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GRINDWELL NORTON LIMITED

GRINDWELL NORTON LIMITED is categorized under Company limited by Shares and Public offering - as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L26593MH1950PLC008163 and a registration number 008163. The company is recorded under the registered address: 5TH LEVEL, LEELA BUSINESS PARK, ANDHERI-KURLA ROAD MAROL, ANDHERI EAST MUMBAI MH 400059 IN.

The company is headed by LAURENT SYLVAIN ALAIN GUILLOT, LAURENT CLAUDE BRUNO TELLIER, KEKI MANCHERSHA ELAVIA, ARCHANA NIRANJAN HINGORANI, ANAND YASHAVANT MAHAJAN, MARIE ARMELLE CHUPIN, SREEDHAR NATARAJAN, KRISHNA PRASAD, SUBODH SATCHITANAND NADKARNI, MIKHIL MALVINDER NARANG, DEEPAK PRABHAKAR CHINDARKAR and KRISHNASWAMY VISWESWARAN and it was incorporated on Jul 31, 1950. It is classified as a Non-govt company, registered with the RoC-Mumbai.

GRINDWELL NORTON LIMITED's Annual General Meeting (AGM) was lately held on Jul 25, 2019, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2019, under the Registration of Companies at RoC-Mumbai. Its legalized share capital is 56,00,00,000 and its paid-up capital is 55,36,00,000.

Contact on the primary email address: viswesh.k@saint-gobain.com.

