Company Information

CIN
L25111HR1961PLC008578
Status
Date of Incorporation
28 March 1961
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Tyres And Tubes For Motor Vehicle and Aricrafts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
230,665,070
Authorised Capital
300,000,000

Directors

Manish Mundra
Manish Mundra
Director/Designated Partner
for over 1 year
Sandeep Mahajan
Sandeep Mahajan
Director/Designated Partner
for almost 4 years
Prabhakar Jain
Prabhakar Jain
Director
for over 16 years
Nicole Amanda Nuttall
Nicole Amanda Nuttall
Director/Designated Partner
for over 6 years
Sudha Ravi
Sudha Ravi
Director/Designated Partner
for about 1 year
Rajeev Kher
Rajeev Kher
Director/Designated Partner
for over 4 years
Rajiv Lochan Jain
Rajiv Lochan Jain
Director/Designated Partner
for over 6 years

Past Directors

Rajeev Anand
Rajeev Anand
Director
about 4 years ago
Sonali Khanna
Sonali Khanna
Nodal Officer
about 5 years ago
Mitesh Mittal
Mitesh Mittal
Cfo(kmp)
about 7 years ago
Oliver Carsten Gloe
Oliver Carsten Gloe
Additional Director
about 7 years ago
Leopoldo Estefano Maggiolo Gonzalez
Leopoldo Estefano Maggiolo Gonzalez
Director
over 7 years ago
Christopher Raymond Delaney
Christopher Raymond Delaney
Director
about 8 years ago
James Constantine Venizelos
James Constantine Venizelos
Alternate Director
almost 9 years ago
Yashwant Singh Yadav
Yashwant Singh Yadav
Whole Time Director
about 9 years ago
Daniel Lawrence Smytka
Daniel Lawrence Smytka
Additional Director
almost 13 years ago
Quek Khai Whatt
Quek Khai Whatt
Director
over 14 years ago
Shant Kumar Jain
Shant Kumar Jain
Company Secretary
about 15 years ago
Pierre Eric Cohade
Pierre Eric Cohade
Director
over 15 years ago
Khalid Iqbal Khan
Khalid Iqbal Khan
Company Secretary
almost 16 years ago
Hugo Oswald Dedekind
Hugo Oswald Dedekind
Director
over 17 years ago
Chandrashekhar Dasgupta
Chandrashekhar Dasgupta
Director
over 23 years ago

Charges

0
05 May 2015
State Bank Of India
54 Lak
09 June 2015
State Bank Of India
6 Lak
09 June 2015
State Bank Of India
7 Lak
09 June 2015
State Bank Of India
15 Lak
09 June 2015
State Bank Of India
8 Lak
27 September 2006
Bnp Paribas
35 Crore
29 June 1971
Standard Chartered Bank
153 Crore
31 August 1999
Citi Bank Na
25 Crore
17 December 1996
Standard Chartered Bank
6 Crore
12 August 1981
Bank Of America Nt & Sa
2 Crore
05 May 2015
State Bank Of India
0
09 June 2015
State Bank Of India
0
09 June 2015
State Bank Of India
0
09 June 2015
State Bank Of India
0
09 June 2015
State Bank Of India
0
29 June 1971
Standard Chartered Bank
0
17 December 1996
Standard Chartered Bank
0
27 September 2006
Bnp Paribas
0
12 August 1981
Bank Of America Nt & Sa
0
31 August 1999
Citi Bank Na
0
05 May 2015
State Bank Of India
0
09 June 2015
State Bank Of India
0
09 June 2015
State Bank Of India
0
09 June 2015
State Bank Of India
0
09 June 2015
State Bank Of India
0
29 June 1971
Standard Chartered Bank
0
17 December 1996
Standard Chartered Bank
0
27 September 2006
Bnp Paribas
0
12 August 1981
Bank Of America Nt & Sa
0
31 August 1999
Citi Bank Na
0
05 May 2015
State Bank Of India
0
09 June 2015
State Bank Of India
0
09 June 2015
State Bank Of India
0
09 June 2015
State Bank Of India
0
09 June 2015
State Bank Of India
0
29 June 1971
Standard Chartered Bank
0
17 December 1996
Standard Chartered Bank
0
27 September 2006
Bnp Paribas
0
12 August 1981
Bank Of America Nt & Sa
0
31 August 1999
Citi Bank Na
0

Documents

Form MGT-15-16082024_signed
Optional Attachment-(1)-16082024
Optional Attachment-(2)-16082024
Form MSME FORM I-26042024_signed
Form Addendum to AOC-4 CSR-11032024_signed
Form MSME FORM I-08022024_signed
Form MSME FORM I-07022024_signed
Form MSME FORM I-14112023_signed
Form MSME FORM I-25102023
Form MSME FORM I-25102023
List of share holders, debenture holders;-12092023
Copy of MGT-8-12092023
Optional Attachment-(1)-12092023
Shareholders-MGT_7_Final_F64195233_APACLLP310_20230912135845.xlsm
Form MGT-7-12092023_signed
Form MGT-15-04092023_signed
Form Addendum to AOC-4 CSR-01092023_signed
Form MSME FORM I-31082023_signed
Form AOC-4(XBRL)-30082023_signed
Optional Attachment-(1)-29082023

Frequently Asked Questions

What is the incorporation date of the Goodyear india limited?

Incorporation date of the company is 28 March 1961 .

What is the state of the Goodyear india limited incorporation?

The state in which company is incorporated is Delhi.

What is the Goodyear india limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Goodyear india limited?

Goodyear india limited has appointed 22 of directors.

Who are the appointed Directors in Goodyear india limited?

The appointed directors in the company are:

  • Rajiv lochan jain
  • Sudha ravi
  • Khalid iqbal khan
  • Rajeev anand
  • Chandrashekhar dasgupta
  • Hugo oswald dedekind
  • Pierre eric cohade
  • Prabhakar jain
  • Quek khai whatt
  • Yashwant singh yadav
  • Daniel lawrence smytka
  • James constantine venizelos
  • Christopher raymond delaney
  • Oliver carsten gloe
  • Leopoldo estefano maggiolo gonzalez
  • Mitesh mittal
  • Sonali khanna
  • Nicole amanda nuttall
  • Rajeev kher
  • Sandeep mahajan
  • Manish mundra
  • Shant kumar jain