GODFREY PHILLIPS INDIA LIMITED

MUMBAI ■ 1936 ■ ACTIVE

Details as on Jan 29, 2020

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Company Introduction

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 Jan 29, 2020.

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Company Details

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

Contact Details

Registered Address 'Macropolo Building', Ground Floor, next to Kala Chowky P.O., Dr. Babasaheb Ambedkar Road, Lalbaug Mumbai MH 400033 IN
Email skgupta-gpi@modi.com

Director / Signatory Details

Charges 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

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