Company Information

CIN
U28990MH1996PLC104088
Status
Date of Incorporation
22 November 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
15,306,120
Authorised Capital
20,000,000

Directors

Oliver Aberle
Oliver Aberle
Director/Designated Partner
for 10 months
Pirooz Pervez Movdawalla
Pirooz Pervez Movdawalla
Director/Designated Partner
for about 1 year
Suunil Dabral
Suunil Dabral
Director/Designated Partner
for over 2 years
Dirk Hejnal
Dirk Hejnal
Director/Designated Partner
for over 4 years
Chai Win Thian
Chai Win Thian
Director/Designated Partner
for over 1 year
Andreas Ebert
Andreas Ebert
Director/Designated Partner
for almost 3 years
Anil Gyanchandra Verma
Anil Gyanchandra Verma
Director/Designated Partner
for over 1 year
Ariamarnthanallur Mulaiyan Visvanathan
Ariamarnthanallur Mulaiyan Visvanathan
Director/Designated Partner
for over 1 year

Past Directors

Naresh Gulab Tahiliani
Naresh Gulab Tahiliani
Manager
over 4 years ago
Michael Greth Erich
Michael Greth Erich
Director
over 7 years ago
Suneeta Mukund Mane
Suneeta Mukund Mane
Company Secretary
over 7 years ago
Purvez Kersi Gandhi
Purvez Kersi Gandhi
Additional Director
over 7 years ago
Dirk Andre Schenk
Dirk Andre Schenk
Additional Director
almost 9 years ago
Hubert Klob
Hubert Klob
Additional Director
almost 9 years ago
Panagiotis Papamanoglou
Panagiotis Papamanoglou
Additional Director
almost 9 years ago
Guilherme Assis Pedro Goncalves
Guilherme Assis Pedro Goncalves
Additional Director
over 9 years ago
Mario Oscar Clemencio
Mario Oscar Clemencio
Director
over 10 years ago
Alberto Joaquim Milheiro Barbosa
Alberto Joaquim Milheiro Barbosa
Director
over 10 years ago
Joao Paulo Moreira Martins De Oliveira E Sousa
Joao Paulo Moreira Martins De Oliveira E Sousa
Director
over 12 years ago
Jorge Manuel Rocha Guimaraes De Macedo Couto
Jorge Manuel Rocha Guimaraes De Macedo Couto
Director
over 15 years ago
Phiroze Dinshaw Lam
Phiroze Dinshaw Lam
Director
about 28 years ago
Kyamas Ardeshir Palia
Kyamas Ardeshir Palia
Director
about 28 years ago

Charges

0
31 October 2012
Central Bank Of India
40 Crore
31 October 2012
Central Bank Of India
0
31 October 2012
Central Bank Of India
0

Documents

Form MGT-7-04042021_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201218
Form MGT-14-08122020-signed
Altered memorandum of association-05122020
Altered articles of association-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Optional Attachment-(2)-05122020
Optional Attachment-(1)-05122020
Altered articles of association-30112020
Optional Attachment-(1)-30112020
Altered memorandum of association-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form PAS-6-12112020_signed
Form DPT-3-19102020-signed
Form PAS-6-09092020_signed
Copy of MGT-8-03092020
List of share holders, debenture holders;-03092020
Optional Attachment-(1)-03092020
Form DPT-3-02092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082020

Frequently Asked Questions

What is the incorporation date of the Godrej koerber supply chain limited?

Incorporation date of the company is 22 November 1996 .

What is the state of the Godrej koerber supply chain limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Godrej koerber supply chain limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Godrej koerber supply chain limited?

Godrej koerber supply chain limited has appointed 22 of directors.

Who are the appointed Directors in Godrej koerber supply chain limited?

The appointed directors in the company are:

  • Kyamas ardeshir palia
  • Suunil dabral
  • Phiroze dinshaw lam
  • Purvez kersi gandhi
  • Joao paulo moreira martins de oliveira e sousa
  • Guilherme assis pedro goncalves
  • Ariamarnthanallur mulaiyan visvanathan
  • Jorge manuel rocha guimaraes de macedo couto
  • Alberto joaquim milheiro barbosa
  • Mario oscar clemencio
  • Anil gyanchandra verma
  • Pirooz pervez movdawalla
  • Panagiotis papamanoglou
  • Hubert klob
  • Dirk andre schenk
  • Michael greth erich
  • Naresh gulab tahiliani
  • Andreas ebert
  • Chai win thian
  • Dirk hejnal
  • Suneeta mukund mane
  • Oliver aberle