GODREJ PROPERTIES LIMITED

MUMBAI ■ 1985 ■ ACTIVE

Details as on Feb 28, 2020

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Company Introduction

GODREJ PROPERTIES LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Mumbai on Feb 8, 1985.

Current Status of Godrej Properties Limited is Active.

It is a Non-govt company with an Authorized Capital of ₹ 669,00,00,000 (Six Hundred Sixtynine Crore Indian Rupees) and Paid Up Capital of ₹ 126,01,18,530 (One Hundred Twentysix Crore, One Lakh, Eighteen Thousand, Five Hundred And Thirty Indian Rupees).

There are 9 Directors associated with Godrej Properties Limited. They are: Nadir Burjor Godrej, Jamshyd Naoroji Godrej, Lalita Dileep Gupte, Keki Bomi Dadiseth, Pranay Dhansukhlal Vakil, Pirojsha Adi Godrej, Amitava Mukherjee, Mohit Malhotra and Sutapa Banerjee.

There are 2 Signatories associated with Godrej Properties Limited. They are: Rajendra Sawarmal Khetawat and Surender Varma.

As per the records of Ministry of Corporate Affairs (MCA), Godrej Properties Limited's last Annual General Meeting (AGM) was held on Aug 8, 2019, and the date of lastest Balance Sheet is Mar 31, 2019.

Corporate Identification Number (CIN) of Godrej Properties Limited is L74120MH1985PLC035308 and its Registration Number is 035308. Its Registered Address and Contact Email are 'Godrej One, 5th Floor, Pirojshanagar Eastern Express Highway, Vikhroli (East) Mumbai Mumbai City MH 400079 IN' and secretarial@godrejproperties.com respectively.

The information shown is as on Feb 28, 2020.

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Company Details

CIN L74120MH1985PLC035308
Company Name GODREJ PROPERTIES LIMITED
Company Status Active
Date of Incorporation Feb 8, 1985
RoC RoC-Mumbai
Registration Number 035308
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Public
Authorized Capital ₹ 669,00,00,000 (Six Hundred Sixtynine Crore Indian Rupees)
Paid Up Capital ₹ 126,01,18,530 (One Hundred Twentysix Crore, One Lakh, Eighteen Thousand, Five Hundred And Thirty Indian Rupees)
Number of Members 13 (Thirteen)
Listing Status Listed
Date of Last Annual General Meeting (AGM) Aug 8, 2019
Date of Latest Balance Sheet Mar 31, 2019

Contact Details

Registered Address Godrej One, 5th Floor, Pirojshanagar Eastern Express Highway, Vikhroli (East) Mumbai Mumbai City MH 400079 IN
Email secretarial@godrejproperties.com

Director / Signatory Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 3,15,00,000 (Three Crore And Fifteen Lakh Indian Rupees) Immovable property or any interest therein Jan 15, 1998 - OPEN
₹ 16,00,00,000 (Sixteen Crore Indian Rupees) Immovable property or any interest therein Nov 28, 2003 - CLOSED
₹ 16,00,00,000 (Sixteen Crore Indian Rupees) Immovable property or any interest therein Nov 28, 2003 Feb 1, 2006 OPEN
₹ 10,00,00,000 (Ten Crore Indian Rupees) Immovable property or any interest therein Feb 2, 1998 - OPEN
₹ 29,00,00,000 (Twentynine Crore Indian Rupees) Immovable property or any interest therein Oct 6, 2007 - CLOSED
₹ 10,00,00,000 (Ten Crore Indian Rupees) Immovable property or any interest therein Jan 16, 2001 - CLOSED
₹ 52,40,00,000 (Fiftytwo Crore And Forty Lakh Indian Rupees) Immovable property or any interest therein Sep 22, 2006 - CLOSED
₹ 200,00,00,000 (Two Hundred Crore Indian Rupees) Immovable property or any interest therein Mar 19, 2009 - CLOSED
₹ 16,00,00,000 (Sixteen Crore Indian Rupees) Immovable property or any interest therein Nov 28, 2003 Sep 3, 2004 OPEN
₹ 5,00,00,000 (Five Crore Indian Rupees) Book debts May 20, 1997 - CLOSED
₹ 5,00,00,000 (Five Crore Indian Rupees) Immovable property or any interest therein Feb 1, 1997 - CLOSED
₹ 7,50,00,000 (Seven Crore And Fifty Lakh Indian Rupees) Immovable property or any interest therein Dec 24, 1999 - CLOSED
₹ 200,00,00,000 (Two Hundred Crore Indian Rupees) Immovable property or any interest therein; Floating charge; Movable property (not being pledge) Sep 12, 2008 - CLOSED
₹ 1,00,00,000 (One Crore Indian Rupees) Immovable property or any interest therein Jul 13, 1998 - CLOSED
₹ 5,00,00,000 (Five Crore Indian Rupees) Immovable property or any interest therein Jun 23, 2000 - CLOSED
₹ 5,00,00,000 (Five Crore Indian Rupees) Book debts Mar 28, 2000 - CLOSED
₹ 1,600,50,00,000 (One Thousand Six Hundred Crore And Fifty Lakh Indian Rupees) Immovable property or any interest therein Sep 20, 2002 Jun 23, 2016 OPEN
₹ 500,00,00,000 (Five Hundred Crore Indian Rupees) Aug 14, 2014 Jan 11, 2016 CLOSED
₹ 1,600,50,00,000 (One Thousand Six Hundred Crore And Fifty Lakh Indian Rupees) Goodwill; Book debts; Floating charge; Movable property (not being pledge); More particularly described in the attachment May 13, 2009 Jun 29, 2016 CLOSED
₹ 700,00,00,000 (Seven Hundred Crore Indian Rupees) Immovable property or any interest therein Sep 5, 2018 - OPEN

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