Company Information
CIN
Status
Date of Incorporation
03 October 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,365,000
Authorised Capital
10,000,000
Directors
Manish Goyal
Director
over 2 years ago
over 2 years ago
Darshana Devi Goyal
Director
over 16 years ago
over 16 years ago
Urmila Devi Goyal
Director
over 16 years ago
over 16 years ago
Hemanth Goyal
Director
about 17 years ago
about 17 years ago
Gowri Shankar Goyel
Director
about 17 years ago
about 17 years ago
Preetham Goyel
Director
about 17 years ago
about 17 years ago
Past Directors
Jaykishan Dass Goyal
Whole Time Director
about 34 years ago
about 34 years ago
Rajendra Prasad Goyal
Whole Time Director
about 34 years ago
about 34 years ago
Srikishan Das Goyal
Whole Time Director
about 34 years ago
about 34 years ago
Charges
03 December 2013
The Federal Bank Ltd
3 Crore
25 September 2013
Hdfc Bank Limited
2 Crore
01 July 2002
Andhra Bank
30 Lak
01 July 2002
Andhra Bank
2 Crore
31 August 1994
State Bank Of Patiala
5 Lak
17 December 1999
State Bank Of Patiala
2 Lak
17 August 1994
State Bank Of Patiala
1 Lak
17 August 1994
State Bank Of Patiala
1 Lak
31 August 1994
State Bank Of Patiala
5 Lak
17 December 1999
State Bank Of Patiala
2 Lak
31 August 1994
State Bank Of Patiala
5 Lak
20 August 2022
Standard Chartered Bank
0
31 October 2022
Others
0
31 October 2022
Others
0
03 December 2013
Others
0
31 August 1994
State Bank Of Patiala
0
17 August 1994
State Bank Of Patiala
0
31 August 1994
State Bank Of Patiala
0
17 December 1999
State Bank Of Patiala
0
01 July 2002
Andhra Bank
0
17 December 1999
State Bank Of Patiala
0
01 July 2002
Andhra Bank
0
17 August 1994
State Bank Of Patiala
0
25 September 2013
Hdfc Bank Limited
0
31 August 1994
State Bank Of Patiala
0
20 August 2022
Standard Chartered Bank
0
31 October 2022
Others
0
31 October 2022
Others
0
03 December 2013
Others
0
31 August 1994
State Bank Of Patiala
0
17 August 1994
State Bank Of Patiala
0
31 August 1994
State Bank Of Patiala
0
17 December 1999
State Bank Of Patiala
0
01 July 2002
Andhra Bank
0
17 December 1999
State Bank Of Patiala
0
01 July 2002
Andhra Bank
0
17 August 1994
State Bank Of Patiala
0
25 September 2013
Hdfc Bank Limited
0
31 August 1994
State Bank Of Patiala
0
Documents
Form DPT-3-09122020-signed
Form MGT-14-04022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-25072019_signed
Declaration under section 90-24072019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-14-05102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102018
Form CHG-1-30092018_signed
Optional Attachment-(1)-30082018
Instrument(s) of creation or modification of charge;-30082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180830
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
List of share holders, debenture holders;-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016
