Company Information

CIN
U65990MH1975PTC018480
Status
Date of Incorporation
08 August 1975
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 August 2016
Paid Up Capital
33,862,500
Authorised Capital
35,000,000

Directors

Jamshyd Naoroji Godrej
Jamshyd Naoroji Godrej
Director/Designated Partner
for over 1 year
Adi Barjorji Godrej
Adi Barjorji Godrej
Director/Designated Partner
for 12 months
Rishad Kaikhushru Naoroji
Rishad Kaikhushru Naoroji
Beneficial Owner
for over 40 years
Edul Jehangirji Kalwachia
Edul Jehangirji Kalwachia
Director
for almost 20 years

Past Directors

Sheriar Nariman Irani
Sheriar Nariman Irani
Additional Director
over 14 years ago
Homi Phirozshaw Daruwalla
Homi Phirozshaw Daruwalla
Director
almost 20 years ago
Rohinton Darra Contractor
Rohinton Darra Contractor
Company Secretary
about 28 years ago

Documents

Form INC-28-12102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11102017
Optional Attachment-(1)-11102017
Optional Attachment-(3)-11102017
Optional Attachment-(2)-11102017
Copy of court order or NCLT or CLB or order by any other competent authority.-28092017
Optional Attachment-(1)-28092017
Optional Attachment-(2)-28092017
Optional Attachment-(2)-18092017
Copy of court order or NCLT or CLB or order by any other competent authority.-18092017
Optional Attachment-(1)-18092017
Form MGT-14-11082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082017
Optional Attachment-(1)-11082017
Notice of resignation filed with the company-04052017
Proof of dispatch-04052017
Form DIR-11-04052017_signed
Acknowledgement received from company-04052017
Optional Attachment-(1)-18042017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170418

Frequently Asked Questions

What is the date on which the Godrej investments private limited incorporated?

Godrej investments private limited was incorporated on 08 August 1975 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Godrej investments private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Godrej investments private limited?

7 of directors are associated with the company.

What is the number of directors associated with Godrej investments private limited?

7 of directors are associated with the company.