Company Information

CIN
U27320UP1978PTC004589
Status
Date of Incorporation
07 April 1978
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
869,000
Authorised Capital
1,000,000

Directors

Sanjay Kumar Goel
Sanjay Kumar Goel
Director/Designated Partner
for about 1 year
Nem Parkash Goel
Nem Parkash Goel
Director/Designated Partner
for over 36 years

Past Directors

Saurabh Chhatwal
Saurabh Chhatwal
Additional Director
almost 12 years ago
Ramesh Rani Chatwal
Ramesh Rani Chatwal
Director
over 18 years ago

Charges

14 Crore
30 March 2009
Oriental Bank Of Commerce
50 Lak
04 February 2008
Oriental Bank Of Commerce
1 Crore
16 October 2006
Oriental Bank Of Commerce
5 Crore
16 October 2006
Oriental Bank Of Commerce
5 Crore
18 August 2004
Oriental Bank Of Commerce
9 Lak
20 March 2004
Oriental Bank Of Commerce
20 Lak
07 May 1992
Oriental Bank Of Commerce
6 Lak
25 April 1987
U.p Financial Corporation
48 Thousand
27 July 1982
Statae Bank Of Patiala
2 Lak
19 May 1980
State Bank Of Patiala
1 Lak
28 July 2020
Punjab National Bank
1 Crore
28 July 2020
Others
0
16 October 2006
Oriental Bank Of Commerce
0
19 May 1980
State Bank Of Patiala
0
25 April 1987
U.p Financial Corporation
0
30 March 2009
Oriental Bank Of Commerce
0
04 February 2008
Oriental Bank Of Commerce
0
27 July 1982
Statae Bank Of Patiala
0
18 August 2004
Oriental Bank Of Commerce
0
07 May 1992
Oriental Bank Of Commerce
0
20 March 2004
Oriental Bank Of Commerce
0
16 October 2006
Oriental Bank Of Commerce
0
28 July 2020
Others
0
16 October 2006
Oriental Bank Of Commerce
0
19 May 1980
State Bank Of Patiala
0
25 April 1987
U.p Financial Corporation
0
30 March 2009
Oriental Bank Of Commerce
0
04 February 2008
Oriental Bank Of Commerce
0
27 July 1982
Statae Bank Of Patiala
0
18 August 2004
Oriental Bank Of Commerce
0
07 May 1992
Oriental Bank Of Commerce
0
20 March 2004
Oriental Bank Of Commerce
0
16 October 2006
Oriental Bank Of Commerce
0
28 July 2020
Others
0
16 October 2006
Oriental Bank Of Commerce
0
19 May 1980
State Bank Of Patiala
0
25 April 1987
U.p Financial Corporation
0
30 March 2009
Oriental Bank Of Commerce
0
04 February 2008
Oriental Bank Of Commerce
0
27 July 1982
Statae Bank Of Patiala
0
18 August 2004
Oriental Bank Of Commerce
0
07 May 1992
Oriental Bank Of Commerce
0
20 March 2004
Oriental Bank Of Commerce
0
16 October 2006
Oriental Bank Of Commerce
0

Documents

Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(2)-29092020
Form MGT-14-20012020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200120
Altered articles of association-19012020
Altered memorandum of association-19012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012020
Optional Attachment-(2)-19012020
Optional Attachment-(3)-19012020
Optional Attachment-(1)-19012020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-20102019
Optional Attachment-(1)-20102019

Frequently Asked Questions

When was the Ghaziabad forgings private limited incorporated?

The Ghaziabad forgings private limited was incorporated with ROC on 07 April 1978 as .

Where has the Ghaziabad forgings private limited been incorporated?

The company was incorporated in Kanpur with registration number 004589.

What is the E-filing status of the company?

The status of Ghaziabad forgings private limited is Active.

Number of Key Management personnel of the Ghaziabad forgings private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ghaziabad forgings private limited?

The appointed directors in the company are:

  • Nem parkash goel
  • Sanjay kumar goel
  • Ramesh rani chatwal
  • Saurabh chhatwal