Company Information

CIN
Status
Date of Incorporation
13 January 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Precious Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
170,000,000
Authorised Capital
250,000,000

Directors

Sunilkumar Mohanan Akkarakaran
Sunilkumar Mohanan Akkarakaran
Director/Designated Partner
for almost 7 years
Sudheerkumar Akkarakaran Mohanan
Sudheerkumar Akkarakaran Mohanan
Director/Designated Partner
for almost 7 years

Past Directors

Muraly Narayanan
Muraly Narayanan
Director
almost 14 years ago

Trademarks

Device Oflogo Goodwin Jewellers

[Class : 14] Gold, Silver, Diamond Jewellery And Precious Stones

Charges

75 Crore
29 April 2017
Punjab National Bank
70 Crore
09 March 2016
Idbi Bank Limited
5 Crore
05 October 2016
State Bank Of India
25 Crore
29 June 2016
Punjab National Bank
27 Crore
28 September 2015
Kotak Mahindra Bank Limited
1 Crore
01 June 2016
Kotak Mahindra Bank Limited
90 Lak
30 March 2015
Dhanlaxmi Bank Limited
18 Crore
15 February 2012
The Catholic Syrian Bank Ltd
22 Crore
24 December 2013
The Catholic Syrian Bank Ltd
2 Crore
09 March 2016
Idbi Bank Limited
0
01 June 2016
Others
0
29 April 2017
Others
0
05 October 2016
State Bank Of India
0
28 September 2015
Kotak Mahindra Bank Limited
0
15 February 2012
The Catholic Syrian Bank Ltd
0
29 June 2016
Others
0
24 December 2013
The Catholic Syrian Bank Ltd
0
30 March 2015
Dhanlaxmi Bank Limited
0
09 March 2016
Idbi Bank Limited
0
01 June 2016
Others
0
29 April 2017
Others
0
05 October 2016
State Bank Of India
0
28 September 2015
Kotak Mahindra Bank Limited
0
15 February 2012
The Catholic Syrian Bank Ltd
0
29 June 2016
Others
0
24 December 2013
The Catholic Syrian Bank Ltd
0
30 March 2015
Dhanlaxmi Bank Limited
0

Documents

Form DPT-3-21092020-signed
Form DIR-12-09072019_signed
Optional Attachment-(2)-08072019
Optional Attachment-(1)-08072019
Form DPT-3-28062019
Auditor?s certificate-28062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Optional Attachment-(1)-22122018
Form AOC-4(XBRL)-22122018_signed
Copy of MGT-8-21122018
Optional Attachment-(2)-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Optional Attachment-(1)-15092018
Instrument(s) of creation or modification of charge;-15092018
Form CHG-1-15092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180915
Form MGT-14-30082018-signed
Altered articles of association-13082018

Frequently Asked Questions

When was the Goodwin jewellers private limited incorporated?

The Goodwin jewellers private limited was incorporated with ROC on 13 January 2011 as .

Where has the Goodwin jewellers private limited been incorporated?

The company was incorporated in Mumbai with registration number 212289.

What is the E-filing status of the company?

The status of Goodwin jewellers private limited is Dissolved under section 54.

Number of Key Management personnel of the Goodwin jewellers private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Goodwin jewellers private limited?

The appointed directors in the company are:

  • Sudheerkumar akkarakaran mohanan
  • Sunilkumar mohanan akkarakaran
  • Muraly narayanan