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GOODYEAR INDIA LIMITED

GOODYEAR INDIA LIMITED, located in Delhi, is driven by MITESH MITTAL, SUDHA RAVI, RAJIV LOCHAN JAIN, RAJEEV ANAND, MITESH MITTAL, NICOLE AMANDA NUTTALL, CHANDRASHEKHAR DASGUPTA and SONALI KHANNA. It is a Public company, incorporated on Mar 28, 1961. It is classified as a Non-govt company and registered at Delhi. The registration number for the mentioned company is 008578 and its Corporate Identification Number (CIN) is L25111HR1961PLC008578 having an Active status currently.

GOODYEAR INDIA LIMITED's registered address is MATHURA ROADBALLABGARH FARIDABAD HARYANA HR 121004 IN. Its Annual General Meeting (AGM) was last held on Aug 12, 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 30,00,00,000 and its paid-up capital is 23,06,65,070.

The primary email address of the contact person is anup_karnwal@goodyear.com

Basic Information
CIN :L25111HR1961PLC008578
Registration Number :008578
Date of Incorporation :Mar 28, 1961
Registered State :Haryana
Registration Of Companies :RoC-Delhi
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :300000000
Paidup Capital :230665070
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Aug 12, 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
Movable property (not being pledge) 250000000 31/08/1999 - CLOSED
- 25000000 12/08/1981 - CLOSED
Book debts 350000000 27/09/2006 - CLOSED
Movable property (not being pledge) 60000000 17/12/1996 - CLOSED
Movable property (not being pledge) 1535000000 29/06/1971 06/03/2002 CLOSED
Lien on Fixed Deposits 5447395 05/05/2015 - CLOSED
Lien on Fixed Deposits 752999 09/06/2015 - CLOSED
Lien on Fixed Deposits 815749 09/06/2015 - CLOSED
Lien on Fixed Deposits 690249 09/06/2015 - CLOSED
Lien on Fixed Deposits 1594578 09/06/2015 - CLOSED

Contact Information

Email Id : anup_karnwal@goodyear.com
Registered Office Address : MATHURA ROADBALLABGARH FARIDABAD HARYANA HR 121004 IN.

Director Details

MITESH MITTAL

CIN:

L25111HR1961PLC008578

DIN:

05231968

Present Residential Address:

BLOCK N, FLAT NO.061,PARK TOWERS, DLF PARK PLACE APARTMENT SECTOR-56 GURGAON 122001 HR IN

Designation:

Wholetime Director

Date of Appointment:

Nov 13, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 11, 2021

SUDHA RAVI

CIN:

L25111HR1961PLC008578

DIN:

06764496

Present Residential Address:

704/A, 7TH FLR, JOANNA CHS MANUEL GONSALVES RD, BANDRA WEST MUMBAI 400050 MH IN

Designation:

Director

Date of Appointment:

Jun 7, 2014

Whether DSC Registered:

Expired

Expiry Date of DSC:

Oct 26, 2019

RAJIV LOCHAN JAIN

CIN:

L25111HR1961PLC008578

DIN:

00161022

Present Residential Address:

402 THE ARALIAS, DLF GOLF LINKS, DLF CITY PHASE 5, GALLERIA, DLF-IV S.O. GURGAON 122009 HR IN

Designation:

Director

Date of Appointment:

Mar 12, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 10, 2022

RAJEEV ANAND

CIN:

L25111HR1961PLC008578

DIN:

02519876

Present Residential Address:

Oliver street-2,Malibu Town, Sohna Road Sector-47, South City-II Gurgaon 122018 HR IN

Designation:

Managing Director

Date of Appointment:

Feb 20, 2009

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 13, 2020

MITESH MITTAL

CIN:

L25111HR1961PLC008578

DIN:

AGBPM0113F

Present Residential Address:

BLOCK N, FLAT NO.061,PARK TOWERS, DLF PARK PLACE APARTMENT SECTOR-56 GURGAON 122001 HR IN

Designation:

CFO(KMP)

Date of Appointment:

Nov 13, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 11, 2021

NICOLE AMANDA NUTTALL

CIN:

L25111HR1961PLC008578

DIN:

08164858

Present Residential Address:

U-7, 15-17, WHARF ROAD SURFERS ROAD, PARADISE NA 4217 AU

Designation:

Director

Date of Appointment:

Jun 23, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 22, 2020

CHANDRASHEKHAR DASGUPTA

CIN:

L25111HR1961PLC008578

DIN:

00381799

Present Residential Address:

C-12/11, DLF Qutab Enclave Phase I Gurgaon 122002 HR IN

Designation:

Director

Date of Appointment:

May 1, 2001

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 7, 2020

SONALI KHANNA

CIN:

L25111HR1961PLC008578

DIN:

AAZPK8829N

Present Residential Address:

D 94, Anand Niketan DELHI 110021 DL IN

Designation:

Company Secretary

Date of Appointment:

Nov 13, 2019

Whether DSC Registered:

Expired

Expiry Date of DSC:

Mar 9, 2019

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