Company Information

CIN
Status
Date of Incorporation
11 February 2005
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
4,424,650
Authorised Capital
22,500,000

Directors

Naveen Kumar Goel
Naveen Kumar Goel
Director/Designated Partner
for almost 2 years
Ritu Goel
Ritu Goel
Director/Designated Partner
for over 1 year
Kailash Chandra Goel
Kailash Chandra Goel
Director/Designated Partner
for over 1 year

Past Directors

Asharfi Devi
Asharfi Devi
Director
almost 20 years ago

Charges

41 Crore
16 February 2019
State Bank Of India
7 Crore
28 February 2017
Hdfc Bank Limited
6 Crore
31 July 2008
Kotak Mahindra Bank Limited
13 Crore
13 July 2007
Hdfc Bank Limited
1 Crore
11 April 2007
Bank Of India
1 Crore
06 July 2019
Hdfc Bank Limited
7 Crore
06 July 2019
Hdfc Bank Limited
6 Crore
31 March 2021
Kotak Mahindra Bank Limited
94 Lak
13 February 2023
Yes Bank Limited
0
16 February 2019
State Bank Of India
0
31 July 2008
Others
0
31 March 2021
Others
0
06 July 2019
Hdfc Bank Limited
0
28 February 2017
Hdfc Bank Limited
0
06 July 2019
Hdfc Bank Limited
0
28 February 2022
State Bank Of India
0
11 April 2007
Bank Of India
0
13 July 2007
Hdfc Bank Limited
0
13 February 2023
Yes Bank Limited
0
16 February 2019
State Bank Of India
0
31 July 2008
Others
0
31 March 2021
Others
0
06 July 2019
Hdfc Bank Limited
0
28 February 2017
Hdfc Bank Limited
0
06 July 2019
Hdfc Bank Limited
0
28 February 2022
State Bank Of India
0
11 April 2007
Bank Of India
0
13 July 2007
Hdfc Bank Limited
0
13 February 2023
Yes Bank Limited
0
16 February 2019
State Bank Of India
0
31 July 2008
Others
0
31 March 2021
Others
0
06 July 2019
Hdfc Bank Limited
0
28 February 2017
Hdfc Bank Limited
0
06 July 2019
Hdfc Bank Limited
0
28 February 2022
State Bank Of India
0
11 April 2007
Bank Of India
0
13 July 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-16032021-signed
Form DPT-3-02092020-signed
Optional Attachment-(1)-06082020
Instrument(s) of creation or modification of charge;-06082020
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200806
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MSME FORM I-02112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form CHG-1-19092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190919

Frequently Asked Questions

What is the incorporation date of the Goel retail products private limited?

Incorporation date of the company is 11 February 2005 .

What is the state of the Goel retail products private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Goel retail products private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Goel retail products private limited?

Goel retail products private limited has appointed 4 of directors.

Who are the appointed Directors in Goel retail products private limited?

The appointed directors in the company are:

  • Naveen kumar goel
  • Kailash chandra goel
  • Ritu goel
  • Asharfi devi