Company Information

CIN
U45201MP1987PTC004225
Status
Date of Incorporation
10 November 1987
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
26,979,000
Authorised Capital
30,000,000

Directors

Nitesh Goyal
Nitesh Goyal
Additional Director
for over 1 year
Usha Goyal
Usha Goyal
Director
for about 37 years
Shiv Shankar Goyal
Shiv Shankar Goyal
Director
for over 1 year

Past Directors

Charges

11 Crore
19 March 2010
Punjab National Bank
7 Crore
19 March 2010
Oriental Bank Of Commerce
1 Crore
07 February 2007
Punjab National Bank
3 Crore
09 August 2001
Punjab And Sindh Bank
75 Lak
28 February 2023
Others
0
20 April 2022
Others
0
19 March 2010
Others
0
07 February 2007
Others
0
19 March 2010
Oriental Bank Of Commerce
0
09 August 2001
Punjab And Sindh Bank
0
28 February 2023
Others
0
20 April 2022
Others
0
19 March 2010
Others
0
07 February 2007
Others
0
19 March 2010
Oriental Bank Of Commerce
0
09 August 2001
Punjab And Sindh Bank
0

Documents

List of share holders, debenture holders;-29082020
Form MGT-7-29082020_signed
Form AOC-4-24082020_signed
Optional Attachment-(1)-18082020
Optional Attachment-(3)-18082020
Directors report as per section 134(3)-18082020
Optional Attachment-(2)-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Form DIR-12-19032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Optional Attachment-(2)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed

Frequently Asked Questions

What is the date of Godec construction pvt ltd incorporation?

Incorporation date of the company is 10 November 1987 .

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 3.

Godec construction pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Shiv shankar goyal
  • Usha goyal
  • Nitesh goyal