jun 30, 2019.
Corporate Identification Number (CIN) of Procter & Gamble Hygiene And Health Care Limited is L24239MH1964PLC012971 and its Registration Number is 012971. Its Registered Address and Contact Email are 'P & G PLAZA, CARDINAL GRACIAS ROAD, CHAKALA, ANDHERI EAST, MUMBAI MH 400099 IN' and machado.f.1@pg.com respectively.
The information shown is as on Feb 4, 2020.
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| CIN | L24239MH1964PLC012971 |
|---|---|
| Company Name | PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED |
| Company Status | Active |
| Date of Incorporation | Jul 20, 1964 |
| RoC | RoC-Mumbai |
| Registration Number | 012971 |
| Company Category | Company limited by Shares |
| Company Sub-Category | Non-govt company |
| Class of Company | Public |
| Authorized Capital | ₹ 35,00,00,000 (Thirtyfive Crore Indian Rupees) |
| Paid Up Capital | ₹ 32,46,07,360 (Thirtytwo Crore, Fortysix Lakh, Seven Thousand, Three Hundred And Sixty Indian Rupees) |
| Number of Members | 23,017 (Twentythree Thousand And Seventeen) |
| Listing Status | Listed |
| Date of Last Annual General Meeting (AGM) | Nov 27, 2019 |
| Date of Latest Balance Sheet | Jun 30, 2019 |
| Name | DIN / PAN | Appointment Date | Separation Date | |
|---|---|---|---|---|
| RAJENDRA AMBALAL SHAH | 0XX0XX5X | Jul 20, 1964 | - | View Director Details |
| BANSIDHAR SUNDERLAL MEHTA | 0XX3XX1X | Oct 11, 1979 | - | View Director Details |
| ANIL KUMAR ISHWAR DAYAL GUPTA | 0XX8XX3X | Jan 18, 2013 | - | View Director Details |
| SONALI DHAWAN | 0XX0XX2X | May 7, 2014 | - | View Director Details |
| KARTHIK NATARAJAN | 0XX8XX9X | Oct 1, 2014 | - | View Director Details |
| PRAMOD AGARWAL | 0XX6XX8X | May 8, 2015 | - | View Director Details |
| GOPALAN MADHUSUDAN | 0XX5XX5X | Jul 1, 2018 | - | View Director Details |
| GAGAN SAWHNEY | 0XX7XX6X | Jan 24, 2019 | - | View Director Details |
| MEENA GANESH | 0XX2XX5X | Mar 19, 2019 | - | View Director Details |
| GHANASHYAM HEGDE | 0XX5XX1X | May 9, 2019 | - | View Director Details |
| PRASHANT BHATNAGAR | AXXPXX0XXG | Oct 1, 2014 | - | View Signatory Details |
| FLAVIA PETER MACHADO | BXXPXX2XXJ | Sep 18, 2018 | - | View Signatory Details |
| Charge Amount | Assets Under Charge | Created On | Last Modified On | Status |
|---|---|---|---|---|
| ₹ 3,75,00,000 (Three Crore And Seventyfive Lakh Indian Rupees) | Immovable property or any interest therein | Mar 16, 1990 | - | OPEN |
| ₹ 1,88,00,000 (One Crore And Eightyeight Lakh Indian Rupees) | Immovable property or any interest therein | Jul 13, 1978 | Jul 13, 1978 | OPEN |
| ₹ 3,50,00,000 (Three Crore And Fifty Lakh Indian Rupees) | Oct 31, 1989 | Oct 31, 1989 | OPEN | |
| ₹ 35,00,000 (Thirtyfive Lakh Indian Rupees) | Immovable property or any interest therein | Jun 26, 1967 | - | OPEN |
| ₹ 8,36,88,000 (Eight Crore, Thirtysix Lakh And Eightyeight Thousand Indian Rupees) | Immovable property or any interest therein | Sep 8, 1990 | - | OPEN |
| ₹ 60,00,000 (Sixty Lakh Indian Rupees) | Immovable property or any interest therein | Aug 11, 1971 | - | OPEN |
| ₹ 75,00,000 (Seventyfive Lakh Indian Rupees) | Nov 2, 1982 | - | OPEN | |
| ₹ 11,50,00,000 (Eleven Crore And Fifty Lakh Indian Rupees) | Immovable property or any interest therein | Nov 12, 1991 | - | OPEN |
| ₹ 8,36,88,000 (Eight Crore, Thirtysix Lakh And Eightyeight Thousand Indian Rupees) | Immovable property or any interest therein | Sep 19, 1991 | Oct 9, 1992 | OPEN |
| ₹ 3,00,00,000 (Three Crore Indian Rupees) | Jan 25, 1990 | - | OPEN | |
| ₹ 8,36,88,000 (Eight Crore, Thirtysix Lakh And Eightyeight Thousand Indian Rupees) | Immovable property or any interest therein | Sep 19, 1991 | Aug 28, 1992 | OPEN |
| ₹ 2,00,00,000 (Two Crore Indian Rupees) | Jul 24, 1996 | - | OPEN | |
| ₹ 4,60,00,000 (Four Crore And Sixty Lakh Indian Rupees) | Nov 30, 1990 | Nov 30, 1990 | OPEN | |
| ₹ 50,00,000 (Fifty Lakh Indian Rupees) | Immovable property or any interest therein | Sep 6, 1974 | - | OPEN |
| ₹ 3,50,00,000 (Three Crore And Fifty Lakh Indian Rupees) | Immovable property or any interest therein | Oct 31, 1989 | - | OPEN |
| ₹ 25,00,000 (Twentyfive Lakh Indian Rupees) | Apr 14, 1981 | - | OPEN |
The information shown is as on Feb 4, 2020.
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