Company Information
CIN
Status
Date of Incorporation
10 April 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Insecticides, Fungicides And Weedicides
Sub Category
Non-govt company
Last Balance Sheet
31 March 2009
Last Annual Meeting
08 June 2009
Paid Up Capital
102,150,000
Authorised Capital
220,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nadir Burjor Godrej
Director/Designated Partner
about 1 year ago
about 1 year ago
Adi Barjorji Godrej
Director/Designated Partner
about 1 year ago
about 1 year ago
Tanya Arvind Dubash
Director/Designated Partner
about 1 year ago
about 1 year ago
Nisaba Godrej
Director/Designated Partner
over 1 year ago
over 1 year ago
Jamshyd Naoroji Godrej
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahendran Arumugham
Director/Designated Partner
about 14 years ago
about 14 years ago
Bharat Narotam Doshi
Director
over 14 years ago
over 14 years ago
Narayan Barasia
Company Secretary
over 21 years ago
over 21 years ago
Past Directors
Marcus Bernardus Maria De Groen
Additional Director
over 15 years ago
over 15 years ago
Hun Chuan Ooi
Director
over 15 years ago
over 15 years ago
Ravi Venkateswar
Whole Time Director
almost 26 years ago
almost 26 years ago
Charges
18 March 1998
Corporation Bank
4 Lak
31 March 1994
Corporation Bank
60 Lak
09 September 1991
Corporation Bank
60 Lak
16 April 1982
Corporation Bank
4 Lak
02 January 1979
Corporation Bank
3 Lak
01 June 1978
Corporation Bank
2 Lak
19 February 2001
Deutsche Bank
4 Crore
19 February 2001
Deulsche Bank Ag
400 Crore
18 September 1998
Citi Bank N.a.
3 Crore
16 April 1994
Citi Bank N.a.
2 Crore
28 February 2002
Citi Bank N.a.
5 Crore
28 February 2002
Citi Bank N.a.
0
18 March 1998
Corporation Bank
0
16 April 1994
Citi Bank N.a.
0
09 September 1991
Corporation Bank
0
18 September 1998
Citi Bank N.a.
0
19 February 2001
Deulsche Bank Ag
0
19 February 2001
Deutsche Bank
0
31 March 1994
Corporation Bank
0
16 April 1982
Corporation Bank
0
01 June 1978
Corporation Bank
0
02 January 1979
Corporation Bank
0
28 February 2002
Citi Bank N.a.
0
18 March 1998
Corporation Bank
0
16 April 1994
Citi Bank N.a.
0
09 September 1991
Corporation Bank
0
18 September 1998
Citi Bank N.a.
0
19 February 2001
Deulsche Bank Ag
0
19 February 2001
Deutsche Bank
0
31 March 1994
Corporation Bank
0
16 April 1982
Corporation Bank
0
01 June 1978
Corporation Bank
0
02 January 1979
Corporation Bank
0
28 February 2002
Citi Bank N.a.
0
18 March 1998
Corporation Bank
0
16 April 1994
Citi Bank N.a.
0
09 September 1991
Corporation Bank
0
18 September 1998
Citi Bank N.a.
0
19 February 2001
Deulsche Bank Ag
0
19 February 2001
Deutsche Bank
0
31 March 1994
Corporation Bank
0
16 April 1982
Corporation Bank
0
01 June 1978
Corporation Bank
0
02 January 1979
Corporation Bank
0
Documents
Optional Attachment 2-040511.PDF
Form 67 -Addendum--040511 in respect of Form 21-310311.PDF
Challan evidencing deposit of amount-040511.PDF
Optional Attachment 3-040511.PDF
Form 21-310311.PDF
Optional Attachment 3-310311.PDF
Optional Attachment 2-310311.PDF
Optional Attachment 1-310311.PDF
Copy of the Court-Company Law Board Order-310311.PDF
Form 32-151110-011110.PDF
Optional Attachment 1-121110.PDF
Copy of Board Resolution-121110.PDF
Scheme of Arrangement- Amalgamation-121110.PDF
FormSchV-211010 for the FY ending on-310310.OCT
Form 23-250810.PDF
Optional Attachment 1-250810.PDF
Copy of resolution-250810.PDF
AoA - Articles of Association-250810.PDF
Evidence of cessation-150710.PDF
Form 32-150710-300610.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110610.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110610.PDF
Optional Attachment 1-070710.PDF
Form 67 -Addendum--070710 in respect of Form 23-070610.PDF
Copy of shareholder resolution-300610.PDF
Form 67 -Addendum--300610 in respect of Form 23-070610.PDF
Minutes of Meeting-300610.PDF
Form 23B-280610.OCT
Optional Attachment 1-110610.PDF
Minutes of Meeting-110610.PDF