Company Information

CIN
U27109WB1997PTC082556
Status
Date of Incorporation
09 January 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,943,000
Authorised Capital
5,000,000

Directors

Sundeep Goel
Sundeep Goel
Director
for over 1 year
Prashant Goel
Prashant Goel
Director
for over 1 year

Past Directors

Nisha Agarwal
Nisha Agarwal
Director
over 13 years ago
Prem Kumar Goel
Prem Kumar Goel
Director
almost 28 years ago

Charges

5 Crore
22 February 2019
Icici Bank Limited
5 Crore
02 November 2020
Icici Bank Limited
80 Lak
24 February 2022
Others
0
22 February 2019
Others
0
02 November 2020
Others
0
24 February 2022
Others
0
22 February 2019
Others
0
02 November 2020
Others
0
24 February 2022
Others
0
22 February 2019
Others
0
02 November 2020
Others
0
24 February 2022
Others
0
22 February 2019
Others
0
02 November 2020
Others
0

Documents

Form CHG-1-05032021_signed
Optional Attachment-(1)-04122020
Instrument(s) of creation or modification of charge;-04122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Form ADT-1-09112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Instrument(s) of creation or modification of charge;-12032019
Form CHG-1-12032019_signed
Optional Attachment-(1)-12032019

Frequently Asked Questions

What is the date of Goel forgings private limited incorporation?

Incorporation date of the company is 09 January 1997 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 4.

Goel forgings private limited has appointed how many directors?

The appointed directors in the company are:

  • Prem kumar goel
  • Prashant goel
  • Sundeep goel
  • Nisha agarwal