Company Information

CIN
L11200MH2005PLC154793
Status
Date of Incorporation
14 July 2005
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 September 2015
Paid Up Capital
788,723,740
Authorised Capital
2,000,000,000

Directors

Keki Manchersha Elavia
Keki Manchersha Elavia
Casual Vacancy Director
for about 15 years
Shailesh Vishnubhai Haribhakti
Shailesh Vishnubhai Haribhakti
Director
for almost 18 years
Chetan Durgadas Mehra
Chetan Durgadas Mehra
Director
for over 14 years
Rajiv Krishan Luthra
Rajiv Krishan Luthra
Director
for almost 18 years
Vinesh Narandas Davda
Vinesh Narandas Davda
Director/Designated Partner
for about 15 years
Ramnath Sharma
Ramnath Sharma
Director/Designated Partner
for about 15 years
Kaiwan Dossabhoy Kalyaniwalla
Kaiwan Dossabhoy Kalyaniwalla
Casual Vacancy Director
for about 15 years
Mahesh Prasad Mehrotra
Mahesh Prasad Mehrotra
Director
for over 10 years

Past Directors

Mamta Rohit Puri
Mamta Rohit Puri
Director
about 9 years ago
Percy Adi Doctor
Percy Adi Doctor
Director
about 9 years ago
Kailash Chandra Gupta
Kailash Chandra Gupta
Cfo(kmp)
over 9 years ago
Suresh Kanubhai Savaliya
Suresh Kanubhai Savaliya
Company Secretary
over 13 years ago
Prakashchandra Kapoor
Prakashchandra Kapoor
Director
over 14 years ago
Vijay Kumar
Vijay Kumar
Additional Director
almost 15 years ago
Deepak Harishchandra Summanwar
Deepak Harishchandra Summanwar
Director
about 15 years ago
Soli Cawasji Engineer
Soli Cawasji Engineer
Whole Time Director
about 15 years ago
Chandan Bhattacharya
Chandan Bhattacharya
Director
about 15 years ago
Shankar Narayanan Madhava Menon
Shankar Narayanan Madhava Menon
Additional Director
about 17 years ago
Suresh Balasubramaniam
Suresh Balasubramaniam
Director
almost 18 years ago
Kanaiyalal Maneklal Sheth
Kanaiyalal Maneklal Sheth
Additional Director
about 18 years ago
Naresh Chandra
Naresh Chandra
Additional Director
about 18 years ago
Sevantilal Jivanlal Parekh
Sevantilal Jivanlal Parekh
Additional Director
about 18 years ago
Vijay Kantilal Sheth
Vijay Kantilal Sheth
Managing Director
over 19 years ago

