Company Information
CIN
Status
Date of Incorporation
29 December 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
765,300
Authorised Capital
1,000,000
Directors
Neeraj Goyal
Director/Designated Partner
over 4 years ago
over 4 years ago
Ajay Goyal
Director/Designated Partner
over 6 years ago
over 6 years ago
Rachna Goyal
Director/Designated Partner
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 11] L.P. Gas Stove, Gas Appliances, Water Filter, Candle And Gas Lighter Includedd In Class 11.
[Class : 9] Electric Wires And Cables, Switches, Switch Holders Switchgears, Bells, Buzzers, Transformers Starters, Plugs, Sockets, Chokes, Extension Card Boxes, Adopters, Lighting Fixtures, Pvc Conduit Pipe And Electrical Accessories And Electric Iron.
[Class : 7] Mixure Cum Grinder Machines And Machine Tools, Motors (Except For Vehicles); Machines Couplings And Belting (Except For Vehicles); Machines Couplings And Belting (Except For Vehicles) Large Size Agricultural Implements.
Charges
19 September 2011
Bank Of Baroda
1 Crore
26 February 2015
Icici Bank Limited
4 Crore
14 October 1982
Bank Of Baroda
3 Lak
25 July 1987
Bank Of Baroda
5 Lak
19 May 1998
Bank Of Baroda
4 Lak
24 May 1984
Bank Of Baroda
5 Lak
14 August 2007
Bank Of Baroda
75 Lak
14 August 2007
Bank Of Baroda
75 Lak
20 October 1996
Goyal Ingineers P. Ltd.
1 Lak
28 September 2005
Bank Of Baroda
2 Crore
01 August 2011
Bank Of Baroda
3 Crore
13 September 2006
Bank Of Baroda
2 Crore
09 July 2003
Bank Of Baroda
1 Crore
26 February 2015
Others
0
09 July 2003
Bank Of Baroda
0
13 September 2006
Bank Of Baroda
0
01 August 2011
Bank Of Baroda
0
14 August 2007
Bank Of Baroda
0
14 August 2007
Bank Of Baroda
0
14 October 1982
Bank Of Baroda
0
19 May 1998
Bank Of Baroda
0
20 October 1996
Goyal Ingineers P. Ltd.
0
25 July 1987
Bank Of Baroda
0
24 May 1984
Bank Of Baroda
0
19 September 2011
Bank Of Baroda
0
28 September 2005
Bank Of Baroda
0
26 February 2015
Others
0
09 July 2003
Bank Of Baroda
0
13 September 2006
Bank Of Baroda
0
01 August 2011
Bank Of Baroda
0
14 August 2007
Bank Of Baroda
0
14 August 2007
Bank Of Baroda
0
14 October 1982
Bank Of Baroda
0
19 May 1998
Bank Of Baroda
0
20 October 1996
Goyal Ingineers P. Ltd.
0
25 July 1987
Bank Of Baroda
0
24 May 1984
Bank Of Baroda
0
19 September 2011
Bank Of Baroda
0
28 September 2005
Bank Of Baroda
0
26 February 2015
Others
0
09 July 2003
Bank Of Baroda
0
13 September 2006
Bank Of Baroda
0
01 August 2011
Bank Of Baroda
0
14 August 2007
Bank Of Baroda
0
14 August 2007
Bank Of Baroda
0
14 October 1982
Bank Of Baroda
0
19 May 1998
Bank Of Baroda
0
20 October 1996
Goyal Ingineers P. Ltd.
0
25 July 1987
Bank Of Baroda
0
24 May 1984
Bank Of Baroda
0
19 September 2011
Bank Of Baroda
0
28 September 2005
Bank Of Baroda
0
Documents
Form AOC-4-04032021_signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form DPT-3-31102019-signed
Form ADT-1-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Directors report as per section 134(3)-26102019
Copy of resolution passed by the company-26102019
Form AOC-4-26102019_signed
Form BEN - 2-06092019_signed
Declaration under section 90-31082019
Auditor?s certificate-28052019
Optional Attachment-(1)-28052019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Form CHG-4-22122017_signed
Letter of the charge holder stating that the amount has been satisfied-22122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171222
