Company Information

CIN
Status
Date of Incorporation
16 December 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,105,000
Authorised Capital
20,000,000

Directors

Dinesh Goyal
Dinesh Goyal
Director/Designated Partner
almost 23 years ago
Suresh Goyal
Suresh Goyal
Director/Designated Partner
almost 23 years ago

Registered Trademarks

Device Of Tlh Goyal Books Overseas

[Class : 16] Books, Paper And Cardboard; Printed Matter; Bookbinding Material; Photographs; Stationery And Office Requisites, Except Furniture; Adhesives For Stationery Or Household Purposes; Drawing Materials And Materials For Artists; Paintbrushes; Instructional And Teaching Materials; Plastic Sheets, Films And Bags For Wrapping And Packaging; Printers' Type, Printing Blocks

First Choice Goyal Books Overseas

[Class : 16] Stationery, Broachers, Pamphlets, Letter Heads, Visiting Cards, Photographs, Envelops, Stickers, News Papers, Publicity And Advertisement Materials, And Printed Periodicals All Being Goods Included In Class 16.

Charges

47 Crore
20 November 2015
Axis Bank Limited
40 Crore
29 September 2020
Axis Bank Limited
7 Crore
20 November 2015
Axis Bank Limited
0
29 September 2020
Axis Bank Limited
0
20 November 2015
Axis Bank Limited
0
29 September 2020
Axis Bank Limited
0
20 November 2015
Axis Bank Limited
0
29 September 2020
Axis Bank Limited
0

Documents

Form CHG-1-01122020_signed
Instrument(s) of creation or modification of charge;-01122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Form DPT-3-19082020-signed
Form CHG-1-13032020_signed
Instrument(s) of creation or modification of charge;-13032020
Optional Attachment-(1)-13032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200313
Form MGT-7-07122019_signed
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
Form INC-28-05122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29112019
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of the intimation sent by company-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-28062019
Form MSME FORM I-31052019_signed
Instrument(s) of creation or modification of charge;-16032019
Form CHG-1-16032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190316
Form AOC-4-01032019_signed
Form MGT-7-01032019_signed
Copy of MGT-8-26022019
List of share holders, debenture holders;-26022019