Charges

6,654 Crore
29 February 2016
Phoenix Arc Private Limited
117 Crore
08 January 2016
Idbi Bank Limited
46 Crore
18 December 2015
L & T Infrastructure Finance Company Limited
4 Crore
06 October 2015
L&t Infrastructure Finance Company Limited
3 Crore
06 October 2015
Jm Financial Asset Reconstruction Company Limited
240 Crore
29 September 2015
Jm Financial Asset Reconstruction Company Limited
100 Crore
29 September 2015
Jm Financial Asset Reconstruction Company Limited
100 Crore
15 September 2015
Idbi Bank Limited
5 Crore
31 March 2015
The Federal Bank Ltd
3 Crore
02 March 2015
Idbi Bank Limited
25 Crore
26 February 2015
Tata Capital Financial Services Limited
1 Crore
12 January 2015
Vistra Itcl (india) Limited
385 Crore
01 February 2013
Tata Capital Financial Services Limited
20 Crore
28 December 2012
State Bank Of Hyderabad
55 Crore
09 April 2012
Icici Bank Limited
15 Crore
13 February 2012
Icici Bank Limited
140 Crore
27 January 2012
Jm Financial Asset Reconstruction Company Limited
240 Crore
20 October 2011
Bank Of Baroda
78 Crore
26 September 2011
Idbi Bank Limited
75 Crore
05 August 2011
Icici Bank Limited
22 Crore
26 July 2011
Export Import Bank Of India
107 Crore
23 April 2011
Axis Bank Limited
676 Crore
08 December 2010
Dvb Group Merchant Bank (asia) Ltd
190 Crore
08 December 2010
Dvb Group Merchant Bank (asia) Ltd
190 Crore
08 December 2010
Dvb Group Merchant Bank (asia) Ltd
190 Crore
08 December 2010
Dvb Group Merchant Bank (asia) Ltd
190 Crore
08 December 2010
Dvb Group Merchant Bank (asia) Ltd
190 Crore
08 December 2010
Dvb Group Merchant Bank (asia) Ltd
190 Crore
26 August 2010
Phoenix Arc Private Limited
200 Crore
20 August 2010
Icici Bank Limited
150 Crore
29 March 2010
Phoenix Arc Private Limited
20 Crore
12 January 2010
Export-import Bank Of India
75 Crore
18 November 2009
Central Bank Of India
134 Crore
06 November 2009
Union Bank Of India
97 Crore
25 June 2009
Dvb Group Merchant Bank (asia) Ltd.
622 Crore
25 March 2009
Dvb Group Merchant Bank (asia) Ltd
228 Crore
24 March 2009
Dvb Group Merchant Bank (asia) Ltd
228 Crore
24 March 2009
Dvb Group Merchant Bank (asia) Ltd
228 Crore
12 March 2009
Punjab National Bank
352 Crore
07 January 2009
Idbi Bank Limited
125 Crore
04 May 2007
Dvb Group Merchant Bank (asia) Ltd
146 Crore
29 December 2006
Dvb Group Merchant Bank (asia) Ltd
76 Crore
15 December 2006
Dvb Group Merchant Bank (asia) Ltd
76 Crore
05 December 2006
Dvb Group Merchant Bank (asia) Ltd
146 Crore
05 December 2006
Dvb Group Merchant Bank (asia) Ltd
146 Crore
11 January 2007
The Hongkong And Shanghai Banking Corporation Limited
134 Crore
11 January 2007
The Hongkong And Shanghai Banking Corporation Limited
134 Crore
25 January 2011
Landt Infrastructure Finance Company Limited
200 Crore
25 April 2012
Natixis
157 Crore
24 August 2009
Natixis
145 Crore
24 August 2009
Natixis
145 Crore
25 June 2010
Yes Bank Limited
80 Crore
21 December 2012
Dbs Bank Ltd.
4 Crore
31 October 2006
Abn Amro Bank N. V.
171 Crore
08 December 2010
Dvb Group Merchant Bank (asia) Ltd.
190 Crore
05 December 2006
Dvb Group Merchant Bank (asia) Limited
146 Crore
29 April 2011
State Bank Of Hyderabad
50 Crore
20 January 2010
State Bank Of Bikaner And Jaipur
50 Crore
27 June 2011
Uco Bank
100 Crore
16 August 2007
Natixis (formerly Known As Natexis Banques Populaires)
51 Crore
24 August 2009
Natixis Bank
145 Crore
09 March 2010
State Bank Of Travancore
91 Crore
09 March 2010
Bank Of Baroda
91 Crore
15 December 2010
Standard Chartered Bank
69 Crore
19 August 2009
Central Bank Of India
200 Crore
30 October 2007
State Bank Of Travancore
9 Crore
30 December 2009
L & T Finance Limited
100 Crore
14 July 2009
Landt Infrastructure Finance Company Limited
100 Crore
04 November 2009
The Federal Bank Ltd
100 Crore
11 April 2007
Bank Of India
13 Crore
07 December 2006
Bank Of India
11 Crore
18 January 2007
State Bank Of India
20 Crore
24 August 2009
Punjab National Bank
100 Crore
01 November 2008
