Company Information

CIN
U02001WB1997PTC082780
Status
Date of Incorporation
31 January 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,808,500
Authorised Capital
20,000,000

Directors

Tansukh Rae Goel
Tansukh Rae Goel
Director/Designated Partner
for almost 28 years
Pradeep Kumar Goel
Pradeep Kumar Goel
Director/Designated Partner
for over 1 year
Shyam Kumar Goel
Shyam Kumar Goel
Director/Designated Partner
for about 12 years

Past Directors

Charges

3 Crore
13 August 2012
Hdfc Bank Limited
5 Crore
25 March 2008
Centurion Bank Of Punjab Limited
2 Crore
20 July 2007
Centurion Bank Of Punjab Limited
1 Crore
30 October 2004
Centurion Bank Ltd
5 Lak
20 January 2007
Punjab National Bank
4 Crore
13 August 2012
Hdfc Bank Limited
0
20 January 2007
Punjab National Bank
0
30 October 2004
Centurion Bank Ltd
0
20 July 2007
Centurion Bank Of Punjab Limited
0
25 March 2008
Centurion Bank Of Punjab Limited
0
13 August 2012
Hdfc Bank Limited
0
20 January 2007
Punjab National Bank
0
30 October 2004
Centurion Bank Ltd
0
20 July 2007
Centurion Bank Of Punjab Limited
0
25 March 2008
Centurion Bank Of Punjab Limited
0
13 August 2012
Hdfc Bank Limited
0
20 January 2007
Punjab National Bank
0
30 October 2004
Centurion Bank Ltd
0
20 July 2007
Centurion Bank Of Punjab Limited
0
25 March 2008
Centurion Bank Of Punjab Limited
0

Documents

Form DPT-3-11122020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form CHG-4-13122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019
Letter of the charge holder stating that the amount has been satisfied-28112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191128
Form ADT-1-17112019_signed
Optional Attachment-(1)-17112019
Copy of written consent given by auditor-17112019
Copy of the intimation sent by company-17112019
Copy of resolution passed by the company-17112019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Form DPT-3-30062019

Frequently Asked Questions

What is the date on which the Goel plantations private limited incorporated?

Goel plantations private limited was incorporated on 31 January 1997 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Goel plantations 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 plantations private limited?

3 of directors are associated with the company.

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

3 of directors are associated with the company.