Company Information

CIN
L74899DL1954PLC002452
Status
Date of Incorporation
26 November 1954
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
556,321,300
Authorised Capital
800,000,000

Directors

Stephen Shaun Merry
Stephen Shaun Merry
Director/Designated Partner
for about 4 years
Nalini Jolly
Nalini Jolly
Director/Designated Partner
for over 1 year
Khalid Iqbal Khan
Khalid Iqbal Khan
Director/Designated Partner
for over 1 year
Sundareshan Kanakku Chembakaraman Pillai
Sundareshan Kanakku Chembakaraman Pillai
Director/Designated Partner
for about 4 years
Anil Nanda
Anil Nanda
Director
for over 47 years
Mahendra Kumar Goyal
Mahendra Kumar Goyal
Director
for about 9 years
Manish Chadha
Manish Chadha
Director/Designated Partner
for over 1 year
Rajesh Sinha
Rajesh Sinha
Director/Designated Partner
for about 8 years
Sunit Kapur
Sunit Kapur
Director/Designated Partner
for about 1 year
Vinod Kumar Hans
Vinod Kumar Hans
Director/Designated Partner
for about 8 years
Krishnamurthy Naga Subramaniam
Krishnamurthy Naga Subramaniam
Director/Designated Partner
for about 4 years

Past Directors

Janice Ruskey Maiden
Janice Ruskey Maiden
Director
about 9 years ago
Sachin Selot
Sachin Selot
Whole Time Director
about 11 years ago
Andreas Wilhelm Kolf
Andreas Wilhelm Kolf
Managing Director
about 11 years ago
Vishvjeet Kanwarpal
Vishvjeet Kanwarpal
Director Appointed In Casual Vacancy
almost 18 years ago
Mukul Gupta
Mukul Gupta
Director
over 18 years ago
Charles Henry Polzin
Charles Henry Polzin
Director Appointed In Casual Vacancy
over 18 years ago
Arun Anand
Arun Anand
Managing Director
about 22 years ago

