Company Information

CIN
U51909DL2004PTC127471
Status
Date of Incorporation
09 July 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,300,000
Authorised Capital
40,000,000

Directors

Ashok Kumar Goel
Ashok Kumar Goel
Director/Designated Partner
for 12 months
Pradeep Goel
Pradeep Goel
Director/Designated Partner
for 12 months

Past Directors

Charges

59 Crore
14 March 2014
Small Industries Development Bank Of India
9 Crore
28 July 2009
Bank Of India
50 Crore
31 October 2012
Reliance Capital Ltd
22 Crore
27 June 2008
Reliance Capital Ltd
5 Crore
01 March 2005
United Bank Of India
1 Crore
28 July 2009
Bank Of India
0
27 June 2008
Reliance Capital Ltd
0
31 October 2012
Reliance Capital Ltd
0
14 March 2014
Small Industries Development Bank Of India
0
01 March 2005
United Bank Of India
0
28 July 2009
Bank Of India
0
27 June 2008
Reliance Capital Ltd
0
31 October 2012
Reliance Capital Ltd
0
14 March 2014
Small Industries Development Bank Of India
0
01 March 2005
United Bank Of India
0
28 July 2009
Bank Of India
0
27 June 2008
Reliance Capital Ltd
0
31 October 2012
Reliance Capital Ltd
0
14 March 2014
Small Industries Development Bank Of India
0
01 March 2005
United Bank Of India
0

Documents

Form DPT-3-30112020_signed
Form DPT-3-07092020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-29112019_signed
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Interest in other entities;-05032019
Evidence of cessation;-05032019
Notice of resignation;-05032019
Form DIR-12-05032019_signed
Optional Attachment-(1)-05032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
Copy of board resolution authorizing giving of notice-09012019
Optional Attachment-(1)-09012019

Frequently Asked Questions

What is the date on which the Goel exim india private limited incorporated?

Goel exim india private limited was incorporated on 09 July 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Goel exim india private limited compliant?

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

What is the number of directors associated with Goel exim india private limited?

2 of directors are associated with the company.

What is the number of directors associated with Goel exim india private limited?

2 of directors are associated with the company.