Basic Information
CIN :L26593MH1950PLC008163
Registration Number :008163
Date of Incorporation :Jul 31, 1950
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 :560000000
Paidup Capital :553600000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Jul 25, 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 :-
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 1000000 02/03/1971 - CLOSED
- 37045000 28/08/1985 - CLOSED
- 15000000 28/08/1992 29/03/1994 CLOSED
- 4000000 14/07/1995 - CLOSED
Movable property (not being pledge) 6400000 20/04/1981 - CLOSED
- 1000000 25/01/1988 - CLOSED
- 3388998 17/08/1992 - CLOSED
- 6500000 12/12/1993 - CLOSED
- 5000000 27/12/1991 - CLOSED
- 2500000 28/09/1989 - CLOSED
- 19200000 18/05/1993 - CLOSED
Immovable property or any interest therein 50000000 20/06/1989 14/05/1990 CLOSED
- 37045000 28/08/1985 28/08/1992 CLOSED
- 2630000 05/08/1993 - CLOSED
Immovable property or any interest therein 3750000 12/11/1993 - CLOSED
Immovable property or any interest therein 4000000 28/08/1992 05/08/1993 CLOSED
Immovable property or any interest therein 10000000 03/03/1993 03/03/1993 CLOSED
- 100000000 10/04/2000 - CLOSED
Movable property (not being pledge) 20000000 01/10/1986 - CLOSED
- 11000000 14/09/1993 - CLOSED
Movable property (not being pledge) 10000000 16/08/1972 - CLOSED
- 3500000 16/04/1987 - CLOSED
Movable property (not being pledge) 600000 24/10/1956 - CLOSED
- 5000000 05/04/1995 - CLOSED
- 312500000 31/10/1994 30/08/1995 CLOSED
Movable property (not being pledge) 3300000 11/12/1987 - CLOSED
- 24000000 08/04/1987 29/09/1989 CLOSED
- 14500000 11/11/1994 19/02/1996 CLOSED
- 16000000 07/08/1995 - CLOSED
Movable property (not being pledge) 12500000 21/03/1981 - CLOSED
- 4900000 25/09/1992 29/03/1994 CLOSED
- 6000000 16/06/1980 - CLOSED
- 200000 09/09/1967 - CLOSED
Immovable property or any interest therein 4800000 01/10/1991 25/11/1991 CLOSED
- 9000000 11/09/1985 - CLOSED
- 1300000 20/04/1987 - CLOSED
- 3000000 06/11/1986 - CLOSED
- 25000000 20/08/1996 - CLOSED
- 7500000 13/10/1995 - CLOSED
- 12000000 04/04/1983 - CLOSED
- 4500000 22/12/1980 - CLOSED
- 17500000 19/05/1994 28/09/1995 CLOSED
Movable property (not being pledge) 2200000 19/11/1990 - CLOSED
- 1000000 18/04/1987 - CLOSED
Movable property (not being pledge) 8000000 14/05/1990 - CLOSED
- 500000 20/05/1965 - CLOSED
- 3500000 16/04/1987 07/02/1992 CLOSED
Immovable property or any interest therein 4000000 20/05/1991 25/11/1991 CLOSED
- 288262 15/10/1986 - CLOSED
Movable property (not being pledge) 1000000 21/10/1957 - CLOSED
Movable property (not being pledge) 58500000 19/12/1984 - CLOSED
- 2000000 27/11/1973 - CLOSED
- 200000 03/12/1970 - CLOSED
Movable property (not being pledge) 3750000 18/06/1981 - CLOSED
- 2000000 15/06/1988 - CLOSED
- 5500000 26/10/1994 - CLOSED
- 17500000 17/02/1993 - CLOSED
Movable property (not being pledge) 2500000 03/12/1980 - CLOSED
Movable property (not being pledge) 2000000 03/01/1973 - CLOSED
- 8000000 22/02/1991 - CLOSED
Movable property (not being pledge) 7000000 17/01/1991 17/01/1991 CLOSED
Movable property (not being pledge) 200000 02/11/1964 - CLOSED
- 120000000 19/02/1997 - CLOSED
- 58500000 17/02/1995 - CLOSED
- 2500000 04/05/1989 - CLOSED
- 5000000 10/07/1972 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 380000000 11/06/1998 04/03/2005 CLOSED
Movable property (not being pledge) 120000 11/07/1959 - CLOSED
- 9000000 14/05/1990 25/11/1991 CLOSED
- 1000000 03/06/1989 - CLOSED
- 4000000 18/10/1995 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 200000 07/03/1979 - CLOSED
Movable property (not being pledge) 6000000 19/11/1987 14/12/1989 CLOSED
- 8100000 15/10/1990 25/11/1991 CLOSED
- 3500000 06/01/1995 - CLOSED
Movable property (not being pledge) 10000000 08/05/1980 04/04/1983 CLOSED
- 412000 05/04/1981 - CLOSED
- 2500000 29/04/1981 - CLOSED
Book debts 3000000 15/03/1982 - CLOSED
- 36000000 31/12/1991 29/07/1992 CLOSED
- 508100000 28/03/1980 10/04/2000 CLOSED
- 10000000 17/12/1992 29/03/1994 CLOSED
Immovable property or any interest therein 500000 05/07/1993 - CLOSED
- 1000000 18/10/1995 - CLOSED
Movable property (not being pledge) 400000 26/04/1957 - CLOSED
- 6000000 19/11/1987 - CLOSED
- 187000000 28/09/1995 - CLOSED
- 1928164 16/01/1992 - CLOSED
Movable property (not being pledge) 15000000 07/10/1991 07/02/1992 CLOSED
- 19200000 05/05/1993 04/01/1994 CLOSED
- 5200000 21/12/1981 - CLOSED
- 8000000 25/05/1982 - CLOSED
Immovable property or any interest therein 49275 30/07/1968 - OPEN
- 6500000 20/01/1995 - CLOSED
- 24000000 08/04/1987 12/03/1991 CLOSED
- 5000000 22/09/1992 - CLOSED
Immovable property or any interest therein 2200000 27/05/1980 - CLOSED
Movable property (not being pledge) 4500000 22/12/1980 07/04/1983 CLOSED
- 4000000 28/05/1992 29/03/1994 CLOSED
Book debts; Movable property (not being pledge) 100000000 13/03/2007 - CLOSED
Movable property (not being pledge) 1700000 06/03/1962 - CLOSED

Contact Information

Email Id : viswesh.k@saint-gobain.com
Registered Office Address : 5TH LEVEL, LEELA BUSINESS PARK, ANDHERI-KURLA ROAD MAROL, ANDHERI EAST MUMBAI MH 400059 IN.