Charges

345 Crore
29 April 2015
Yes Bank Limited
2 Crore
12 October 2010
Ing Vysya Bank Limited
25 Crore
05 January 2007
Uti Bank Ltd
30 Crore
14 January 2005
Kotak Mahindra Bank Limited
234 Crore
13 August 2004
Allahabad Bank
2 Crore
30 October 2003
State Bank Of Indore
10 Crore
14 September 2002
Abn Amro Bank
3 Lak
11 July 2002
Abn Amro Bank
11 Lak
13 May 2002
Abn Amro Bank N.a.
27 Lak
29 April 2002
Industrial Dev. Bank Of India
15 Crore
24 December 1999
Hdfc Bank Limited
17 Crore
17 December 1993
The State Bank Of Bikaner And Jaipur
68 Lak
20 April 1985
State Bank Of Patiala
12 Lak
11 February 1985
Standared Chartered Bank
5 Crore
13 November 1979
Industrial Finance Corporation Of India
60 Lak
27 July 1979
Industrial Finacne Corp Of India
40 Lak
30 November 1978
Industrial Finance Corporation Of India
28 Lak
20 May 1978
The Industrial Credit And Investment Corpn Of India Ltd.
2 Thousand
04 May 1978
Industrial Finance Corporation Of India
96 Lak
03 November 1966
The Industrial Finance Corporation Of India
52 Lak
24 May 1966
Industrial Finance Corporation Of India
11 Lak
03 August 1959
Grindlays Bank
5 Lak
20 April 1885
State Bank Of Patiala
12 Lak
15 December 2004
Yes Bank Limited
15 Crore
23 April 2013
Yes Bank Limited
40 Crore
18 October 2006
Yes Bank Limited
10 Crore
29 September 2004
Yes Bank Limited
14 Crore
30 December 2015
Yes Bank Limited
20 Crore
20 February 1990
Deutsche Bank Ag
25 Lak
10 December 2009
Ing Vysya Bank Limited
15 Crore
21 February 2006
Ing Vysya Bank Limited
14 Crore
20 January 2005
Kotak Mahindra Bank Ltd
10 Crore
25 February 2008
Ing Vysya Bank Limited
12 Crore
29 April 2011
Ing Vysya Bank Limited
25 Crore
14 September 2007
The Bank Of Rajasthan Limited
15 Crore
19 July 2005
State Bank Of Patiala
30 Crore
01 March 2005
State Bank Of India
35 Crore
19 January 2006
Export-import Bank Of India
25 Crore
18 March 2002
Export - Import Bank Of India
25 Crore
18 February 2005
State Bank Of Mysore
15 Crore
19 April 2002
Industrial Development Bank Of India
15 Crore
22 December 2006
Industrial Development Bank Of India Limited
30 Crore
11 December 2004
Ing Vysya Bank Limited
25 Crore
22 September 2005
Allahabad Bank
50 Crore
18 March 2003
State Bank Of India
25 Crore
08 March 2002
Jammu & Kashmir Bank Ltd.
15 Crore
16 December 2005
United Western Bank Ltd
10 Crore
06 November 2003
Uti Bank Ltd.
10 Crore
23 September 2004
State Bank Of Indore
15 Crore
16 February 2005
Hdfc Bank Limited
5 Crore
11 July 2005
Kotak Mahindra Bank Limited
10 Crore
20 June 2005
United Westren Bank Ltd
10 Crore
19 September 2003
Hdfc Bank Limited
0
04 March 2005
State Bank Of Patiala
0
27 March 2003
Export-import Bank Of India
20 Lak
26 December 2003
Allahabad Bank
20 Crore
16 December 1996
Bank Of India
6 Crore
20 April 2002
Abn Amro Bank N V
27 Lak
05 February 2004
United Western Bank Ltd.
10 Crore
14 January 2005
Uti Bank Ltd.
11 Crore
03 December 1998
Icici Bank Ltd
25 Crore
28 December 2002
Abn Amro Bank
7 Lak
28 March 2001
Uti Bank Ltd
10 Crore
24 December 2002
State Bank Of Indore
10 Crore
20 March 2003
Standard Chantered Bank
6 Crore
03 October 2002
Bank Of India
15 Crore
14 February 2001
Abn Amro Bank N V
10 Crore
14 January 1998
Anz Gridlands Bank Ltd
25 Crore
10 June 1993
The Central Bank Exclusior And Trustee Ltd.
5 Crore
25 March 1997
Bank Of America National Trust And Saving Association
13 Crore
03 July 1995
Anz Grindlays Bank Plc
10 Crore
21 April 1994
The Industrial Credit And Investment Corporatin Of India L
5 Crore
10 July 1996
Bank Of America National Trust And Saving Association
5 Crore
02 November 1993
Barclays Bank Plc
2 Crore
26 September 2022
State Bank Of India
0
12 October 2010
Others
0
18 October 2006
Yes Bank Limited
0
22 December 2006
Industrial Development Bank Of India Limited
0
05 January 2007
Uti Bank Ltd
0
14 September 2007
The Bank Of Rajasthan Limited
0
25 February 2008
Ing Vysya Bank Limited
0
29 April 2011
Ing Vysya Bank Limited
0
23 April 2013
Yes Bank Limited
0
29 April 2015
Yes Bank Limited
0
30 December 2015
Yes Bank Limited
0
22 September 2005
Allahabad Bank
0
11 July 2005
Kotak Mahindra Bank Limited
0
19 January 2006
Export-import Bank Of India
0
16 December 2005
United Western Bank Ltd
0
13 November 1979
Industrial Finance Corporation Of India
0
11 February 1985
Standared Chartered Bank
0
20 April 1985
State Bank Of Patiala
0
18 March 2002
Export - Import Bank Of India
0
13 May 2002
Abn Amro Bank N.a.
0
19 September 2003
Hdfc Bank Limited
0
06 November 2003
Uti Bank Ltd.
0
29 September 2004
Yes Bank Limited
0
20 April 2002
Abn Amro Bank N V
0
10 June 1993
The Central Bank Exclusior And Trustee Ltd.
0
02 November 1993
Barclays Bank Plc
0
17 December 1993
The State Bank Of Bikaner And Jaipur
0
21 April 1994
The Industrial Credit And Investment Corporatin Of India L
0
10 July 1996
Bank Of America National Trust And Saving Association
0
25 March 1997
Bank Of America National Trust And Saving Association
0
28 March 2001
Uti Bank Ltd
