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PHILIPS ELECTRONICS INDIA LIMITED
PHILIPS ELECTRONICS INDIA LIMITED
PHILIPS ELECTRICAL COMPANY (INDIA) LIMITED
B87417408
PHILIPS INDIA LIMITED
U31902WB1930PLC006663
( ) 24.6.1985
GOVERNMENT OF INDIA - MINISTRY OF CORPORATE AFFAIRS
Registrar of Companies, West Bengal
Fresh Certificate of Incorporation Consequent upon Change of Name
In the matter of M/s PHILIPS ELECTRONICS INDIA LIMITED
I hereby certify that PHILIPS ELECTRONICS INDIA LIMITED which was originally incorporated on Thirty First day
of January Nineteen Hundred Thirty being an existing company as per Section 3 of the Companies Act, 1956 as
PHILIPS ELECTRICAL COMPANY (INDIA) LIMITED having duly passed the necessary resolution in terms of
Section 21 of the Companies Act, 1956 and the approval of the Central Government signified in writing having been
accorded thereto under Section 21 of the Companies Act, 1956, read with Government of India, Department of
Company Affairs, New Delhi, Notification No. G.S.R 507 (E) dated 24/06/1985 vide SRN B87417408 dated
23/10/2013 the name of the said company is this day changed to PHILIPS INDIA LIMITED and this Certificate is
issued pursuant to Section 23(1) of the said Act.
Given at Kolkata this Twenty Third day of October Two Thousand Thirteen.
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Corporate Identity Number : U31902WB1930PLC006663
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PHILIPS INDIA LIMITED
7, JUSTICE CHANDRA MADHAB ROAD,, KOLKATA - 700020,
West Bengal, INDIA
Mailing Address as per record available in Registrar of Companies office:
The digitally signed certificate can be verified at the Ministry website (www.mca.gov.in).
*Note: The corresponding form has been approved by Chandan Kumar, Registrar of Companies and this certificate has been digitally
signed by the Registrar through a system generated digital signature under rule 5(2) of the Companies (Electronic Filing and
Authentication of Documents) Rules, 2006.
Registrar of Companies, West Bengal
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Digitally signed by
Bandopadhyay Debasish
Date: 2013.10.23 16:11:11
GMT+05:30
Signature Not Verified