Company Information

CIN
Status
Date of Incorporation
26 October 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
67,430,100
Authorised Capital
100,000,000

Directors

Shravan Kumar Bali
Shravan Kumar Bali
Individual Subscriber
for about 3 years
Avanti Pramod Goenka
Avanti Pramod Goenka
Director/Designated Partner
for over 5 years
Sanjana Vinod Goenka
Sanjana Vinod Goenka
Director/Designated Partner
for over 1 year
Jayvardhan V Goenka
Jayvardhan V Goenka
Director/Designated Partner
for over 1 year
Alok Agarwal
Alok Agarwal
Beneficial Owner
for over 5 years
Aseela Vinod Goenka
Aseela Vinod Goenka
Beneficial Owner
for over 5 years
Satish Krishna Bhat
Satish Krishna Bhat
Director/Designated Partner
for almost 2 years
Yashvardhan Pramodkumar Goenka
Yashvardhan Pramodkumar Goenka
Director
for about 16 years
Sunita Goenka
Sunita Goenka
Director/Designated Partner
for over 5 years
Shanita Deepak Jain
Shanita Deepak Jain
Director/Designated Partner
for over 1 year
Vinod Kumar Goenka
Vinod Kumar Goenka
Director/Designated Partner
for over 1 year

Past Directors

Prakashchand Kishorilal Dalmia
Prakashchand Kishorilal Dalmia
Director
about 6 years ago
Pramod Krishnamoorary Goenka
Pramod Krishnamoorary Goenka
Director
about 12 years ago
Narayan Prasad Govind Bajaj
Narayan Prasad Govind Bajaj
Whole Time Director
over 12 years ago
Krishna Murari Goenka
Krishna Murari Goenka
Director
about 18 years ago
Hargovind Ghasiram Jalani
Hargovind Ghasiram Jalani
Company Secretary
about 20 years ago
Ram Kaliandas Daryanani
Ram Kaliandas Daryanani
Director
almost 33 years ago
Gobind Kaliandas Daryanani
Gobind Kaliandas Daryanani
Director
almost 33 years ago
Pascoal Trindade
Pascoal Trindade
Whole Time Director
almost 35 years ago

Charges

0
11 June 2014
Oriental Bank Of Coomerce
75 Crore
24 July 2013
Kotak Mahindra Prime Limited
1 Crore
09 October 2006
State Bank Of India
30 Crore
06 January 2005
State Bank Of India
15 Crore
25 November 2021
Hdfc Bank Limited
0
11 June 2014
Others
0
06 January 2005
State Bank Of India
0
09 October 2006
State Bank Of India
0
24 July 2013
Kotak Mahindra Prime Limited
0
25 November 2021
Hdfc Bank Limited
0
11 June 2014
Others
0
06 January 2005
State Bank Of India
0
09 October 2006
State Bank Of India
0
24 July 2013
Kotak Mahindra Prime Limited
0
25 November 2021
Hdfc Bank Limited
0
11 June 2014
Others
0
06 January 2005
State Bank Of India
0
09 October 2006
State Bank Of India
0
24 July 2013
Kotak Mahindra Prime Limited
0
25 November 2021
Hdfc Bank Limited
0
11 June 2014
Others
0
06 January 2005
State Bank Of India
0
09 October 2006
State Bank Of India
0
24 July 2013
Kotak Mahindra Prime Limited
0

Documents

Form ADT-1-20102020_signed
Copy of written consent given by auditor-19102020
Copy of resolution passed by the company-19102020
Copy of the intimation sent by company-19102020
Form MSME FORM I-16102020_signed
Form DPT-3-26082020-signed
Form DIR-12-25082020_signed
Notice of resignation;-25082020
Evidence of cessation;-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(2)-01082020
Optional Attachment-(1)-01082020
Form DIR-12-01082020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-27112019_signed
Optional Attachment-(1)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(2)-26112019
Declaration under section 90-13092019

Frequently Asked Questions

What is the date on which the Goan real estate and construction private limited incorporated?

Goan real estate and construction private limited was incorporated on 26 October 1989 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Goan real estate and construction private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Goan real estate and construction private limited?

19 of directors are associated with the company.

What is the number of directors associated with Goan real estate and construction private limited?

19 of directors are associated with the company.