0
14 January 2005
Uti Bank Ltd.
0
01 March 2005
State Bank Of India
0
04 March 2005
State Bank Of Patiala
0
19 July 2005
State Bank Of Patiala
0
24 December 1999
Hdfc Bank Limited
0
14 September 2002
Abn Amro Bank
0
03 October 2002
Bank Of India
0
11 December 2004
Ing Vysya Bank Limited
0
21 February 2006
Ing Vysya Bank Limited
0
18 February 2005
State Bank Of Mysore
0
14 January 2005
Kotak Mahindra Bank Limited
0
16 February 2005
Hdfc Bank Limited
0
23 September 2004
State Bank Of Indore
0
03 August 1959
Grindlays Bank
0
04 May 1978
Industrial Finance Corporation Of India
0
20 May 1978
The Industrial Credit And Investment Corpn Of India Ltd.
0
30 November 1978
Industrial Finance Corporation Of India
0
27 July 1979
Industrial Finacne Corp Of India
0
20 February 1990
Deutsche Bank Ag
0
16 December 1996
Bank Of India
0
14 February 2001
Abn Amro Bank N V
0
29 April 2002
Industrial Dev. Bank Of India
0
18 March 2003
State Bank Of India
0
30 October 2003
State Bank Of Indore
0
26 December 2003
Allahabad Bank
0
05 February 2004
United Western Bank Ltd.
0
13 August 2004
Allahabad Bank
0
20 April 1885
State Bank Of Patiala
0
19 April 2002
Industrial Development Bank Of India
0
24 May 1966
Industrial Finance Corporation Of India
0
03 November 1966
The Industrial Finance Corporation Of India
0
03 July 1995
Anz Grindlays Bank Plc
0
14 January 1998
Anz Gridlands Bank Ltd
0
03 December 1998
Icici Bank Ltd
0
08 March 2002
Jammu & Kashmir Bank Ltd.
0
20 January 2005
Kotak Mahindra Bank Ltd
0
20 June 2005
United Westren Bank Ltd
0
11 July 2002
Abn Amro Bank
0
24 December 2002
State Bank Of Indore
0
28 December 2002
Abn Amro Bank
0
20 March 2003
Standard Chantered Bank
0
27 March 2003
Export-import Bank Of India
0
15 December 2004
Yes Bank Limited
0
10 December 2009
Ing Vysya Bank Limited
0
26 September 2022
State Bank Of India
0
12 October 2010
Others
0
18 October 2006
Yes Bank Limited
0
22 December 2006
Industrial Development Bank Of India Limited
0
05 January 2007
Uti Bank Ltd
0
14 September 2007
The Bank Of Rajasthan Limited
0
25 February 2008
Ing Vysya Bank Limited
0
29 April 2011
Ing Vysya Bank Limited
0
23 April 2013
Yes Bank Limited
0
29 April 2015
Yes Bank Limited
0
30 December 2015
Yes Bank Limited
0
22 September 2005
Allahabad Bank
0
11 July 2005
Kotak Mahindra Bank Limited
0
19 January 2006
Export-import Bank Of India
0
16 December 2005
United Western Bank Ltd
0
13 November 1979
Industrial Finance Corporation Of India
0
11 February 1985
Standared Chartered Bank
0
20 April 1985
State Bank Of Patiala
0
18 March 2002
Export - Import Bank Of India
0
13 May 2002
Abn Amro Bank N.a.
0
19 September 2003
Hdfc Bank Limited
0
06 November 2003
Uti Bank Ltd.
0
29 September 2004
Yes Bank Limited
0
20 April 2002
Abn Amro Bank N V
0
10 June 1993
The Central Bank Exclusior And Trustee Ltd.
0
02 November 1993
Barclays Bank Plc
0
17 December 1993
The State Bank Of Bikaner And Jaipur
0
21 April 1994
The Industrial Credit And Investment Corporatin Of India L
0
10 July 1996
Bank Of America National Trust And Saving Association
0
25 March 1997
Bank Of America National Trust And Saving Association
0
28 March 2001
Uti Bank Ltd
0
14 January 2005
Uti Bank Ltd.
0
01 March 2005
State Bank Of India
0
04 March 2005
State Bank Of Patiala
0
19 July 2005
State Bank Of Patiala
0
24 December 1999
Hdfc Bank Limited
0
14 September 2002
Abn Amro Bank
0
03 October 2002
Bank Of India
0
11 December 2004
Ing Vysya Bank Limited
0
21 February 2006
Ing Vysya Bank Limited
0
18 February 2005
State Bank Of Mysore
0
14 January 2005
Kotak Mahindra Bank Limited
0
16 February 2005
Hdfc Bank Limited
0
23 September 2004
State Bank Of Indore
0
03 August 1959
Grindlays Bank
0
04 May 1978
Industrial Finance Corporation Of India
0
20 May 1978
The Industrial Credit And Investment Corpn Of India Ltd.
0
30 November 1978
Industrial Finance Corporation Of India
0
27 July 1979
Industrial Finacne Corp Of India
0
20 February 1990
Deutsche Bank Ag
0
16 December 1996
Bank Of India
0
14 February 2001
Abn Amro Bank N V
0
29 April 2002
Industrial Dev. Bank Of India
0
18 March 2003
State Bank Of India
0
30 October 2003
State Bank Of Indore
0
26 December 2003
Allahabad Bank
0
05 February 2004
United Western Bank Ltd.
0
13 August 2004
Allahabad Bank
0
20 April 1885
State Bank Of Patiala
0
19 April 2002
Industrial Development Bank Of India
0
24 May 1966
Industrial Finance Corporation Of India
0
03 November 1966
The Industrial Finance Corporation Of India
0
03 July 1995
Anz Grindlays Bank Plc
0
14 January 1998
Anz Gridlands Bank Ltd
0
03 December 1998
Icici Bank Ltd
0
08 March 2002
Jammu & Kashmir Bank Ltd.
0
20 January 2005
Kotak Mahindra Bank Ltd
0
20 June 2005
United Westren Bank Ltd
0
11 July 2002
Abn Amro Bank
0
24 December 2002
State Bank Of Indore
0
28 December 2002
Abn Amro Bank
0
20 March 2003
Standard Chantered Bank
0
27 March 2003
Export-import Bank Of India
0
15 December 2004
Yes Bank Limited
0
10 December 2009
Ing Vysya Bank Limited
0

