Company Information

CIN
Status
Date of Incorporation
08 May 1996
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,350,000
Authorised Capital
7,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Goel
Nitin Goel
Director/Designated Partner
almost 2 years ago
Gaurav Goel
Gaurav Goel
Director/Designated Partner
almost 2 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 28 years ago
Anita Goel
Anita Goel
Director
over 28 years ago
Rakesh Jindal
Rakesh Jindal
Director
over 28 years ago

Past Directors

Jagdish Goel
Jagdish Goel
Director
over 28 years ago

Registered Trademarks

Consul (Device) Goel Knits India

[Class : 35] Advertising, Business Administration & Business Management Activities Including Distribution, Marketing & Trading Services Relating To Hosiery & Readymade Garments.

Charges

5 Crore
24 March 2017
State Bank Of India
9 Lak
20 January 2010
State Bank Of India
3 Crore
07 June 2005
State Bank Of India
45 Lak
09 July 2003
State Bank Of India
75 Lak
14 June 2002
State Bank Of India
45 Lak
15 March 2000
State Bank Of India
5 Lak
29 October 1998
State Bank Of India
15 Lak
29 October 1998
State Bank Of India
15 Lak
29 October 1996
State Bank Of India
4 Lak
27 July 2023
Hdfc Bank Limited
0
20 January 2010
State Bank Of India
0
24 March 2017
State Bank Of India
0
15 March 2000
State Bank Of India
0
29 October 1998
State Bank Of India
0
07 June 2005
State Bank Of India
0
29 October 1996
State Bank Of India
0
14 June 2002
State Bank Of India
0
09 July 2003
State Bank Of India
0
29 October 1998
State Bank Of India
0
27 July 2023
Hdfc Bank Limited
0
20 January 2010
State Bank Of India
0
24 March 2017
State Bank Of India
0
15 March 2000
State Bank Of India
0
29 October 1998
State Bank Of India
0
07 June 2005
State Bank Of India
0
29 October 1996
State Bank Of India
0
14 June 2002
State Bank Of India
0
09 July 2003
State Bank Of India
0
29 October 1998
State Bank Of India
0
27 July 2023
Hdfc Bank Limited
0
20 January 2010
State Bank Of India
0
24 March 2017
State Bank Of India
0
15 March 2000
State Bank Of India
0
29 October 1998
State Bank Of India
0
07 June 2005
State Bank Of India
0
29 October 1996
State Bank Of India
0
14 June 2002
State Bank Of India
0
09 July 2003
State Bank Of India
0
29 October 1998
State Bank Of India
0
21 November 2023
Hdfc Bank Limited
0
27 July 2023
Hdfc Bank Limited
0
20 January 2010
State Bank Of India
0
24 March 2017
State Bank Of India
0
15 March 2000
State Bank Of India
0
29 October 1998
State Bank Of India
0
07 June 2005
State Bank Of India
0
29 October 1996
State Bank Of India
0
14 June 2002
State Bank Of India
0
09 July 2003
State Bank Of India
0
29 October 1998
State Bank Of India
0

Documents

Form DPT-3-29122020
Form DPT-3-29122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form DIR-12-24112017_signed
Form AOC-4-24112017_signed
Optional Attachment-(1)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(1)-23112017
Letter of appointment;-23112017
Optional Attachment-(1)-21042017
Form CHG-1-21042017_signed
Instrument(s) of creation or modification of charge;-21042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170421
Interest in other entities;-16032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032017