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GODAVARI COMMODITIES LTD

CIN U51909WB1992PLC055015
Active Company West Bengal
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₹13.60 Cr
Authorised Capital
₹12.54 Cr
Paid-up Capital
8
Directors
35
Charges

Company Details

CIN
U51909WB1992PLC055015
Registration Number
055015
Date of Incorporation
31 Mar 1992
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Public
Status
Active
ROC Name
ROC Kolkata
RD Name
RD Kolkata
RD Region
Eastern Region
Whether Listed
No
Date of Last AGM
30 Sep 2022
Balance Sheet Date
31 Mar 2022
State
West Bengal

Directors & Officers

8
Name DIN Designation Appointed Status
Sujoy Moitra BBUPM0064N Director 01 Oct 2015 Active
Nabanita Das 06935172 Director - Active
Kamal Singh Bhutoria 01013981 Director - Active
Ishwar Chand Agarwal 00011152 Director - Active
Padam Chand Bhutoria 00766443 Director - Active
Indraj Mal Bhutoria 00762361 Director - Active
Subhomoy Das ASIPD2702N Director 22 Dec 2015 Active
Paras Mal Bhutoria 00766530 Director - Active

Charges & Liabilities

35
Charge Holder Amount Created Satisfied Status
YES BANK LIMITED
Mumbai, Maharashtra
 ₹75.00 Cr 17 May 2023 - Open
HDFC BANK LIMITED
Mumbai, Maharashtra
 ₹30.00 Cr 20 Mar 2023 - Open
HDFC BANK LIMITED
Mumbai, Maharashtra
 ₹25.00 Cr 29 Nov 2022 - Open
Axis Bank Limited
Kolkata, West Bengal
 ₹15.00 Cr 13 Apr 2022 - Open
Canara Bank
Kolkata, West Bengal
 ₹25.00 Cr 25 Mar 2022 23 Mar 2023 CLOSED
Axis Bank Limited
Kolkata, West Bengal
 ₹15.00 Cr 10 Dec 2021 02 Feb 2023 CLOSED
IDBI TRUSTEESHIP SERVICES LIMITED
Kolkata, West Bengal
 ₹75.00 Cr 25 Nov 2021 - Open
IDBI TRUSTEESHIP SERVICES LIMITED
Kolkata, West Bengal
 ₹214.75 Cr 25 Nov 2021 - Open
State Bank of India
Kolkata, West Bengal
 ₹5.00 Cr 26 Mar 2021 - Open
Axis Bank Limited
Ahmedabad, Gujarat
 ₹1.69 Cr 15 Mar 2021 - Open
UNION BANK OF INDIA
Kolkata, West Bengal
 ₹1.26 Cr 08 Feb 2021 15 Mar 2023 CLOSED
RBL BANK LIMITED
KOLHAPUR
 ₹89.00 L 29 Dec 2020 14 Mar 2023 CLOSED
RBL BANK LIMITED
KOLHAPUR
 ₹37.00 Cr 18 Oct 2019 14 Mar 2023 CLOSED
INDUSIND BANK LTD.
KOLKATA, West Bengal
 ₹1.93 Cr 22 Feb 2019 20 Jan 2021 CLOSED
TATA CAPITAL FINANCIAL SERVICES LIMITED
MUMBAI, Maharashtra
 ₹1.82 Cr 26 Mar 2018 24 Nov 2022 CLOSED
TATA CAPITAL FINANCIAL SERVICES LIMITED
MUMBAI, Maharashtra
 ₹1.82 Cr 28 Feb 2018 24 Nov 2022 CLOSED
TATA CAPITAL FINANCIAL SERVICES LIMITED
MUMBAI, Maharashtra
 ₹1.85 Cr 31 Oct 2017 24 Nov 2022 CLOSED
State Bank of India
Kolkata, West Bengal
 ₹9.75 Cr 12 Apr 2017 04 Jan 2020 CLOSED
YES BANK LIMITED
MUMBAI, Maharashtra
 ₹20.00 Cr 04 Apr 2017 09 Jul 2020 CLOSED
INDUSIND BANK LTD.
KOLKATA, West Bengal
 ₹20.00 Cr 04 Oct 2016 20 Jan 2021 CLOSED
State Bank of India
Kolkata, West Bengal
 ₹180.00 Cr 07 May 2015 - Open
ICICI BANK LIMITED
KOLKATA, West Bengal
 ₹40.00 Cr 12 Aug 2014 - Open
State Bank of India
Kolkata, West Bengal
 ₹118.20 Cr 29 Mar 2011 - Open
L & T FINANCE LIMITED
KOLKATA, West Bengal
 ₹50.00 L 24 Jul 2006 11 Feb 2013 CLOSED
STATE BANK OF INDIA
KOLKATA, West Bengal
 ₹78.00 Cr 21 Mar 2005 20 May 2015 CLOSED
STATE BANK OF INDIA
KOLKATA, West Bengal
 ₹15.00 Cr 28 Nov 2000 20 May 2015 CLOSED
— ₹160.10 Cr - - -
— ₹78.00 Cr - - -
— ₹50.00 L - - -
— ₹20.00 Cr - - -
— ₹118.20 Cr - - -
— ₹20.00 Cr - - -
— ₹9.75 Cr - - -
— ₹15.00 Cr - - -
— ₹40.00 Cr - - -

Company Timeline

20 events
17 May 2023 Charge
Charge created — YES BANK LIMITED (₹75.00 Cr)
23 Mar 2023 Charge
Charge satisfied — Canara Bank
20 Mar 2023 Charge
Charge created — HDFC BANK LIMITED (₹30.00 Cr)
15 Mar 2023 Charge
Charge satisfied — UNION BANK OF INDIA
14 Mar 2023 Charge
Charge satisfied — RBL BANK LIMITED
14 Mar 2023 Charge
Charge satisfied — RBL BANK LIMITED
02 Feb 2023 Charge
Charge satisfied — Axis Bank Limited
29 Nov 2022 Charge
Charge created — HDFC BANK LIMITED (₹25.00 Cr)
24 Nov 2022 Charge
Charge satisfied — TATA CAPITAL FINANCIAL SERVICE...
24 Nov 2022 Charge
Charge satisfied — TATA CAPITAL FINANCIAL SERVICE...
24 Nov 2022 Charge
Charge satisfied — TATA CAPITAL FINANCIAL SERVICE...
13 Apr 2022 Charge
Charge created — Axis Bank Limited (₹15.00 Cr)
25 Mar 2022 Charge
Charge created — Canara Bank (₹25.00 Cr)
10 Dec 2021 Charge
Charge created — Axis Bank Limited (₹15.00 Cr)
25 Nov 2021 Charge
Charge created — IDBI TRUSTEESHIP SERVICES LIMI... (₹75.00 Cr)
25 Nov 2021 Charge
Charge created — IDBI TRUSTEESHIP SERVICES LIMI... (₹214.75 Cr)
26 Mar 2021 Charge
Charge created — State Bank of India (₹5.00 Cr)
15 Mar 2021 Charge
Charge created — Axis Bank Limited (₹1.69 Cr)
08 Feb 2021 Charge
Charge created — UNION BANK OF INDIA (₹1.26 Cr)
20 Jan 2021 Charge
Charge satisfied — INDUSIND BANK LTD.

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