Company Information

CIN
U51909WB1992PLC055015
Status
Date of Incorporation
31 March 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
122,493,200
Authorised Capital
136,000,000

Directors

Arun Kumar Maitra
Arun Kumar Maitra
Director/Designated Partner
for about 1 year
Payal Bafna
Payal Bafna
Director/Designated Partner
for about 2 years
Ishwar Chand Agarwal
Ishwar Chand Agarwal
Director
for over 9 years
Kamal Singh Bhutoria
Kamal Singh Bhutoria
Director/Designated Partner
for about 9 years
Paras Mal Bhutoria
Paras Mal Bhutoria
Beneficial Owner
for over 29 years
Padam Chand Bhutoria
Padam Chand Bhutoria
Director/Designated Partner
for over 1 year
Indraj Mal Bhutoria
Indraj Mal Bhutoria
Director/Designated Partner
for 12 months

Past Directors

Nabanita Das
Nabanita Das
Director
over 9 years ago

Charges

372 Crore
22 February 2019
Indusind Bank Ltd.
1 Crore
26 March 2018
Tata Capital Financial Services Limited
1 Crore
28 February 2018
Tata Capital Financial Services Limited
1 Crore
31 October 2017
Tata Capital Financial Services Limited
1 Crore
12 April 2017
State Bank Of India
9 Crore
04 April 2017
Yes Bank Limited
20 Crore
04 October 2016
Indusind Bank Ltd.
20 Crore
07 May 2015
State Bank Of India
180 Crore
12 August 2014
Icici Bank Limited
40 Crore
29 March 2011
State Bank Of India
118 Crore
28 November 2000
State Bank Of India
15 Crore
21 March 2005
State Bank Of India
78 Crore
24 July 2006
L & T Finance Limited
50 Lak
26 March 2021
State Bank Of India
5 Crore
15 March 2021
Axis Bank Limited
1 Crore
08 February 2021
Union Bank Of India
1 Crore
29 December 2020
Rbl Bank Limited
89 Lak
18 October 2019
Rbl Bank Limited
20 Crore
06 October 2023
Axis Bank Limited
0
28 August 2023
Axis Bank Limited
0
17 May 2023
Yes Bank Limited
0
20 March 2023
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
13 April 2022
Axis Bank Limited
0
25 March 2022
Canara Bank
0
18 October 2019
Others
0
10 December 2021
Axis Bank Limited
0
25 November 2021
Idbi Trusteeship Services Limited
0
25 November 2021
Idbi Trusteeship Services Limited
0
22 February 2019
Others
0
29 December 2020
Others
0
15 March 2021
Axis Bank Limited
0
08 February 2021
Others
0
26 March 2021
State Bank Of India
0
04 April 2017
Yes Bank Limited
0
31 October 2017
Tata Capital Financial Services Limited
0
28 February 2018
Tata Capital Financial Services Limited
0
04 October 2016
Others
0
21 March 2005
State Bank Of India
0
12 April 2017
State Bank Of India
0
24 July 2006
L & T Finance Limited
0
29 March 2011
State Bank Of India
0
26 March 2018
Tata Capital Financial Services Limited
0
12 August 2014
Others
0
07 May 2015
State Bank Of India
0
28 November 2000
State Bank Of India
0
06 October 2023
Axis Bank Limited
0
28 August 2023
Axis Bank Limited
0
17 May 2023
Yes Bank Limited
0
20 March 2023
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
13 April 2022
Axis Bank Limited
0
25 March 2022
Canara Bank
0
18 October 2019
Others
0
10 December 2021
Axis Bank Limited
0
25 November 2021
Idbi Trusteeship Services Limited
0
25 November 2021
Idbi Trusteeship Services Limited
0
22 February 2019
Others
0
29 December 2020
Others
0
15 March 2021
Axis Bank Limited
0
08 February 2021
Others
0
26 March 2021
State Bank Of India
0
04 April 2017
Yes Bank Limited
0
31 October 2017
Tata Capital Financial Services Limited
0
28 February 2018
Tata Capital Financial Services Limited
0
04 October 2016
Others
0
21 March 2005
State Bank Of India
0
12 April 2017
State Bank Of India
0
24 July 2006
L & T Finance Limited
0
29 March 2011
State Bank Of India
0
26 March 2018
Tata Capital Financial Services Limited
0
12 August 2014
Others
0
07 May 2015
State Bank Of India
0
28 November 2000
State Bank Of India
0
06 October 2023
Axis Bank Limited
0
28 August 2023
Axis Bank Limited
0
17 May 2023
Yes Bank Limited
0
20 March 2023
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
13 April 2022
Axis Bank Limited
0
25 March 2022
Canara Bank
0
18 October 2019
Others
0
10 December 2021
Axis Bank Limited
0
25 November 2021
Idbi Trusteeship Services Limited
0
25 November 2021
Idbi Trusteeship Services Limited
0
22 February 2019
Others
0
29 December 2020
Others
0
15 March 2021
Axis Bank Limited
0
08 February 2021
Others
0
26 March 2021
State Bank Of India
0
04 April 2017
Yes Bank Limited
0
31 October 2017
Tata Capital Financial Services Limited
0
28 February 2018
Tata Capital Financial Services Limited
0
04 October 2016
Others
0
21 March 2005
State Bank Of India
0
12 April 2017
State Bank Of India
0
24 July 2006
L & T Finance Limited
0
29 March 2011
State Bank Of India
0
26 March 2018
Tata Capital Financial Services Limited
0
12 August 2014
Others
0
07 May 2015
State Bank Of India
0
28 November 2000
State Bank Of India
0

Documents

Form MGT-14-27122020_signed
Form DPT-3-19122020_signed
Form PAS-6-04122020_signed
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Form CHG-4-18092020_signed
Letter of the charge holder stating that the amount has been satisfied-17092020
Form PAS-6-14092020_signed
Optional Attachment-(1)-12092020
Form MGT-14-30072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Form DPT-3-25062020-signed
Form DIR-12-23062020_signed
Optional Attachment-(1)-23062020
Optional Attachment-(2)-23062020
Form DIR-12-18062020_signed
Optional Attachment-(1)-18062020
Evidence of cessation;-18062020
Form CHG-4-06012020_signed
Letter of the charge holder stating that the amount has been satisfied-06012020

Frequently Asked Questions

What is the date on which the Godavari commodities ltd incorporated?

Godavari commodities ltd was incorporated on 31 March 1992 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Godavari commodities ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Godavari commodities ltd?

8 of directors are associated with the company.

What is the number of directors associated with Godavari commodities ltd?

8 of directors are associated with the company.