Company Information

CIN
L16004MH1936PLC008587
Status
Date of Incorporation
03 December 1936
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Cigars And Cheroots
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
103,987,840
Authorised Capital
250,000,000

Directors

Sumant Bharadwaj
Sumant Bharadwaj
Director/Designated Partner
for about 3 years
Samir Kumaar Modi
Samir Kumaar Modi
Director/Designated Partner
for over 1 year
Lakshminarayanan Subramanian
Lakshminarayanan Subramanian
Director/Designated Partner
for over 1 year
Sunil Aggarwal
Sunil Aggarwal
Director/Designated Partner
for over 10 years
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director/Designated Partner
for over 1 year
Sharad Aggarwal
Sharad Aggarwal
Director/Designated Partner
for almost 2 years
Krishan Kumar Modi
Krishan Kumar Modi
Beneficial Owner
for about 5 years
Ramamurthy Rajgopalan Iyer
Ramamurthy Rajgopalan Iyer
Wholetime Director
for about 15 years
Bina Modi
Bina Modi
Director/Designated Partner
for over 1 year
Nirmala Bagri
Nirmala Bagri
Director/Designated Partner
for over 1 year
Ruchir Kumar Modi
Ruchir Kumar Modi
Director
for about 8 years
Lalit Bhasin
Lalit Bhasin
Director/Designated Partner
for over 38 years

Past Directors

Ajay Vohra
Ajay Vohra
Additional Director
over 1 year ago
Atul Kumar Gupta
Atul Kumar Gupta
Additional Director
over 9 years ago
Chaitan Manbhai Maniar
Chaitan Manbhai Maniar
Director
about 35 years ago
Lalit Kumar Modi
Lalit Kumar Modi
Director
about 35 years ago
Ramawatar Joshi
Ramawatar Joshi
Company Secretary
over 40 years ago
Rajendra Ambalal Shah
Rajendra Ambalal Shah
Director
over 55 years ago

Charges

120 Crore
16 October 1987
State Bank Of India (lead Bank) Other Banks Are- Bob Boi Hsbc Citi Bank N.a. Ctbc Bank
120 Crore
12 June 2015
Citi Bank N.a.
60 Crore
29 February 2012
The Hongkong And Shanghai Banking Corporation Limited
98 Crore
08 April 2011
The Hongkong And Shanghai Banking Corporation Limited
92 Crore
16 November 2009
The Hongkong And Shanghai Banking Corporation Limited
59 Crore
07 October 2010
The Hongkong And Shanghai Banking Corporation Limited
35 Crore
10 August 1989
Bank Of Baroda
1 Crore
10 August 1990
Bank Of Baroda
1 Crore
15 March 1991
Bank Of Baroda
2 Crore
13 April 1992
State Bank Of India
5 Crore
07 May 1991
State Bank Of India
1 Crore
29 January 1981
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
07 March 1972
The Hongkong And Shanghai Banking Corporation Limited
20 Lak
12 March 1998
State Bank Of India
71 Crore
14 February 2008
The Hongkong And Shanghai Banking Corporation Plc.
45 Crore
03 December 2004
Bnp Paribas
1 Crore
14 July 2021
Citi Bank N.a.
0
14 February 2008
The Hongkong And Shanghai Banking Corporation Plc.
0
15 March 1991
Bank Of Baroda
0
10 August 1990
Bank Of Baroda
0
10 August 1989
Bank Of Baroda
0
07 May 1991
State Bank Of India
0
07 March 1972
The Hongkong And Shanghai Banking Corporation Limited
0
12 March 1998
State Bank Of India
0
08 April 2011
The Hongkong And Shanghai Banking Corporation Limited
0
29 January 1981
The Hongkong And Shanghai Banking Corporation Limited
0
16 October 1987
Others
0
12 June 2015
Citi Bank N.a.
0
29 February 2012
The Hongkong And Shanghai Banking Corporation Limited
0
13 April 1992
State Bank Of India
0
07 October 2010
The Hongkong And Shanghai Banking Corporation Limited
0
16 November 2009
The Hongkong And Shanghai Banking Corporation Limited
0
03 December 2004
Bnp Paribas
0
14 July 2021
Citi Bank N.a.
0
14 February 2008
The Hongkong And Shanghai Banking Corporation Plc.
0
15 March 1991
Bank Of Baroda
0
10 August 1990
Bank Of Baroda
0
10 August 1989
Bank Of Baroda
0
07 May 1991
State Bank Of India
0
07 March 1972
The Hongkong And Shanghai Banking Corporation Limited
0
12 March 1998
State Bank Of India
0
08 April 2011
The Hongkong And Shanghai Banking Corporation Limited
0
29 January 1981
The Hongkong And Shanghai Banking Corporation Limited
0
16 October 1987
Others
0
12 June 2015
Citi Bank N.a.
0
29 February 2012
The Hongkong And Shanghai Banking Corporation Limited
0
13 April 1992
State Bank Of India
0
07 October 2010
The Hongkong And Shanghai Banking Corporation Limited
0
16 November 2009
The Hongkong And Shanghai Banking Corporation Limited
0
03 December 2004
Bnp Paribas
0

Documents

Form MSME FORM I-30042024_signed
Form MSME FORM I-29042024
Form MSME FORM I-29042024_signed
Optional Attachment-(1)-18032024
Form Addendum to AOC-4 CSR-18032024
Form MSME FORM I-07112023_signed
Form MSME FORM I-30102023
Form MSME FORM I-29102023_signed
Form MSME FORM I-25102023_signed
Form MSME FORM I-24102023_signed
Form MGT-7-07102023_signed
Optional Attachment-(3)-05102023
Copy of MGT-8-05102023
Optional Attachment-(1)-05102023
Optional Attachment-(2)-05102023
Shareholders-MGT_7_NEW_F65819492_GODFREY41_20231005144029.xlsm
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092023
XBRL document in respect Consolidated financial statement-26092023
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-26092023
Optional Attachment-(1)-26092023

Frequently Asked Questions

What is the date on which the Godfrey phillips india limited incorporated?

Godfrey phillips india limited was incorporated on 03 December 1936 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Godfrey phillips india limited compliant?

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

What is the number of directors associated with Godfrey phillips india limited?

18 of directors are associated with the company.

What is the number of directors associated with Godfrey phillips india limited?

18 of directors are associated with the company.