Company Information
CIN
Status
Date of Incorporation
09 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Padma Vinod Goenka
Director
almost 32 years ago
almost 32 years ago
Vinod Goenka Balbhadra
Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 19] Plywood, Wood, Block Board, Flush Door And Veneer
[Class : 19] Plywood, Block Board, Flush Door, Veneers, Wood.
[Class : 19] Plywood, Block Board, Flush Door, Veneers, Wood.
View +5 more Brands for Goenka Veneers P.Ltd..
Charges
26 April 2019
Kotak Mahindra Bank Limited
1 Crore
26 April 2019
Others
0
26 April 2019
Others
0
26 April 2019
Others
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form CHG-1-08052019_signed
Instrument(s) of creation or modification of charge;-08052019
Optional Attachment-(1)-08052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190508
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Form MGT-7-271115.OCT
Form AOC-4-311015.OCT
Form ADT-1-161015.OCT
Form23AC-241014 for the FY ending on-310314.OCT
FormSchV-241014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
