Company Information

CIN
U29120TN2005PTC057772
Status
Date of Incorporation
10 October 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
36,765,000
Authorised Capital
36,765,000

Directors

Matthew Stanley Goodwin
Matthew Stanley Goodwin
Director
for about 19 years
Richard Stanley Goodwin
Richard Stanley Goodwin
Director
for about 19 years
John Walker Goodwin
John Walker Goodwin
Director
for about 19 years

Past Directors

Timothy John William Goodwin
Timothy John William Goodwin
Additional Director
almost 10 years ago
. Kevin Alan James
. Kevin Alan James
Director
over 10 years ago
Lalitha Kalyanaraman
Lalitha Kalyanaraman
Director
about 19 years ago
Kalyanaraman Kothandaraman
Kalyanaraman Kothandaraman
Director
about 19 years ago

Charges

0
04 February 2016
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
04 February 2016
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
18 October 2010
Indian Bank
6 Crore
20 October 2012
Indian Bank
4 Crore
18 October 2010
Indian Bank
0
04 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
04 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
20 October 2012
Indian Bank
0
18 October 2010
Indian Bank
0
04 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
04 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
20 October 2012
Indian Bank
0
18 October 2010
Indian Bank
0
04 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
04 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
20 October 2012
Indian Bank
0

Documents

Form INC-22-27112020_signed
Copy of board resolution authorizing giving of notice-20112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112020
Copies of the utility bills as mentioned above (not older than two months)-20112020
Form DPT-3-05112020-signed
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form DPT-3-26112019-signed
Company CSR policy as per section 135(4)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Statement of Subsidiaries as per section 129 - Form AOC-1-16102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of MGT-8-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form MGT-7-16102019_signed
Form AOC - 4 CFS-16102019_signed
Form AOC-4-16102019_signed

Frequently Asked Questions

What is the date of Goodwin pumps india private limited incorporation?

Incorporation date of the company is 10 October 2005 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 7.

Goodwin pumps india private limited has appointed how many directors?

The appointed directors in the company are:

  • John walker goodwin
  • Richard stanley goodwin
  • . kevin alan james
  • Timothy john william goodwin
  • Matthew stanley goodwin
  • Kalyanaraman kothandaraman
  • Lalitha kalyanaraman