Company Information

CIN
L24246MH2000PLC129806
Status
Date of Incorporation
29 November 2000
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
1,022,820,329
Authorised Capital
1,040,000,000

Directors

Aasif Huseini Malbari
Aasif Huseini Malbari
Manager/Secretary
for about 1 year
Ireena Vittal
Ireena Vittal
Director/Designated Partner
for about 1 year
Nisaba Godrej
Nisaba Godrej
Director/Designated Partner
for over 1 year
Sudhir Ganesh Sitapati
Sudhir Ganesh Sitapati
Director/Designated Partner
for over 1 year
Pippa Fametta Tubman Amerding
Pippa Fametta Tubman Amerding
Director/Designated Partner
for over 6 years
Sameer Shailendra Shah
Sameer Shailendra Shah
Director/Designated Partner
for over 1 year
Puchalapalli Shalini
Puchalapalli Shalini
Director/Designated Partner
for 12 months
Jamshyd Naoroji Godrej
Jamshyd Naoroji Godrej
Director/Designated Partner
for over 1 year
Rama Bijapurkar
Rama Bijapurkar
Director
for over 23 years
Dalip Charanjit Sehgal
Dalip Charanjit Sehgal
Managing Director
for over 15 years
Narendra Kumar Anand Ambwani
Narendra Kumar Anand Ambwani
Director/Designated Partner
for over 13 years
Mahendran Arumugham
Mahendran Arumugham
Director
for over 16 years
Pirojsha Adi Godrej
Pirojsha Adi Godrej
Director/Designated Partner
for over 1 year
Sumeet Subhash Narang
Sumeet Subhash Narang
Director/Designated Partner
for over 1 year
Vivek Gambhir
Vivek Gambhir
Wholetime Director
for over 4 years
Ndidi Okonkwo Nwuneli
Ndidi Okonkwo Nwuneli
Director/Designated Partner
for over 7 years
Nadir Burjor Godrej
Nadir Burjor Godrej
Director/Designated Partner
for 12 months
Adi Barjorji Godrej
Adi Barjorji Godrej
Wholetime Director
for over 14 years
Tanya Arvind Dubash
Tanya Arvind Dubash
Director/Designated Partner
for 12 months
Omkar Goswami
Omkar Goswami
Director/Designated Partner
for about 1 year

Past Directors

Srinivasan Vishwanathan
Srinivasan Vishwanathan
Cfo(kmp)
over 9 years ago
Padmanabhan Ganesh
Padmanabhan Ganesh
Company Secretary
over 16 years ago
Aman Mehta
Aman Mehta
Director
over 18 years ago
Sunil Shrikrishna Sapre
Sunil Shrikrishna Sapre
Company Secretary
over 23 years ago
Venkata Raman Bala Balachandran
Venkata Raman Bala Balachandran
Director
over 23 years ago
Bharat Narotam Doshi
Bharat Narotam Doshi
Director
over 23 years ago

Charges

0
05 December 2001
Central Bank Of India With 4 Other Banks
200 Crore
21 December 2006
Citibank N.a
38 Crore
21 December 2006
Citibank N.a
0
05 December 2001
Central Bank Of India With 4 Other Banks
0
21 December 2006
Citibank N.a
0
05 December 2001
Central Bank Of India With 4 Other Banks
0
21 December 2006
Citibank N.a
0
05 December 2001
Central Bank Of India With 4 Other Banks
0

Documents

Form CHG-4-14122020_signed
Letter of the charge holder stating that the amount has been satisfied-14122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201214
Shareholders-MGT-7-AGM-2020_R65184731_GODREJ123_20201106201743.xlsm
Form PAS-3-26102020_signed
Form DIR-12-26102020_signed
Copy of Board or Shareholders? resolution-22102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22102020
Notice of resignation;-22102020
Evidence of cessation;-22102020
Form DPT-3-21102020-signed
Optional Attachment-(2)-02102020
Optional Attachment-(4)-02102020
Optional Attachment-(3)-02102020
Optional Attachment-(1)-02102020
Copy of MGT-8-02102020
Form MGT-7-02102020_signed
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Optional Attachment-(1)-01102020

Frequently Asked Questions

What is the date on which the Godrej consumer products limited incorporated?

Godrej consumer products limited was incorporated on 29 November 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Godrej consumer products limited compliant?

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

What is the number of directors associated with Godrej consumer products limited?

26 of directors are associated with the company.

What is the number of directors associated with Godrej consumer products limited?

26 of directors are associated with the company.