Director Details

LAURENT SYLVAIN ALAIN GUILLOT

CIN:

L26593MH1950PLC008163

DIN:

07412302

Present Residential Address:

3, AVENUE ROBERT SCHUMAN PARIS 75007 FR

Designation:

Director

Date of Appointment:

Feb 2, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 12, 2020

LAURENT CLAUDE BRUNO TELLIER

CIN:

L26593MH1950PLC008163

DIN:

08587279

Present Residential Address:

28 Rue Du Chateau Neuilly Sur Seine 92200 FR

Designation:

Additional Director

Date of Appointment:

Nov 5, 2019

Whether DSC Registered:

No

Expiry Date of DSC:

-

KEKI MANCHERSHA ELAVIA

CIN:

L26593MH1950PLC008163

DIN:

00003940

Present Residential Address:

2A ANAND BHAVAN 36TH ROAD BANDRA WEST MUMBAI 400050 MH IN

Designation:

Director

Date of Appointment:

Jul 26, 2012

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 19, 2021

ARCHANA NIRANJAN HINGORANI

CIN:

L26593MH1950PLC008163

DIN:

00028037

Present Residential Address:

701, Orchid Breeze, 7th Floor 16th Road, Opp Khar Gymkhana Ground Khar, Khar Deli very Mumba Mumbai 400052 MH IN

Designation:

Director

Date of Appointment:

Apr 1, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 15, 2020

ANAND YASHAVANT MAHAJAN

CIN:

L26593MH1950PLC008163

DIN:

00066320

Present Residential Address:

Fiona, 3rd Floor Juhu Tara Road, Juhu Mumbai 400049 MH IN

Designation:

Managing Director

Date of Appointment:

Dec 6, 1988

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 9, 2020

MARIE ARMELLE CHUPIN

CIN:

L26593MH1950PLC008163

DIN:

00066499

Present Residential Address:

29, RUE DE REMUSAT PARIS 75016 FR

Designation:

Nominee Director

Date of Appointment:

Mar 6, 2006

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 12, 2020

SREEDHAR NATARAJAN

CIN:

L26593MH1950PLC008163

DIN:

08320482

Present Residential Address:

17 RUE GUERSANT PARIS 075017 FR

Designation:

Director

Date of Appointment:

Feb 4, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 25, 2020

KRISHNA PRASAD

CIN:

L26593MH1950PLC008163

DIN:

00130438

Present Residential Address:

301, B-Wing, Sundervila, S.V. Road Santacruz (West) Mumbai 400054 MH IN

Designation:

Wholetime Director

Date of Appointment:

May 23, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 5, 2020

SUBODH SATCHITANAND NADKARNI

CIN:

L26593MH1950PLC008163

DIN:

00145999

Present Residential Address:

D-32, MANGIREESH, 520, L.J. ROAD, MAHIM, MUMBAI 400016 MH IN

Designation:

Additional Director

Date of Appointment:

Jul 25, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 26, 2020

MIKHIL MALVINDER NARANG

CIN:

L26593MH1950PLC008163

DIN:

02970255

Present Residential Address:

JER MANZIL, 3RD FLOOR 17 OLIVER STREET, COLABA MUMBAI MUMBAI 400001 MH IN

Designation:

Director

Date of Appointment:

Feb 24, 2010

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 22, 2020

DEEPAK PRABHAKAR CHINDARKAR

CIN:

L26593MH1950PLC008163

DIN:

AAFPC0259A

Present Residential Address:

1403 HURRAH CITI OF JOY JATA SHANKAR DOSA ROAD MULUND WEST 400080 MH IN

Designation:

CFO(KMP)

Date of Appointment:

May 23, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 13, 2020

KRISHNASWAMY VISWESWARAN

CIN:

L26593MH1950PLC008163

DIN:

AAVPV0975E

Present Residential Address:

128/4 Shrinivas, Hindu Colony, 5th Lane Dadar East Mumbai 400014 MH IN

Designation:

Company Secretary

Date of Appointment:

Jun 7, 2006

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 4, 2020

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