Company Information

CIN
Status
Date of Incorporation
15 December 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,237,272,500
Authorised Capital
5,300,000,000

Directors

Prabhakar Jain
Prabhakar Jain
Director
for almost 17 years
Anil Gupta
Anil Gupta
Wholetime Director
for about 9 years
Manish Mundra
Manish Mundra
Director/Designated Partner
for almost 2 years
Sandeep Mahajan
Sandeep Mahajan
Director/Designated Partner
for about 4 years
Nicole Amanda Nuttall
Nicole Amanda Nuttall
Director/Designated Partner
for about 6 years

Past Directors

Mitesh Mittal
Mitesh Mittal
Additional Director
over 4 years ago
Praveen Kumar Walia
Praveen Kumar Walia
Director
about 7 years ago
Cesar Augusto Da Silva
Cesar Augusto Da Silva
Additional Director
about 8 years ago
Leopoldo Estefano Maggiolo Gonzalez
Leopoldo Estefano Maggiolo Gonzalez
Additional Director
about 9 years ago
Oliver Carsten Gloe
Oliver Carsten Gloe
Director
about 9 years ago
Timothy Alan Frosell
Timothy Alan Frosell
Director
about 10 years ago
Mark Chandran Ravunni
Mark Chandran Ravunni
Director
about 12 years ago
Darren Mark Hayes Powell
Darren Mark Hayes Powell
Additional Director
over 12 years ago
Quek Khai Whatt
Quek Khai Whatt
Additional Director
over 14 years ago
Rajeev Anand
Rajeev Anand
Director
about 15 years ago
Shant Kumar Jain
Shant Kumar Jain
Company Secretary
almost 16 years ago
Hugo Oswald Dedekind
Hugo Oswald Dedekind
Director
about 19 years ago
Pierre Eric Cohade
Pierre Eric Cohade
Director
about 20 years ago
Khalid Iqbal Khan
Khalid Iqbal Khan
Company Secretary
over 25 years ago

Charges

0
01 July 1996
Bank Of India
20 Crore
21 April 1997
Punajab National Bank
20 Crore
13 September 1995
Scici Ltd
40 Crore
12 March 1997
The Icici Ltd
20 Crore
29 March 2001
Abn Amro Bank
18 Crore
18 March 1996
Bank Of America
12 Crore
18 November 1997
Bank Of America
12 Crore
31 January 1996
Sicom Ltd
10 Crore
29 March 2001
Abn Amro Bank
0
18 November 1997
Bank Of America
0
31 January 1996
Sicom Ltd
0
12 March 1997
The Icici Ltd
0
21 April 1997
Punajab National Bank
0
18 March 1996
Bank Of America
0
13 September 1995
Scici Ltd
0
01 July 1996
Bank Of India
0
29 March 2001
Abn Amro Bank
0
18 November 1997
Bank Of America
0
31 January 1996
Sicom Ltd
0
12 March 1997
The Icici Ltd
0
21 April 1997
Punajab National Bank
0
18 March 1996
Bank Of America
0
13 September 1995
Scici Ltd
0
01 July 1996
Bank Of India
0
29 March 2001
Abn Amro Bank
0
18 November 1997
Bank Of America
0
31 January 1996
Sicom Ltd
0
12 March 1997
The Icici Ltd
0
21 April 1997
Punajab National Bank
0
18 March 1996
Bank Of America
0
13 September 1995
Scici Ltd
0
01 July 1996
Bank Of India
0
29 March 2001
Abn Amro Bank
0
18 November 1997
Bank Of America
0
31 January 1996
Sicom Ltd
0
12 March 1997
The Icici Ltd
0
21 April 1997
Punajab National Bank
0
18 March 1996
Bank Of America
0
13 September 1995
Scici Ltd
0
01 July 1996
Bank Of India
0

Documents

Form MGT-7-17112020_signed
List of share holders, debenture holders;-13112020
Copy of MGT-8-13112020
Form AOC-4(XBRL)-27102020_signed
Form MSME FORM I-23102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Optional Attachment-(1)-23102020
Form DIR-12-20102020_signed
Form DPT-3-19102020-signed
Optional Attachment-(1)-19102020
Evidence of cessation;-19102020
Optional Attachment-(2)-19102020
Notice of resignation;-19102020
Form DPT-3-31072020-signed
Form DIR-12-17062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Optional Attachment-(2)-17062020
Optional Attachment-(1)-17062020
Form MSME FORM I-30042020_signed
Notice of resignation;-18122019

Frequently Asked Questions

What is the date on which the Goodyear south asia tyres private limited incorporated?

Goodyear south asia tyres private limited was incorporated on 15 December 1993 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Goodyear south asia tyres private limited compliant?

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

What is the number of directors associated with Goodyear south asia tyres private limited?

19 of directors are associated with the company.

What is the number of directors associated with Goodyear south asia tyres private limited?

19 of directors are associated with the company.