Company Information

CIN
U27100MP2013PTC030143
Status
Date of Incorporation
27 February 2013
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,476,480
Authorised Capital
5,000,000

Directors

Gauri Goyal
Gauri Goyal
Director
for 11 months
Pankaj Goyal
Pankaj Goyal
Director
for over 1 year

Past Directors

Charges

0
13 October 2015
Union Bank Of India Limited
45 Lak
15 January 2016
Hdfc Bank Limited
18 Lak
23 September 2014
Indusind Bank Ltd.
1 Crore
13 October 2015
Others
0
23 September 2014
Indusind Bank Ltd.
0
15 January 2016
Hdfc Bank Limited
0
13 October 2015
Others
0
23 September 2014
Indusind Bank Ltd.
0
15 January 2016
Hdfc Bank Limited
0
13 October 2015
Others
0
23 September 2014
Indusind Bank Ltd.
0
15 January 2016
Hdfc Bank Limited
0
13 October 2015
Others
0
23 September 2014
Indusind Bank Ltd.
0
15 January 2016
Hdfc Bank Limited
0
13 October 2015
Others
0
23 September 2014
Indusind Bank Ltd.
0
15 January 2016
Hdfc Bank Limited
0
13 October 2015
Others
0
23 September 2014
Indusind Bank Ltd.
0
15 January 2016
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4(XBRL)-06122019_signed
Optional Attachment-(1)-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Form DPT-3-26112019-signed
Form DPT-3-14112019-signed
Form CHG-1-09102019_signed
Instrument(s) of creation or modification of charge;-09102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191009
Auditor?s certificate-27072019
Form MSME FORM I-08062019_signed
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Form AOC-4(XBRL)-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018

Frequently Asked Questions

What is the date of Aditya goyal overseas private limited incorporation?

Incorporation date of the company is 27 February 2013 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Aditya goyal overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj goyal
  • Gauri goyal