Axis Bank Limited
587 Crore
16 November 2006
The Hongkong And Shanghai Banking Corporation Limited
62 Crore
16 April 2008
Industrial Development Bank Of India Limited
16 Crore
20 December 2007
Union Bank Of India
200 Crore
11 August 2007
Citibank N.a
36 Crore
27 November 2006
State Bank Of India
180 Crore
24 August 2009
Natixis
0
06 October 2015
Others
0
12 January 2015
Others
0
27 January 2012
Others
0
16 November 2006
The Hongkong And Shanghai Banking Corporation Limited
0
07 December 2006
Bank Of India
0
05 December 2006
Dvb Group Merchant Bank (asia) Limited
0
15 December 2006
Dvb Group Merchant Bank (asia) Ltd
0
05 December 2006
Dvb Group Merchant Bank (asia) Ltd
0
11 January 2007
The Hongkong And Shanghai Banking Corporation Limited
0
31 October 2006
Abn Amro Bank N. V.
0
11 April 2007
Bank Of India
0
04 May 2007
Dvb Group Merchant Bank (asia) Ltd
0
11 August 2007
Citibank N.a
0
20 December 2007
Union Bank Of India
0
07 January 2009
Idbi Bank Limited
0
24 March 2009
Dvb Group Merchant Bank (asia) Ltd
0
12 March 2009
Punjab National Bank
0
25 March 2009
Dvb Group Merchant Bank (asia) Ltd
0
25 June 2009
Dvb Group Merchant Bank (asia) Ltd.
0
24 August 2009
Punjab National Bank
0
04 November 2009
The Federal Bank Ltd
0
06 November 2009
Union Bank Of India
0
12 January 2010
Export-import Bank Of India
0
09 March 2010
State Bank Of Travancore
0
25 June 2010
Yes Bank Limited
0
08 December 2010
Dvb Group Merchant Bank (asia) Ltd
0
08 December 2010
Dvb Group Merchant Bank (asia) Ltd
0
08 December 2010
Dvb Group Merchant Bank (asia) Ltd
0
08 December 2010
Dvb Group Merchant Bank (asia) Ltd
0
15 December 2010
Standard Chartered Bank
0
29 April 2011
State Bank Of Hyderabad
0
27 June 2011
Uco Bank
0
26 July 2011
Export Import Bank Of India
0
05 August 2011
Icici Bank Limited
0
26 September 2011
Idbi Bank Limited
0
20 October 2011
Bank Of Baroda
0
25 April 2012
Natixis
0
01 February 2013
Tata Capital Financial Services Limited
0
02 March 2015
Idbi Bank Limited
0
26 February 2015
Tata Capital Financial Services Limited
0
15 September 2015
Idbi Bank Limited
0
06 October 2015
L&t Infrastructure Finance Company Limited
0
18 December 2015
L & T Infrastructure Finance Company Limited
0
27 November 2006
State Bank Of India
0
29 February 2016
Phoenix Arc Private Limited
0
29 December 2006
Dvb Group Merchant Bank (asia) Ltd
0
11 January 2007
The Hongkong And Shanghai Banking Corporation Limited
0
18 January 2007
State Bank Of India
0
16 August 2007
Natixis (formerly Known As Natexis Banques Populaires)
0
30 October 2007
State Bank Of Travancore
0
16 April 2008
Industrial Development Bank Of India Limited
0
01 November 2008
Axis Bank Limited
0
24 March 2009
Dvb Group Merchant Bank (asia) Ltd
0
14 July 2009
Landt Infrastructure Finance Company Limited
0
24 August 2009
Natixis
0
24 August 2009
Natixis Bank
0
19 August 2009
Central Bank Of India
0
18 November 2009
Central Bank Of India
0
30 December 2009
L & T Finance Limited
0
20 January 2010
State Bank Of Bikaner And Jaipur
0
09 March 2010
Bank Of Baroda
0
29 March 2010
Phoenix Arc Private Limited
0
26 August 2010
Phoenix Arc Private Limited
0
20 August 2010
Icici Bank Limited
0
08 December 2010
Dvb Group Merchant Bank (asia) Ltd
0
08 December 2010
Dvb Group Merchant Bank (asia) Ltd.
0
08 December 2010
Dvb Group Merchant Bank (asia) Ltd
0
25 January 2011
Landt Infrastructure Finance Company Limited
0
23 April 2011
Axis Bank Limited
0
13 February 2012
Icici Bank Limited
0
09 April 2012
Icici Bank Limited
0
21 December 2012
Dbs Bank Ltd.
0
28 December 2012
Others
0
31 March 2015
The Federal Bank Ltd
0
29 September 2015
Others
0
29 September 2015
Others
0
08 January 2016
Idbi Bank Limited
0
05 December 2006
Dvb Group Merchant Bank (asia) Ltd
0
24 August 2009
Natixis
0
06 October 2015
Others
0
12 January 2015
Others
0
27 January 2012
Others
0
16 November 2006
The Hongkong And Shanghai Banking Corporation Limited
0
07 December 2006
Bank Of India
0
05 December 2006
Dvb Group Merchant Bank (asia) Limited
0
15 December 2006
Dvb Group Merchant Bank (asia) Ltd
0
05 December 2006
Dvb Group Merchant Bank (asia) Ltd
0
11 January 2007
The Hongkong And Shanghai Banking Corporation Limited
0
31 October 2006
Abn Amro Bank N. V.
0
11 April 2007
Bank Of India
0
04 May 2007
Dvb Group Merchant Bank (asia) Ltd
0
11 August 2007
Citibank N.a
0
20 December 2007
Union Bank Of India
0
07 January 2009
Idbi Bank Limited
0
24 March 2009
Dvb Group Merchant Bank (asia) Ltd
0
12 March 2009
Punjab National Bank
0
25 March 2009
Dvb Group Merchant Bank (asia) Ltd
0
25 June 2009
Dvb Group Merchant Bank (asia) Ltd.
0
24 August 2009
Punjab National Bank
0
04 November 2009
The Federal Bank Ltd
0
06 November 2009
Union Bank Of India
0
12 January 2010
Export-import Bank Of India
0
09 March 2010
State Bank Of Travancore
0
25 June 2010
Yes Bank Limited
0
08 December 2010
Dvb Group Merchant Bank (asia) Ltd
0
08 December 2010
Dvb Group Merchant Bank (asia) Ltd
0
08 December 2010
Dvb Group Merchant Bank (asia) Ltd
0
08 December 2010
Dvb Group Merchant Bank (asia) Ltd
0
15 December 2010
Standard Chartered Bank
0
29 April 2011
State Bank Of Hyderabad
0
27 June 2011
Uco Bank
0
26 July 2011
Export Import Bank Of India
0
05 August 2011
Icici Bank Limited
0
26 September 2011
Idbi Bank Limited
0
20 October 2011
Bank Of Baroda
0
25 April 2012
Natixis
0
01 February 2013
Tata Capital Financial Services Limited
0
02 March 2015
Idbi Bank Limited
0
26 February 2015
Tata Capital Financial Services Limited
0
15 September 2015
Idbi Bank Limited
0
06 October 2015
L&t Infrastructure Finance Company Limited
0
18 December 2015
L & T Infrastructure Finance Company Limited
0
27 November 2006
State Bank Of India
0
29 February 2016
Phoenix Arc Private Limited
0
29 December 2006
Dvb Group Merchant Bank (asia) Ltd
0
11 January 2007
The Hongkong And Shanghai Banking Corporation Limited
0
18 January 2007
State Bank Of India
0
16 August 2007
Natixis (formerly Known As Natexis Banques Populaires)
0
30 October 2007
State Bank Of Travancore
0
16 April 2008
Industrial Development Bank Of India Limited
0
01 November 2008
Axis Bank Limited
0
24 March 2009
Dvb Group Merchant Bank (asia) Ltd
0
14 July 2009
Landt Infrastructure Finance Company Limited
0
24 August 2009
Natixis
0
24 August 2009
Natixis Bank
0
19 August 2009
Central Bank Of India
0
18 November 2009
Central Bank Of India
0
30 December 2009
L & T Finance Limited
0
20 January 2010
State Bank Of Bikaner And Jaipur
0
09 March 2010
Bank Of Baroda
0
29 March 2010
Phoenix Arc Private Limited
0
26 August 2010
Phoenix Arc Private Limited
0
20 August 2010
Icici Bank Limited
0
08 December 2010
Dvb Group Merchant Bank (asia) Ltd
0
08 December 2010
Dvb Group Merchant Bank (asia) Ltd.
0
08 December 2010
Dvb Group Merchant Bank (asia) Ltd
0
25 January 2011
Landt Infrastructure Finance Company Limited
0
23 April 2011
Axis Bank Limited
0
13 February 2012
Icici Bank Limited
0
09 April 2012
Icici Bank Limited
0
21 December 2012
Dbs Bank Ltd.
0
28 December 2012
Others
0
31 March 2015
The Federal Bank Ltd
0
29 September 2015
Others
0
29 September 2015
Others
0
08 January 2016
Idbi Bank Limited
0
05 December 2006
Dvb Group Merchant Bank (asia) Ltd
0
24 August 2009
Natixis
0
06 October 2015
Others
0
12 January 2015
Others
0
27 January 2012
Others
0
16 November 2006
The Hongkong And Shanghai Banking Corporation Limited
0
07 December 2006
Bank Of India
0
05 December 2006
Dvb Group Merchant Bank (asia) Limited
0
15 December 2006
Dvb Group Merchant Bank (asia) Ltd
0
05 December 2006
Dvb Group Merchant Bank (asia) Ltd
0
11 January 2007
The Hongkong And Shanghai Banking Corporation Limited
0
31 October 2006
Abn Amro Bank N. V.
0
11 April 2007
Bank Of India
0
04 May 2007
Dvb Group Merchant Bank (asia) Ltd
0
11 August 2007
Citibank N.a
0
20 December 2007
Union Bank Of India
0
07 January 2009
Idbi Bank Limited
0
24 March 2009
Dvb Group Merchant Bank (asia) Ltd
0
12 March 2009
Punjab National Bank
0
25 March 2009
Dvb Group Merchant Bank (asia) Ltd
0
25 June 2009
Dvb Group Merchant Bank (asia) Ltd.
0
24 August 2009
Punjab National Bank
0
04 November 2009
The Federal Bank Ltd
0
06 November 2009
Union Bank Of India
0
12 January 2010
Export-import Bank Of India
0
09 March 2010
State Bank Of Travancore
0
25 June 2010
Yes Bank Limited
0
08 December 2010
Dvb Group Merchant Bank (asia) Ltd
0
08 December 2010
Dvb Group Merchant Bank (asia) Ltd
0
08 December 2010
Dvb Group Merchant Bank (asia) Ltd
0
08 December 2010
Dvb Group Merchant Bank (asia) Ltd
0
15 December 2010
Standard Chartered Bank
0
29 April 2011
State Bank Of Hyderabad
0
27 June 2011
Uco Bank
0
26 July 2011
Export Import Bank Of India
0
05 August 2011
Icici Bank Limited
0
26 September 2011
Idbi Bank Limited
0
20 October 2011
Bank Of Baroda
0
25 April 2012
Natixis
0
01 February 2013
Tata Capital Financial Services Limited
0
02 March 2015
Idbi Bank Limited
0
26 February 2015
Tata Capital Financial Services Limited
0
15 September 2015
Idbi Bank Limited
0
06 October 2015
L&t Infrastructure Finance Company Limited
0
18 December 2015
L & T Infrastructure Finance Company Limited
0
27 November 2006
State Bank Of India
0
29 February 2016
Phoenix Arc Private Limited
0
29 December 2006
Dvb Group Merchant Bank (asia) Ltd
0
11 January 2007
The Hongkong And Shanghai Banking Corporation Limited
0
18 January 2007
State Bank Of India
0
16 August 2007
Natixis (formerly Known As Natexis Banques Populaires)
0
30 October 2007
State Bank Of Travancore
0
16 April 2008
Industrial Development Bank Of India Limited
0
01 November 2008
Axis Bank Limited
0
24 March 2009
Dvb Group Merchant Bank (asia) Ltd
0
14 July 2009
Landt Infrastructure Finance Company Limited
0
24 August 2009
Natixis
0
24 August 2009
Natixis Bank
0
19 August 2009
Central Bank Of India
0
18 November 2009
Central Bank Of India
0
30 December 2009
L & T Finance Limited
0
20 January 2010
State Bank Of Bikaner And Jaipur
0
09 March 2010
Bank Of Baroda
0
29 March 2010
Phoenix Arc Private Limited
0
26 August 2010
Phoenix Arc Private Limited
0
20 August 2010
Icici Bank Limited
0
08 December 2010
Dvb Group Merchant Bank (asia) Ltd
0
08 December 2010
Dvb Group Merchant Bank (asia) Ltd.
0
08 December 2010
Dvb Group Merchant Bank (asia) Ltd
0
25 January 2011
Landt Infrastructure Finance Company Limited
0
23 April 2011
Axis Bank Limited
0
13 February 2012
Icici Bank Limited
0
09 April 2012
Icici Bank Limited
0
21 December 2012
Dbs Bank Ltd.
0
28 December 2012
Others
0
31 March 2015
The Federal Bank Ltd
0
29 September 2015
Others
0
29 September 2015
Others
0
08 January 2016
Idbi Bank Limited
0
05 December 2006
Dvb Group Merchant Bank (asia) Ltd
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
Evidence of cessation;-24052018
Form DIR-12-24052018_signed
Form CHG-1-27122017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171227
Form CHG-1-19122017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171219
Instrument(s) of creation or modification of charge;-18122017
Optional Attachment-(2)-18122017
Optional Attachment-(1)-18122017
Instrument(s) of creation or modification of charge;-13122017
Form CHG-1-08122017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171208
Instrument(s) of creation or modification of charge;-02122017
Form DIR-11-29062017_signed
Acknowledgement received from company-27062017
Proof of dispatch-27062017
Notice of resignation filed with the company-27062017
Form DIR-11-16062017_signed
Proof of dispatch-16062017

Frequently Asked Questions

What is the date on which the Gol offshore limited incorporated?

Gol offshore limited was incorporated on 14 July 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Gol offshore limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Gol offshore limited?

23 of directors are associated with the company.

What is the number of directors associated with Gol offshore limited?

23 of directors are associated with the company.