Company Information

CIN
Status
Date of Incorporation
02 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
203,000,000
Authorised Capital
450,000,000

Directors

Hemil Shah
Hemil Shah
Company Secretary
over 5 years ago
Vinodkumar Virjibhai Godhani
Vinodkumar Virjibhai Godhani
Director
over 14 years ago
Rameshbhai Virjibhai Godhani
Rameshbhai Virjibhai Godhani
Director
over 14 years ago
Reshmaben Vinodkumar Godhani
Reshmaben Vinodkumar Godhani
Director
over 14 years ago

Past Directors

Bhavita Rameshbhai Godhani
Bhavita Rameshbhai Godhani
Additional Director
over 14 years ago
Bharatkumar Bhikhabhai Narola
Bharatkumar Bhikhabhai Narola
Additional Director
over 14 years ago

Registered Trademarks

Godhani Gems (Label) Godhani Gems

[Class : 18] Leather And Imitations Of Leather, And Goods; Made Of These Materials And Not Included In Other Classes; Animal Skins, Hides; Trunks And Travelling Bags; Umbrellas, Parasols And Walking Sticks; Whips, Harness And Saddlery

Godhani Gems ( Label ) Godhani Gems

[Class : 25] Readymade Garments, T Shirts, Headgear, Caps, Footwear

Godhani Gems ( Label ) Godhani Gems

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Sauces; Eggs, Milk And Milk Products; Edible Oils Fats
View +27 more Brands for Godhani Gems Private Limited.

Charges

168 Crore
16 September 2011
State Bank Of India
168 Crore
17 October 2014
The Saraswat Co-op Bank Ltd Bkc Branch
5 Crore
13 December 2011
State Bank Of India
11 Crore
13 December 2011
State Bank Of India
0
17 October 2014
The Saraswat Co-op Bank Ltd Bkc Branch
0
16 September 2011
State Bank Of India
0
13 December 2011
State Bank Of India
0
17 October 2014
The Saraswat Co-op Bank Ltd Bkc Branch
0
16 September 2011
State Bank Of India
0
13 December 2011
State Bank Of India
0
17 October 2014
The Saraswat Co-op Bank Ltd Bkc Branch
0
16 September 2011
State Bank Of India
0

Documents

Form DPT-3-18092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form DIR-12-09092020_signed
Optional Attachment-(1)-09092020
Optional Attachment-(1)-23122019
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-30062019
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Copy of MGT-8-12122018
Optional Attachment-(2)-12122018
Form MGT-7-12122018_signed
Form AOC-4(XBRL)-12122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122018
Optional Attachment-(1)-11122018
Form ADT-1-19012018_signed
Copy of resolution passed by the company-17012018
Copy of written consent given by auditor-17012018
Copy of the intimation sent by company-17012018
Optional Attachment-(1)-17012018
Form AOC-4(XBRL)-29122017_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-23122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122017
Copy of MGT-8-23122017