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COLGATE-PALMOLIVE (INDIA) LIMITED

COLGATE-PALMOLIVE (INDIA) LIMITED, located in Mumbai, is driven by PRADYOT KUMAR GHOSH, RAM RAGHAVAN, INDU RANJIT SHAHANI, SUKANYA KRIPALU ANAND, MUKUL VINAYAK DEORAS, CHANDRASEKAR MEENAKSHI SUNDARAM, JACOB SEBASTIAN MADUKKAKUZY, KUMAR RANDHIR SINGH, RAJENDRA AMBALAL SHAH, VIKRAM SINGH MEHTA, SHYAMALA GOPINATH and JACOB SEBASTIAN MADUKKAKUZY. It is a Public company, incorporated on Sep 23, 1937. It is classified as a Non-govt company and registered at Mumbai. The registration number for the mentioned company is 002700 and its Corporate Identification Number (CIN) is L24200MH1937PLC002700 having an Active status currently.

COLGATE-PALMOLIVE (INDIA) LIMITED's registered address is COLGATE RESEARCH CENTRE,MAIN STREET, HIRANANDANI GARDENS POWAI, MUMBAI MH 400076 IN. Its Annual General Meeting (AGM) was last held on Aug 28, 2019. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2019, with an authorized share capital of 1,37,00,00,000 and its paid-up capital is 27,19,86,000.

The primary email address of the contact person is randhir_singh@colpal.com

Basic Information
CIN :L24200MH1937PLC002700
Registration Number :002700
Date of Incorporation :Sep 23, 1937
Registered State :Maharashtra
Registration Of Companies :RoC-Mumbai
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :1370000000
Paidup Capital :271986000
Number of Members (Applicable in case of company without Share Capital) :143700
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Aug 28, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 75000000 12/02/2002 14/08/2002 CLOSED
- 9000000 31/12/1992 - OPEN
Movable property (not being pledge) 3000000 30/12/1989 - CLOSED
- 8650000 08/03/1990 - OPEN
Movable property (not being pledge) 3500000 12/03/1991 20/06/2000 CLOSED
- 100000000 12/02/2002 - CLOSED
Movable property (not being pledge) 20000000 05/10/1998 - CLOSED
- 7500000 20/07/1990 - OPEN
- 60000000 29/12/2000 - OPEN
- 22500000 09/12/1991 30/07/1998 OPEN
Immovable property or any interest therein; Movable property (not being pledge) 95000000 09/09/2005 - CLOSED
- 115000000 24/01/2002 24/10/2002 CLOSED
- 35000000 29/08/1998 - OPEN
- 7000000 08/05/1992 - OPEN
- 30000000 30/03/1999 30/03/2000 OPEN
Movable property (not being pledge) 20000000 20/01/2001 - CLOSED
Movable property (not being pledge) 500000 09/01/1988 - CLOSED
Movable property (not being pledge) 35000000 17/01/2002 - CLOSED

Contact Information

Email Id : randhir_singh@colpal.com
Registered Office Address : COLGATE RESEARCH CENTRE,MAIN STREET, HIRANANDANI GARDENS POWAI, MUMBAI MH 400076 IN.

Director Details

PRADYOT KUMAR GHOSH

CIN:

L24200MH1937PLC002700

DIN:

00385098

Present Residential Address:

6A, OYSTER APARTMENT, PILOT BUNDER ROAD MUMBAI 400005 MH IN

Designation:

Director

Date of Appointment:

Jul 1, 1988

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 30, 2020

RAM RAGHAVAN

CIN:

L24200MH1937PLC002700

DIN:

08511606

Present Residential Address:

A/4 Clifton Birla lane, Juhu Mumbai 400049 MH IN

Designation:

Managing Director

Date of Appointment:

Aug 1, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 15, 2022

INDU RANJIT SHAHANI

CIN:

L24200MH1937PLC002700

DIN:

00112289

Present Residential Address:

FLAT 56, HILL PARK, A G BELL ROAD Opp Malabar Hill Telephone Exchange Mumbai 400006 MH IN

Designation:

Director

Date of Appointment:

Jan 23, 2012

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 19, 2020

SUKANYA KRIPALU ANAND

CIN:

L24200MH1937PLC002700

DIN:

06994202

Present Residential Address:

1703, VIVAREA TOWER B-1, SANE GURUJI MARG, MAHALAXMI MUMBAI 400011 MH IN

Designation:

Director

Date of Appointment:

Jun 1, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 6, 2020

MUKUL VINAYAK DEORAS

CIN:

L24200MH1937PLC002700

DIN:

02869422

Present Residential Address:

33 VIDYA VIHAR RANA PRATAP NAGAR NAGPUR 440022 MH IN

Designation:

Director

Date of Appointment:

Sep 1, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 31, 2020

CHANDRASEKAR MEENAKSHI SUNDARAM

CIN:

L24200MH1937PLC002700

DIN:

07667965

Present Residential Address:

1501 GLENRIDGE HIGH STREET IIT POWAI POWAI MUMBAI 400076 MH IN

Designation:

Wholetime Director

Date of Appointment:

Jan 2, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 5, 2021

JACOB SEBASTIAN MADUKKAKUZY

CIN:

L24200MH1937PLC002700

DIN:

AAFPM0268D

Present Residential Address:

B-1/602 LOK BHARATI CHS MAROL MAROSHI ROAD , ICICI BANK, MAROLAN DHERI EAST MUMBAI 400059 MH IN

Designation:

CFO(KMP)

Date of Appointment:

Oct 7, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 15, 2020

KUMAR RANDHIR SINGH

CIN:

L24200MH1937PLC002700

DIN:

BCBPS0457B

Present Residential Address:

1803/T5, L&T Emerald ISLE, Saki Vihar Road, Savarkar Nagar, Powai Mumbai 400076 MH IN

Designation:

Company Secretary

Date of Appointment:

Feb 23, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 7, 2020

RAJENDRA AMBALAL SHAH

CIN:

L24200MH1937PLC002700

DIN:

00009851

Present Residential Address:

Panorama Building, 2nd Floor, Flat No. 21, 203, Walkeshwar Road, Teen Batti, Mal Mumbai 400006 MH IN

Designation:

Director

Date of Appointment:

May 23, 1983

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 11, 2020

VIKRAM SINGH MEHTA

CIN:

L24200MH1937PLC002700

DIN:

00041197

Present Residential Address:

23, Friends Colony West, East of Kailesh, South Delhi Delhi 110065 DL IN

Designation:

Director

Date of Appointment:

Oct 25, 2001

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 8, 2021

SHYAMALA GOPINATH

CIN:

L24200MH1937PLC002700

DIN:

02362921

Present Residential Address:

FLAT NO. 1103, B-WING, GIRNAR HEIGHTS BHAKTI PARK, WADALA EAST MUMBAI 400037 MH IN

Designation:

Director

Date of Appointment:

May 19, 2015

Whether DSC Registered:

Expired

Expiry Date of DSC:

Oct 13, 2019

JACOB SEBASTIAN MADUKKAKUZY

CIN:

L24200MH1937PLC002700

DIN:

07645510

Present Residential Address:

B-1/602 LOK BHARATI CHS MAROL MAROSHI ROAD , ICICI BANK, MAROLAN DHERI EAST MUMBAI 400059 MH IN

Designation:

Wholetime Director

Date of Appointment:

Oct 28, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 15, 2020

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