Company Information
CIN
Status
Date of Incorporation
10 October 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
36,765,000
Authorised Capital
36,765,000
Directors
Matthew Stanley Goodwin
Director
about 20 years ago
about 20 years ago
Richard Stanley Goodwin
Director
about 20 years ago
about 20 years ago
John Walker Goodwin
Director
about 20 years ago
about 20 years ago
Past Directors
Timothy John William Goodwin
Additional Director
almost 11 years ago
almost 11 years ago
. Kevin Alan James
Director
over 11 years ago
over 11 years ago
Lalitha Kalyanaraman
Director
about 20 years ago
about 20 years ago
Kalyanaraman Kothandaraman
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 7] Submersible Slurry Pumps And Electrical Pumps And Pump Parts
[Class : 7] Submersible Slurry Pumps And Electrical Pumps And Pump Parts
[Class : 35] Wholesale And Retail Trading Of Chemical Goods For All Types Of Industries, Metals, Automobiles, Jewellery Castings, Footwear Etc, Including Export And Imports.
View +1 more Brands for Goodwin Pumps India Private Limited.
Charges
04 February 2016
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
04 February 2016
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
18 October 2010
Indian Bank
6 Crore
20 October 2012
Indian Bank
4 Crore
18 October 2010
Indian Bank
0
04 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
04 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
20 October 2012
Indian Bank
0
18 October 2010
Indian Bank
0
04 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
04 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
20 October 2012
Indian Bank
0
18 October 2010
Indian Bank
0
04 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
04 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
20 October 2012
Indian Bank
0
Documents
Form INC-22-27112020_signed
Copies of the utility bills as mentioned above (not older than two months)-20112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112020
Copy of board resolution authorizing giving of notice-20112020
Form DPT-3-05112020-signed
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form DPT-3-26112019-signed
Directors report as per section 134(3)-16102019
Statement of Subsidiaries as per section 129 - Form AOC-1-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102019
Copy of MGT-8-16102019
Company CSR policy as per section 135(4)-16102019
Supplementary or Test audit report under section 143-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
List of share holders, debenture holders;-16102019
Form AOC - 4 CFS-16102019_signed
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form GNL-2-30052018-signed
Form PAS-3-18052018_signed
Form MGT-14-18052018_signed
