Company Information

CIN
U45400DL2010PTC200519
Status
Date of Incorporation
22 March 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,400,000
Authorised Capital
5,000,000

Directors

Devendr Pal
Devendr Pal
Director/Designated Partner
for over 1 year
Sanjog Arora
Sanjog Arora
Director/Designated Partner
for over 1 year
Naresh Kumar Chauhan
Naresh Kumar Chauhan
Director/Designated Partner
for over 1 year

Past Directors

Anil Arora
Anil Arora
Director
over 14 years ago
Sanjay Kapoor
Sanjay Kapoor
Director
over 14 years ago

Charges

17 Crore
26 February 2015
Icici Bank Limited
53 Lak
06 September 2014
Kotak Mahindra Bank Limited
16 Lak
09 August 2014
Kotak Mahindra Bank Limited
5 Lak
29 May 2014
Icici Bank Limited
1 Crore
17 October 2013
Icici Bank Limited
21 Lak
25 September 2013
Kotak Mahindra Bank Limited
16 Lak
22 July 2013
Icici Bank Limited
45 Lak
26 June 2013
Kotak Mahindra Bank Limited
11 Lak
19 June 2013
Kotak Mahindra Bank Limited
45 Lak
19 June 2013
Kotak Mahindra Bank Limited
11 Lak
19 June 2013
Kotak Mahindra Bank Limited
50 Lak
27 February 2013
Icici Bank Limited
11 Lak
05 February 2013
Kotak Mahindra Bank Limited
66 Lak
22 January 2013
Icici Bank Limited
20 Lak
16 August 2012
Icici Bank Limited
18 Lak
28 May 2012
Icici Bank Limited
55 Lak
27 March 2012
Kotak Mahindra Bank Limited
6 Crore
19 October 2011
Sundaram Finance Limited
1 Crore
12 October 2011
Sundaram Finance Limited
9 Lak
23 June 2011
Icici Bank Limited
48 Lak
15 June 2011
Srei Equipment Finance Private Limited
63 Lak
23 March 2011
Icici Bank Limited
34 Lak
21 October 2010
Kotak Mahindra Bank Limited
75 Lak
15 September 2010
Srei Equipment Finance Private Limited
14 Lak
12 August 2010
Kotak Mahindra Bank Limited
1 Crore
22 May 2010
Srei Equipment Finance Private Limited
39 Lak
13 December 2019
Sundaram Finance Limited
50 Lak
13 December 2019
Others
0
28 May 2012
Icici Bank Limited
0
22 May 2010
Srei Equipment Finance Private Limited
0
06 September 2014
Kotak Mahindra Bank Limited
0
29 May 2014
Icici Bank Limited
0
17 October 2013
Icici Bank Limited
0
25 September 2013
Kotak Mahindra Bank Limited
0
22 July 2013
Icici Bank Limited
0
26 June 2013
Kotak Mahindra Bank Limited
0
19 June 2013
Kotak Mahindra Bank Limited
0
19 June 2013
Kotak Mahindra Bank Limited
0
16 August 2012
Icici Bank Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
15 September 2010
Srei Equipment Finance Private Limited
0
21 October 2010
Kotak Mahindra Bank Limited
0
23 March 2011
Icici Bank Limited
0
22 January 2013
Icici Bank Limited
0
19 June 2013
Kotak Mahindra Bank Limited
0
26 February 2015
Icici Bank Limited
0
27 March 2012
Kotak Mahindra Bank Limited
0
12 October 2011
Sundaram Finance Limited
0
12 August 2010
Kotak Mahindra Bank Limited
0
09 August 2014
Kotak Mahindra Bank Limited
0
23 June 2011
Icici Bank Limited
0
05 February 2013
Kotak Mahindra Bank Limited
0
27 February 2013
Icici Bank Limited
0
19 October 2011
Sundaram Finance Limited
0
13 December 2019
Others
0
28 May 2012
Icici Bank Limited
0
22 May 2010
Srei Equipment Finance Private Limited
0
06 September 2014
Kotak Mahindra Bank Limited
0
29 May 2014
Icici Bank Limited
0
17 October 2013
Icici Bank Limited
0
25 September 2013
