GODFREY PHILLIPS INDIA LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Mumbai on Dec 3, 1936.
Current Status of Godfrey Phillips India Limited is Active.
It is a Non-govt company with an Authorized Capital of ₹ 25,00,00,000 (Twentyfive Crore Indian Rupees) and Paid Up Capital of ₹ 10,39,87,840 (Ten Crore, Thirtynine Lakh, Eightyseven Thousand, Eight Hundred And Forty Indian Rupees).
There are 9 Directors associated with Godfrey Phillips India Limited. They are: Rajendra Ambalal Shah, Lalit Bhasin, Anup Narender Kothari, Samir Modi, Atul Kumar Gupta, Ruchir Kumar Modi, Sharad Aggarwal, Nirmala Bagri and Bina Modi.
There are 3 Signatories associated with Godfrey Phillips India Limited. They are: Sanjay Kumar Gupta, Sunil Aggarwal and Bina Modi.
As per the records of Ministry of Corporate Affairs (MCA), Godfrey Phillips India Limited's last Annual General Meeting (AGM) was held on Sep 23, 2019, and the date of lastest Balance Sheet is Mar 31, 2019.
Corporate Identification Number (CIN) of Godfrey Phillips India Limited is L16004MH1936PLC008587 and its Registration Number is 008587. Its Registered Address and Contact Email are ''Macropolo Building', Ground Floor, next to Kala Chowky P.O., Dr. Babasaheb Ambedkar Road, Lalbaug Mumbai MH 400033 IN' and skgupta-gpi@modi.com respectively.
The information shown is as on Mar 9, 2020.
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| CIN | L16004MH1936PLC008587 |
|---|---|
| Company Name | GODFREY PHILLIPS INDIA LIMITED |
| Company Status | Active |
| Date of Incorporation | Dec 3, 1936 |
| RoC | RoC-Mumbai |
| Registration Number | 008587 |
| Company Category | Company limited by Shares |
| Company Sub-Category | Non-govt company |
| Class of Company | Public |
| Authorized Capital | ₹ 25,00,00,000 (Twentyfive Crore Indian Rupees) |
| Paid Up Capital | ₹ 10,39,87,840 (Ten Crore, Thirtynine Lakh, Eightyseven Thousand, Eight Hundred And Forty Indian Rupees) |
| Number of Members | - |
| Listing Status | Listed |
| Date of Last Annual General Meeting (AGM) | Sep 23, 2019 |
| Date of Latest Balance Sheet | Mar 31, 2019 |
| Name | DIN / PAN | Appointment Date | Separation Date | |
|---|---|---|---|---|
| RAJENDRA AMBALAL SHAH | 0XX0XX5X | Jun 7, 1969 | - | View Director Details |
| LALIT BHASIN | 0XX0XX0X | Mar 31, 1986 | - | View Director Details |
| ANUP NARENDER KOTHARI | 0XX9XX3X | Mar 15, 1989 | - | View Director Details |
| SAMIR MODI | 0XX2XX5X | Jan 11, 1994 | - | View Director Details |
| ATUL KUMAR GUPTA | 0XX3XX7X | Jun 20, 2015 | - | View Director Details |
| RUCHIR KUMAR MODI | 0XX7XX3X | Mar 19, 2016 | - | View Director Details |
| SHARAD AGGARWAL | 0XX3XX6X | Oct 1, 2017 | - | View Director Details |
| NIRMALA BAGRI | 0XX8XX6X | Apr 1, 2019 | - | View Director Details |
| BINA MODI | 0XX4XX0X | Nov 14, 2019 | - | View Director Details |
| SANJAY KUMAR GUPTA | AXXPXX0XXQ | Nov 1, 2008 | - | View Signatory Details |
| SUNIL AGGARWAL | AXXPXX5XXF | May 28, 2014 | - | View Signatory Details |
| BINA MODI | AXXPXX1XXL | Nov 14, 2019 | - | View Signatory Details |
| Charge Amount | Assets Under Charge | Created On | Last Modified On | Status |
|---|---|---|---|---|
| ₹ 98,00,00,000 (Ninetyeight Crore Indian Rupees) | Movable property (not being pledge) | Feb 29, 2012 | - | CLOSED |
| ₹ 1,00,00,000 (One Crore Indian Rupees) | Dec 3, 2004 | Dec 16, 2005 | CLOSED | |
| ₹ 4,00,00,000 (Four Crore Indian Rupees) | Immovable property or any interest therein; Movable property (not being pledge) | Jan 29, 1981 | May 31, 1983 | CLOSED |
| ₹ 35,68,20,000 (Thirtyfive Crore, Sixtyeight Lakh And Twenty Thousand Indian Rupees) | Movable property (not being pledge) | Oct 7, 2010 | - | CLOSED |
| ₹ 5,00,00,000 (Five Crore Indian Rupees) | Book debts | Apr 13, 1992 | - | CLOSED |
| ₹ 92,00,00,000 (Ninetytwo Crore Indian Rupees) | Movable property (not being pledge) | Apr 8, 2011 | - | CLOSED |
| ₹ 20,00,000 (Twenty Lakh Indian Rupees) | Immovable property or any interest therein; Movable property (not being pledge) | Mar 7, 1972 | - | CLOSED |
| ₹ 1,30,00,000 (One Crore And Thirty Lakh Indian Rupees) | Immovable property or any interest therein; Movable property (not being pledge) | Aug 10, 1989 | - | CLOSED |
| ₹ 1,30,00,000 (One Crore And Thirty Lakh Indian Rupees) | Immovable property or any interest therein; Movable property (not being pledge) | Aug 10, 1990 | - | CLOSED |
| ₹ 71,00,00,000 (Seventyone Crore Indian Rupees) | Immovable property or any interest therein; Movable property (not being pledge) | Mar 12, 1998 | - | CLOSED |
| ₹ 2,70,00,000 (Two Crore And Seventy Lakh Indian Rupees) | Immovable property or any interest therein; Movable property (not being pledge) | Mar 15, 1991 | - | CLOSED |
| ₹ 1,00,00,000 (One Crore Indian Rupees) | Immovable property or any interest therein; Movable property (not being pledge) | May 7, 1991 | - | CLOSED |
| ₹ 59,32,20,000 (Fiftynine Crore, Thirtytwo Lakh And Twenty Thousand Indian Rupees) | Movable property (not being pledge) | Nov 16, 2009 | - | CLOSED |
| ₹ 60,00,00,000 (Sixty Crore Indian Rupees) | Jun 12, 2015 | - | CLOSED | |
| ₹ 120,00,00,000 (One Hundred Twenty Crore Indian Rupees) | Book debts; Movable property (not being pledge); Second charge over Movable Fixed Assets | Oct 16, 1987 | Dec 13, 2017 | OPEN |
| ₹ 45,10,27,732 (Fortyfive Crore, Ten Lakh, Twentyseven Thousand, Seven Hundred And Thirtytwo Indian Rupees) | Movable property (not being pledge) | Feb 14, 2008 | - | CLOSED |
The information shown is as on Mar 9, 2020.
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