Company Information

CIN
Status
Date of Incorporation
03 December 1936
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director/Designated Partner
over 1 year ago
Samir Kumaar Modi
Samir Kumaar Modi
Director/Designated Partner
over 1 year ago
Bina Modi
Bina Modi
Director/Designated Partner
over 1 year ago
Lakshminarayanan Subramanian
Lakshminarayanan Subramanian
Director/Designated Partner
over 1 year ago
Nirmala Bagri
Nirmala Bagri
Director/Designated Partner
over 1 year ago
Sharad Aggarwal
Sharad Aggarwal
Director/Designated Partner
almost 2 years ago
Sumant Bharadwaj
Sumant Bharadwaj
Director/Designated Partner
over 3 years ago
Krishan Kumar Modi
Krishan Kumar Modi
Beneficial Owner
over 5 years ago
Ruchir Kumar Modi
Ruchir Kumar Modi
Director
over 8 years ago
Sunil Aggarwal
Sunil Aggarwal
Director/Designated Partner
over 10 years ago
Ramamurthy Rajgopalan Iyer
Ramamurthy Rajgopalan Iyer
Wholetime Director
over 15 years ago
Lalit Bhasin
Lalit Bhasin
Director/Designated Partner
almost 39 years ago

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
over 35 years ago
Lalit Kumar Modi
Lalit Kumar Modi
Director
over 35 years ago
Ramawatar Joshi
Ramawatar Joshi
Company Secretary
over 40 years ago
Rajendra Ambalal Shah
Rajendra Ambalal Shah
Director
over 55 years ago

Registered Trademarks

Gpi Funaxx Stuff It Godfrey Phillips India

[Class : 30] Flour And Preparations Made From Cereals, Cereal Based Snacks And Savoury, Ready To Eat Snack Foods, Wafers, Namken, Chanachur, Bhujia, Dalmoot, Confectionery And Candy In Class 30

Gpi Funaxx Stuff It Godfrey Phillips India

[Class : 30] Confectionery, Candy, Snacks, Bhujia, Savoury And Ready To Eat Products In Class 30.

The Igen Excellence Godfrey Phillips India

[Class : 34] Cigarette, Raw Or Manufactured Tobacco And Other Smokers Articles
View +1136 more Brands for Godfrey Phillips India Limited.

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-25102023_signed
Form MSME FORM I-29102023_signed
Form MSME FORM I-24102023_signed
Form MGT-7-07102023_signed
Copy of MGT-8-05102023
Optional Attachment-(2)-05102023
Optional Attachment-(1)-05102023
Optional Attachment-(3)-05102023
Shareholders-MGT_7_NEW_F65819492_GODFREY41_20231005144029.xlsm
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
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092023
Form AOC-4(XBRL)-26092023_signed
Form MGT-15-20092023_signed
Optional Attachment-(1)-20092023
Form AOC-4(XBRL)-16092023_signed
Form BEN - 2-04092023_signed
Form Addendum to AOC-4 CSR-01092023_signed
Form MSME FORM I-29082023_signed
Form BEN - 2-25082023
Declaration under section 90-25082023
Form Addendum to AOC-4 CSR-31032023