Kotak Mahindra Bank Limited
0
22 July 2013
Icici Bank Limited
0
26 June 2013
Kotak Mahindra Bank Limited
0
19 June 2013
Kotak Mahindra Bank Limited
0
19 June 2013
Kotak Mahindra Bank Limited
0
16 August 2012
Icici Bank Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
15 September 2010
Srei Equipment Finance Private Limited
0
21 October 2010
Kotak Mahindra Bank Limited
0
23 March 2011
Icici Bank Limited
0
22 January 2013
Icici Bank Limited
0
19 June 2013
Kotak Mahindra Bank Limited
0
26 February 2015
Icici Bank Limited
0
27 March 2012
Kotak Mahindra Bank Limited
0
12 October 2011
Sundaram Finance Limited
0
12 August 2010
Kotak Mahindra Bank Limited
0
09 August 2014
Kotak Mahindra Bank Limited
0
23 June 2011
Icici Bank Limited
0
05 February 2013
Kotak Mahindra Bank Limited
0
27 February 2013
Icici Bank Limited
0
19 October 2011
Sundaram Finance Limited
0
13 December 2019
Others
0
28 May 2012
Icici Bank Limited
0
22 May 2010
Srei Equipment Finance Private Limited
0
06 September 2014
Kotak Mahindra Bank Limited
0
29 May 2014
Icici Bank Limited
0
17 October 2013
Icici Bank Limited
0
25 September 2013
Kotak Mahindra Bank Limited
0
22 July 2013
Icici Bank Limited
0
26 June 2013
Kotak Mahindra Bank Limited
0
19 June 2013
Kotak Mahindra Bank Limited
0
19 June 2013
Kotak Mahindra Bank Limited
0
16 August 2012
Icici Bank Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
15 September 2010
Srei Equipment Finance Private Limited
0
21 October 2010
Kotak Mahindra Bank Limited
0
23 March 2011
Icici Bank Limited
0
22 January 2013
Icici Bank Limited
0
19 June 2013
Kotak Mahindra Bank Limited
0
26 February 2015
Icici Bank Limited
0
27 March 2012
Kotak Mahindra Bank Limited
0
12 October 2011
Sundaram Finance Limited
0
12 August 2010
Kotak Mahindra Bank Limited
0
09 August 2014
Kotak Mahindra Bank Limited
0
23 June 2011
Icici Bank Limited
0
05 February 2013
Kotak Mahindra Bank Limited
0
27 February 2013
Icici Bank Limited
0
19 October 2011
Sundaram Finance Limited
0

Documents

Form CHG-1-06012020_signed
Instrument(s) of creation or modification of charge;-06012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-17092019_signed
Copy of resolution passed by the company-17092019
Optional Attachment-(2)-17092019
Optional Attachment-(1)-17092019
Copy of the intimation sent by company-17092019
Copy of written consent given by auditor-17092019
Form ADT-3-06092019_signed
Resignation letter-06092019
Notice of resignation;-03122018

Frequently Asked Questions

When was the Goddone infrastructures private limited incorporated?

The Goddone infrastructures private limited was incorporated with ROC on 22 March 2010 as .

Where has the Goddone infrastructures private limited been incorporated?

The company was incorporated in Delhi with registration number 200519.

What is the E-filing status of the company?

The status of Goddone infrastructures private limited is Active.

Number of Key Management personnel of the Goddone infrastructures private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Goddone infrastructures private limited?

The appointed directors in the company are:

  • Sanjay kapoor
  • Anil arora
  • Sanjog arora
  • Naresh kumar chauhan
  • Devendr pal