Company Information

CIN
Status
Date of Incorporation
01 August 1983
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nyrika Holkar
Nyrika Holkar
Director/Designated Partner
for over 5 years
Pirojsha Adi Godrej
Pirojsha Adi Godrej
Director/Designated Partner
for almost 2 years
Nadir Burjor Godrej
Nadir Burjor Godrej
Director/Designated Partner
for about 1 year
Freyan Crishna Bieri
Freyan Crishna Bieri
Beneficial Owner
for about 5 years
Nisaba Godrej
Nisaba Godrej
Director/Designated Partner
for over 1 year
Rishad Kaikhushru Naoroji
Rishad Kaikhushru Naoroji
Beneficial Owner
for over 5 years
Navroze Jamshyd Godrej
Navroze Jamshyd Godrej
Director/Designated Partner
for almost 2 years
Smita Godrej Crishna
Smita Godrej Crishna
Director/Designated Partner
for over 1 year
Percy Eruch Fouzdar
Percy Eruch Fouzdar
Director/Designated Partner
for almost 2 years
Tanya Arvind Dubash
Tanya Arvind Dubash
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form MGT-7-02122020_signed
List of share holders, debenture holders;-01122020
Form BEN - 2-10112020_signed
Declaration under section 90-09112020
Optional Attachment-(1)-09112020
Form MGT-14-06112020_signed
Form AOC-4-06112020_signed
Optional Attachment-(1)-05112020
Directors report as per section 134(3)-05112020
Approval letter of extension of financial year or AGM-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form BEN - 2-09082019_signed
Optional Attachment-(1)-09082019
Declaration under section 90-09082019
List of share holders, debenture holders;-22072019
Form MGT-7-22072019_signed
Form AOC-4-26062019_signed

Frequently Asked Questions

When was the Godrej holdings private limited incorporated?

The Godrej holdings private limited was incorporated with ROC on 01 August 1983 as .

Where has the Godrej holdings private limited been incorporated?

The company was incorporated in Mumbai with registration number 030532.

What is the E-filing status of the company?

The status of Godrej holdings private limited is Active.

Number of Key Management personnel of the Godrej holdings private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Godrej holdings private limited?

The appointed directors in the company are:

  • Tanya arvind dubash
  • Nadir burjor godrej
  • Nisaba godrej
  • Pirojsha adi godrej
  • Rishad kaikhushru naoroji
  • Percy eruch fouzdar
  • Navroze jamshyd godrej
  • Nyrika holkar
  • Smita godrej crishna
  • Freyan crishna bieri