Company Information

CIN
Status
Date of Incorporation
25 February 1997
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 July 2023
Paid Up Capital
970,000
Authorised Capital
100,000,000

Directors

Viraf Rustom Mehta
Viraf Rustom Mehta
Director/Designated Partner
for over 1 year
Pirojsha Adi Godrej
Pirojsha Adi Godrej
Director/Designated Partner
for almost 2 years
Freyan Crishna Bieri
Freyan Crishna Bieri
Beneficial Owner
for about 5 years
Navroze Jamshyd Godrej
Navroze Jamshyd Godrej
Director/Designated Partner
for almost 2 years
Nisaba Godrej
Nisaba Godrej
Director/Designated Partner
for over 1 year
Tanya Arvind Dubash
Tanya Arvind Dubash
Director/Designated Partner
for about 1 year
Nyrika Holkar
Nyrika Holkar
Director/Designated Partner
for about 7 years
Anil Gyanchandra Verma
Anil Gyanchandra Verma
Director/Designated Partner
for over 1 year
Manu Mahmud Parpia
Manu Mahmud Parpia
Director/Designated Partner
for over 1 year
Percy Eruch Fouzdar
Percy Eruch Fouzdar
Director/Designated Partner
for almost 2 years
Rohinton Darra Contractor
Rohinton Darra Contractor
Director/Designated Partner
for over 1 year

Past Directors

Pirooz Pervez Movdawalla
Pirooz Pervez Movdawalla
Additional Director
over 2 years ago
Sheriar Nariman Irani
Sheriar Nariman Irani
Director
over 18 years ago
Kersi Kaikhushru Dastur
Kersi Kaikhushru Dastur
Director
over 22 years ago
Kyamas Ardeshir Palia
Kyamas Ardeshir Palia
Director
almost 26 years ago

Trademarks

Enccompass (Lable) Godrej Infotech

[Class : 42] Computer Software Design And Development.

Prostream Godrej Infotech

[Class : 9] Computer Software

Prostream Godrej Infotech

[Class : 42] Computer Software Designing, Maintenance Of Computer Software, Updating Of Computer Software

Documents

Form PAS-6-05022021_signed
Form MSME FORM I-30102020_signed
Form MGT-14-25102020_signed
Optional Attachment-(2)-24102020
Optional Attachment-(1)-24102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Optional Attachment-(3)-24102020
List of share holders, debenture holders;-24102020
Copy of MGT-8-24102020
Form MGT-7-24102020_signed
Form AOC-4(XBRL)-27092020_signed
Form PAS-6-13092020_signed
Form MSME FORM I-31102019_signed
List of share holders, debenture holders;-01102019
Copy of MGT-8-01102019
Form MGT-7-01102019_signed
Form AOC-4(XBRL)-30092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092019
XBRL document in respect Consolidated financial statement-27092019
Declaration under section 90-24092019

Frequently Asked Questions

What is the date of Godrej infotech limited incorporation?

Incorporation date of the company is 25 February 1997 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 15.

Godrej infotech limited has appointed how many directors?

The appointed directors in the company are:

  • Tanya arvind dubash
  • Nisaba godrej
  • Pirojsha adi godrej
  • Percy eruch fouzdar
  • Navroze jamshyd godrej
  • Nyrika holkar
  • Manu mahmud parpia
  • Kyamas ardeshir palia
  • Viraf rustom mehta
  • Kersi kaikhushru dastur
  • Rohinton darra contractor
  • Sheriar nariman irani
  • Anil gyanchandra verma
  • Pirooz pervez movdawalla
  • Freyan crishna bieri