Company Information

CIN
Status
Date of Incorporation
29 November 2000
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-

Directors

Puchalapalli Shalini
Puchalapalli Shalini
Director/Designated Partner
about 1 year ago
Nadir Burjor Godrej
Nadir Burjor Godrej
Director/Designated Partner
about 1 year ago
Tanya Arvind Dubash
Tanya Arvind Dubash
Director/Designated Partner
about 1 year ago
Omkar Goswami
Omkar Goswami
Director/Designated Partner
about 1 year ago
Aasif Huseini Malbari
Aasif Huseini Malbari
Manager/Secretary
over 1 year ago
Ireena Vittal
Ireena Vittal
Director/Designated Partner
over 1 year ago
Nisaba Godrej
Nisaba Godrej
Director/Designated Partner
over 1 year ago
Jamshyd Naoroji Godrej
Jamshyd Naoroji Godrej
Director/Designated Partner
over 1 year ago
Sudhir Ganesh Sitapati
Sudhir Ganesh Sitapati
Director/Designated Partner
almost 2 years ago
Pirojsha Adi Godrej
Pirojsha Adi Godrej
Director/Designated Partner
almost 2 years ago
Sumeet Subhash Narang
Sumeet Subhash Narang
Director/Designated Partner
almost 2 years ago
Sameer Shailendra Shah
Sameer Shailendra Shah
Director/Designated Partner
almost 2 years ago
Vivek Gambhir
Vivek Gambhir
Wholetime Director
over 4 years ago
Pippa Fametta Tubman Amerding
Pippa Fametta Tubman Amerding
Director/Designated Partner
over 6 years ago
Ndidi Okonkwo Nwuneli
Ndidi Okonkwo Nwuneli
Director/Designated Partner
over 7 years ago
Narendra Kumar Anand Ambwani
Narendra Kumar Anand Ambwani
Director/Designated Partner
over 13 years ago
Adi Barjorji Godrej
Adi Barjorji Godrej
Wholetime Director
almost 15 years ago
Dalip Charanjit Sehgal
Dalip Charanjit Sehgal
Managing Director
almost 16 years ago
Mahendran Arumugham
Mahendran Arumugham
Director
over 16 years ago
Rama Bijapurkar
Rama Bijapurkar
Director
almost 24 years ago

Past Directors

Srinivasan Vishwanathan
Srinivasan Vishwanathan
Cfo(kmp)
almost 10 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
almost 24 years ago
Venkata Raman Bala Balachandran
Venkata Raman Bala Balachandran
Director
almost 24 years ago
Bharat Narotam Doshi
Bharat Narotam Doshi
Director
almost 24 years ago

Registered Trademarks

Godrej Bloq Godrej Consumer Products

[Class : 3] Soap, Body Wash, Body Splash, Body Lotion, Creams Cleaning Preparations, Perfumery, Perfumes, Essential Oils, Deodorants And Antiperspirants, Non Medicated Toilet Preparations, Bath And Shower Preparations, Skin Care Preparations, Oils, Creams And Lotions For The Skin, Shaving Foam, Shaving Gel, Shaving Preparations, Pre Shave And Aftershave Preparations, Cologne...

Godrej Professional Colour Play Godrej Consumer Products

[Class : 3] Hair Care Products And Preparations Including Natural Hair Colors, Hair Dyes, Hair Colorant Creams, Hair Creams And Conditioners, Hair Serum, Hair Highlighting Powder, Henna Cone And Henna Powder, Hair Styling Gel, Hair Oils, Hair Lotions, Shampoos And Conditioner, Hair Tonics (Non Medicated), Hair Washes, Hair Vitalisers, Hair Bleaching Preparations For The Hair...

Godrej Professional Dimension Godrej Consumer Products

[Class : 3] Hair Care Products And Preparations Including Natural Hair Colors, Hair Dyes, Hair Colorant Creams, Hair Creams And Conditioners, Hair Serum, Hair Highlighting Powder, Henna Cone And Henna Powder, Hair Styling Gel, Hair Oils, Hair Lotions, Shampoos And Conditioner, Hair Tonics (Non Medicated), Hair Washes, Hair Vitalisers, Hair Bleaching Preparations For The Hair...
View +483 more Brands for Godrej Consumer Products Limited.

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
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
Copy of Board or Shareholders? resolution-22102020
Notice of resignation;-22102020
Evidence of cessation;-22102020
Form DPT-3-21102020-signed
Optional Attachment-(3)-02102020
Optional Attachment-(2)-02102020
Copy of MGT-8-02102020
Optional Attachment-(4)-02102020
Optional Attachment-(1)-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
Optional Attachment-(1)-29092020
Optional Attachment-(3)-29092020
Optional Attachment-(2)-29092020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29092020
Form AOC-4(XBRL)-29092020_signed
Form MR-1-25092020_signed
Copy of board resolution-25092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25092020
Copy of shareholders resolution-25092020
-17092020