Documents

Form MGT-6-07062024_signed
-07062024
Form MGT-6-01052024_signed
-01052024
Form MSME FORM I-30042024_signed
Form MSME FORM I-29042024
Form MSME FORM I-29042024_signed
Form Addendum to AOC-4 CSR-29032024_signed
Form MSME FORM I-16122023_signed
Form MSME FORM I-08122023_signed
Form MSME FORM I-22112023_signed
Form MSME FORM I-09112023_signed
Form MSME FORM I-30102023
Form MSME FORM I-05112023_signed
Form MSME FORM I-04112023_signed
Form MSME FORM I-30102023
Form MGT-7-21102023_signed
List of share holders, debenture holders;-19102023
Copy of MGT-8-19102023
Optional Attachment-(3)-19102023

Frequently Asked Questions

What is the date of Federal-mogul goetze (india) limited incorporation?

Incorporation date of the company is 26 November 1954 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 18.

Federal-mogul goetze (india) limited has appointed how many directors?

The appointed directors in the company are:

  • Arun anand
  • Mahendra kumar goyal
  • Vishvjeet kanwarpal
  • Anil nanda
  • Krishnamurthy naga subramaniam
  • Charles henry polzin
  • Andreas wilhelm kolf
  • Vinod kumar hans
  • Sachin selot
  • Mukul gupta
  • Khalid iqbal khan
  • Sunit kapur
  • Manish chadha
  • Rajesh sinha
  • Janice ruskey maiden
  • Sundareshan kanakku chembakaraman pillai
  • Nalini jolly
  • Stephen shaun merry