Company Information

CIN
Status
Date of Incorporation
13 July 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,045,000
Authorised Capital
25,000,000

Directors

Manoj Kumar Goel
Manoj Kumar Goel
Director
about 3 years ago
Sarvesh Kumar Goel
Sarvesh Kumar Goel
Managing Director
about 29 years ago

Past Directors

Neha Goel
Neha Goel
Director
over 20 years ago

Registered Trademarks

Goel Marbo Granit Sita Ram Computech

[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Wholeselling, Trading And Selling Of Building And Construction Materials

Lakadi(woods & Plywoods) Sita Ram Computech

[Class : 19] Plywood, Plywood Board, Plywood Sheets, Facing Sheets Of Plywood.

Charges

3 Crore
01 February 2013
Hdfc Bank Limited
3 Crore
01 November 2002
Oriental Bank Of Commerce
1 Crore
28 October 1994
Oriental Bank Of Commerece
1 Crore
01 February 2013
Hdfc Bank Limited
0
01 November 2002
Oriental Bank Of Commerce
0
28 October 1994
Oriental Bank Of Commerece
0
01 February 2013
Hdfc Bank Limited
0
01 November 2002
Oriental Bank Of Commerce
0
28 October 1994
Oriental Bank Of Commerece
0
01 February 2013
Hdfc Bank Limited
0
01 November 2002
Oriental Bank Of Commerce
0
28 October 1994
Oriental Bank Of Commerece
0
01 February 2013
Hdfc Bank Limited
0
01 November 2002
Oriental Bank Of Commerce
0
28 October 1994
Oriental Bank Of Commerece
0
01 February 2013
Hdfc Bank Limited
0
01 November 2002
Oriental Bank Of Commerce
0
28 October 1994
Oriental Bank Of Commerece
0

Documents

Form CHG-1-29042021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210429
Optional Attachment-(3)-22102020
Instrument(s) of creation or modification of charge;-22102020
Optional Attachment-(2)-22102020
Optional Attachment-(1)-22102020
Optional Attachment-(4)-22102020
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form BEN - 2-06092019_signed
Declaration under section 90-06092019
Form ADT-1-26122018_signed
Copy of the intimation sent by company-26122018
Copy of written consent given by auditor-26122018
Copy of resolution passed by the company-26122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed