Company Information

CIN
Status
Date of Incorporation
06 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
68,523,450
Authorised Capital
75,000,000

Directors

Nadir Burjor Godrej
Nadir Burjor Godrej
Director/Designated Partner
about 2 years ago
Tanya Arvind Dubash
Tanya Arvind Dubash
Director/Designated Partner
about 2 years ago
Nisaba Godrej
Nisaba Godrej
Director/Designated Partner
over 2 years ago
Jamshyd Naoroji Godrej
Jamshyd Naoroji Godrej
Director/Designated Partner
over 2 years ago
Kaiwan Dossabhoy Kalyaniwalla
Kaiwan Dossabhoy Kalyaniwalla
Director/Designated Partner
over 2 years ago
Smita Godrej Crishna
Smita Godrej Crishna
Director/Designated Partner
over 2 years ago
Navroze Jamshyd Godrej
Navroze Jamshyd Godrej
Director/Designated Partner
over 2 years ago
Pirojsha Adi Godrej
Pirojsha Adi Godrej
Director/Designated Partner
over 2 years ago
Phiroze Dinshaw Lam
Phiroze Dinshaw Lam
Beneficial Owner
about 6 years ago
Freyan Crishna Bieri
Freyan Crishna Bieri
Beneficial Owner
about 6 years ago
Nyrika Holkar
Nyrika Holkar
Director/Designated Partner
about 6 years ago
Behram Minoo Wadia
Behram Minoo Wadia
Beneficial Owner
about 6 years ago
Rati Nadir Godrej
Rati Nadir Godrej
Beneficial Owner
over 6 years ago
Pheroza Jamshyd Godrej
Pheroza Jamshyd Godrej
Beneficial Owner
over 6 years ago
Rishad Kaikhushru Naoroji
Rishad Kaikhushru Naoroji
Beneficial Owner
over 6 years ago
Mark Kahn
Mark Kahn
Director
over 14 years ago

Past Directors

Pitambar Narayan Narkhede
Pitambar Narayan Narkhede
Director
over 11 years ago
Dharmender Kumar
Dharmender Kumar
Whole Time Director
over 13 years ago

Documents

Evidence of cessation;-02122020
Form DIR-12-02122020_signed
Notice of resignation;-02122020
Optional Attachment-(1)-02122020
Form BEN - 2-18112020_signed
Declaration under section 90-18112020
Optional Attachment-(1)-18112020
Form PAS-6-01112020_signed
Optional Attachment-(1)-30102020
Form BEN - 2-20102020_signed
Declaration under section 90-20102020
Optional Attachment-(1)-20102020
Form PAS-6-09092020_signed
Optional Attachment-(1)-08092020
Form BEN - 2-24082020_signed
Declaration under section 90-24082020
Optional Attachment-(1)-24082020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4(XBRL)-14112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Optional Attachment-(1)-17102019
XBRL document in respect Consolidated financial statement-17102019
Form MGT-14-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-25092019_signed
Declaration under section 90-24092019