GODREJ INVESTMENTS PRIVATE LIMITED

OVERVIEW - GODREJ INVESTMENTS PRIVATE LIMITED

Godrej Investments Private Limited was an unlisted private company incorporated on 08 August, 1975. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 3.50 cr and the total paid-up capital was INR 3.39 cr.

The current status of Godrej Investments Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Godrej Investments Private Limited, per our records, was held on 26 August, 2016.

The Corporate Identification Number (CIN) of Godrej Investments Private Limited is U65990MH1975PTC018480. The registered office of Godrej Investments Private Limited was at PIROJSHANAGAR, VIKHROLI, MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - GODREJ INVESTMENTS PRIVATE LIMITED

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Directors - GODREJ INVESTMENTS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Adi Barjorji Godrej who was appointed on 08 June, 1984. Adi Barjorji Godrej has been on the board for more than 39 years. The most recently appointed director is Sheriar Nariman Irani, who was appointed on 01 April, 2010.

Jamshyd Naoroji Godrej has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 26 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
EDUL JEHANGIRJI KALWACHIA	Director	17 February, 2005	Other directorships - LAWKIM LIMITED,
RISHAD KAIKHUSHRU NAOROJI	Director	12 June, 1984	Other directorships - RKN ENTERPRISE LLP,
ADI BARJORJI GODREJ	Director	08 June, 1984	Other directorships - NBG ENTERPRISE LLP,  SWADESHI DETERGENTS LIMITED,  SARALEE HOUSEHOLD & BODYCARE INDIA PRIVA TE LIMITED,  GODREJ HYGIENE PRODUCTS LIMITED,  ABG VENTURE LLP,  CSEP RESEARCH FOUNDATION,  GODREJ HOUSEHOLD PRODUCTS LIMITED,  INDIAN SCHOOL OF BUSINESS,  GIL VIKHROLI REAL ESTATE LIMITED,
JAMSHYD NAOROJI GODREJ	Director	12 June, 1984	Other directorships - IMTMA MACHINE TOOL INDUSTRY PARK,  RKN ENTERPRISE LLP,  JNG ENTERPRISE LLP,  GODREJ ENTERPRISES PRIVATE LIMITED,  GODREJ UEP PRIVATE LIMITED,  ILLINOIS INSTITUTE OF TECHNOLOGY (INDIA) PRIVATE LIMITED,  GODREJ & BOYCE ENTERPRISE LLP,  CENTRE FOR ASIAN PHILANTHROPY INDIA,  RAPTOR RESEARCH AND CONSERVATION FOUNDATION,  SHAKTI SUSTAINABLE ENERGY FOUNDATION,  LAWKIM LIMITED,  GODREJ HOUSEHOLD PRODUCTS LIMITED,  GEOMETRIC LIMITED,  BREACH CANDY HOSPITAL TRUST,  INDIAN MACHINE TOOL MANUFACTURERS ASSOCIATION,  SINGAPORE - INDIA PARTNERSHIP FOUNDATION(INDIA),  GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED,
SHERIAR NARIMAN IRANI	Director	01 April, 2010	Other directorships - GODREJ CONSUMERBIZ LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
EDUL JEHANGIRJI KALWACHIA	Director	17 February, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LAWKIM LIMITED Director 26 February, 2007 Business Services
RISHAD KAIKHUSHRU NAOROJI	Director	12 June, 1984	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RKN ENTERPRISE LLP Director 01 June, 2010 Real estate activities
ADI BARJORJI GODREJ	Director	08 June, 1984	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NBG ENTERPRISE LLP Director 02 June, 2010 Real estate activities SWADESHI DETERGENTS LIMITED Director 31 December, 1979 Manufacturing (Chemicals and chemical products) SARALEE HOUSEHOLD & BODYCARE INDIA PRIVA TE LIMITED Director 02 July, 2007 Manufacture of wearing apparel, dressing and dyeing of fur GODREJ HYGIENE PRODUCTS LIMITED Director 13 March, 2007 Trading ABG VENTURE LLP Director 02 June, 2010 CSEP RESEARCH FOUNDATION Director 22 September, 2020 Business Services GODREJ HOUSEHOLD PRODUCTS LIMITED Director 08 August, 1994 Manufacturing (Chemicals and chemical products) INDIAN SCHOOL OF BUSINESS Director 13 November, 1997 Education GIL VIKHROLI REAL ESTATE LIMITED Director 20 July, 2015 Real Estate and Renting
JAMSHYD NAOROJI GODREJ	Director	12 June, 1984	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY IMTMA MACHINE TOOL INDUSTRY PARK Director 06 December, 2012 Business Services RKN ENTERPRISE LLP Director 01 June, 2010 Real estate activities JNG ENTERPRISE LLP Director 01 June, 2010 Real estate activities GODREJ ENTERPRISES PRIVATE LIMITED Director 04 November, 2022 Manufacturing (Metals & Chemicals and their products) GODREJ UEP PRIVATE LIMITED Director 05 October, 2017 Business Services ILLINOIS INSTITUTE OF TECHNOLOGY (INDIA) PRIVATE LIMITED Director 29 November, 2005 Education GODREJ & BOYCE ENTERPRISE LLP Director 02 June, 2010 CENTRE FOR ASIAN PHILANTHROPY INDIA Director 26 September, 2020 Health and Social Work RAPTOR RESEARCH AND CONSERVATION FOUNDATION Director 21 July, 2011 Research and Development SHAKTI SUSTAINABLE ENERGY FOUNDATION Director 05 October, 2009 Other service activites LAWKIM LIMITED Director 21 February, 1977 Business Services GODREJ HOUSEHOLD PRODUCTS LIMITED Director 08 August, 1994 Manufacturing (Chemicals and chemical products) GEOMETRIC LIMITED Director 25 March, 1994 Computer Related Services BREACH CANDY HOSPITAL TRUST Director 13 December, 2004 Health and Social Work INDIAN MACHINE TOOL MANUFACTURERS ASSOCIATION Director 29 August, 2012 Manufacturing (Machinery & Equipments) SINGAPORE - INDIA PARTNERSHIP FOUNDATION(INDIA) Director 23 March, 2007 Education GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED Director 01 April, 2011 Manufacturing (Metals & Chemicals and their products)
SHERIAR NARIMAN IRANI	Director	01 April, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GODREJ CONSUMERBIZ LIMITED Director 25 March, 2009 Manufacturing (Others)