Company Information

CIN
L01132WB1977PLC031054
Status
Date of Incorporation
14 June 1977
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
216,000,000
Authorised Capital
220,000,000

Directors

Stephen Charles Buckland
Stephen Charles Buckland
Director/Designated Partner
for about 1 year
Ramachandran Venkatraman
Ramachandran Venkatraman
Director/Designated Partner
for over 1 year
Saurav Adhikari
Saurav Adhikari
Director/Designated Partner
for over 5 years
Subrata Banerjee
Subrata Banerjee
Director/Designated Partner
for over 1 year
Soumen Mukherjee
Soumen Mukherjee
Director/Designated Partner
for over 1 year

Past Directors

Rupali Basu
Rupali Basu
Additional Director
over 4 years ago
Arun Narain Singh
Arun Narain Singh
Director
over 6 years ago
Yashpal Levin
Yashpal Levin
Additional Director
over 6 years ago
Atul Asthana
Atul Asthana
Additional Director
over 7 years ago
Susan Ann Walker
Susan Ann Walker
Additional Director
over 9 years ago
Arjun Sengupta
Arjun Sengupta
Cfo(kmp)
over 10 years ago
Peter John Field
Peter John Field
Additional Director
over 15 years ago
Prodosh Kumar Sen
Prodosh Kumar Sen
Director
over 19 years ago
Bhaskar Nath Ghosh
Bhaskar Nath Ghosh
Managing Director
almost 21 years ago
Kantanand Sinha
Kantanand Sinha
Director
almost 24 years ago
Sudha Kaul
Sudha Kaul
Director
about 24 years ago
Krupakaran Satish David
Krupakaran Satish David
Managing Director
over 30 years ago
Peter Alan Leggatt
Peter Alan Leggatt
Director
over 36 years ago

Charges

123 Crore
29 March 2019
Axis Bank Limited
10 Crore
29 March 2017
Axis Bank Limited
94 Crore
27 May 2009
Axis Bank Limited
5 Crore
25 April 2003
Hdfc Bank Ltd.
4 Crore
20 June 1997
Centurion Bank Ltd..
5 Crore
20 May 1997
Centurion Bank Ltd..
5 Crore
01 August 1989
The Hongkong And Shanghai Banking Corporation Limited
83 Crore
28 February 1990
The Hongkong And Shanghai Banking Corporation Limited
65 Crore
11 August 2009
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
19 August 2004
Axis Bank Limited
18 Crore
27 March 2023
Others
0
29 March 2017
Axis Bank Limited
0
29 March 2019
Axis Bank Limited
0
01 August 1989
The Hongkong And Shanghai Banking Corporation Limited
0
25 April 2003
Hdfc Bank Ltd.
0
11 August 2009
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 1990
The Hongkong And Shanghai Banking Corporation Limited
0
20 May 1997
Centurion Bank Ltd..
0
19 August 2004
Axis Bank Limited
0
20 June 1997
Centurion Bank Ltd..
0
27 May 2009
Axis Bank Limited
0
27 March 2023
Others
0
29 March 2017
Axis Bank Limited
0
29 March 2019
Axis Bank Limited
0
01 August 1989
The Hongkong And Shanghai Banking Corporation Limited
0
25 April 2003
Hdfc Bank Ltd.
0
11 August 2009
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 1990
The Hongkong And Shanghai Banking Corporation Limited
0
20 May 1997
Centurion Bank Ltd..
0
19 August 2004
Axis Bank Limited
0
20 June 1997
Centurion Bank Ltd..
0
27 May 2009
Axis Bank Limited
0

Documents

Form DPT-3-22122020-signed
Form MGT-7-22102020_signed
List of share holders, debenture holders;-21102020
Copy of MGT-8-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Form AOC-4(XBRL)-19102020_signed
Optional Attachment-(2)-14102020
Optional Attachment-(3)-14102020
Optional Attachment-(1)-14102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Form MGT-15-13102020_signed
Form MGT-14-13102020_signed
Form DIR-12-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Optional Attachment-(1)-12102020
Optional Attachment-(1)-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Declaration by first director-21072020

Frequently Asked Questions

When was the Goodricke group limited incorporated?

The Goodricke group limited was incorporated with ROC on 14 June 1977 as .

Where has the Goodricke group limited been incorporated?

The company was incorporated in Kolkata with registration number 031054.

What is the E-filing status of the company?

The status of Goodricke group limited is Active.

Number of Key Management personnel of the Goodricke group limited?

The company has 18 key management personnel in the company.

Who are the directors of the Goodricke group limited?

The appointed directors in the company are:

  • Arun narain singh
  • Prodosh kumar sen
  • Ramachandran venkatraman
  • Rupali basu
  • Atul asthana
  • Kantanand sinha
  • Sudha kaul
  • Peter john field
  • Susan ann walker
  • Krupakaran satish david
  • Arjun sengupta
  • Yashpal levin
  • Bhaskar nath ghosh
  • Peter alan leggatt
  • Subrata banerjee
  • Soumen mukherjee
  • Saurav adhikari
  • Stephen charles buckland