PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED

MUMBAI ■ 1964 ■ ACTIVE

Details as on Nov 29, 2016

Company Introduction

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 ₹ 32,46,00,000 (Thirtytwo Crore And Fortysix Lakh Indian Rupees).

There are 8 Directors associated with Procter & Gamble Hygiene And Health Care Limited. They are: Rajendra Ambalal Shah, Bansidhar Sunderlal Mehta, Anil Kumar Ishwar Dayal Gupta, Shailyamanyu Singh Rathore, Sonali Dhawan, Karthik Natarajan, Pramod Agarwal and Al Abdulmalek Rajwani.

There are 2 Signatories associated with Procter & Gamble Hygiene And Health Care Limited. They are: Preeti Bishnoi and Prashant Bhatnagar.

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 Oct 28, 2015, and the date of lastest Balance Sheet is Jun 30, 2015.

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.

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Company Details

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 ₹ 32,46,00,000 (Thirtytwo Crore And Fortysix Lakh Indian Rupees)
Number of Members 23,017 (Twentythree Thousand And Seventeen)
Listing Status Listed
Date of Last Annual General Meeting (AGM) Oct 28, 2015
Date of Latest Balance Sheet Jun 30, 2015

Contact Details

Registered Address P & G PLAZA, CARDINAL GRACIAS ROAD, CHAKALA, ANDHERI EAST, MUMBAI MH 400099 IN
Email machado.f.1@pg.com

Director / Signatory Details

Charges 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

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