Company Information

CIN
U74899DL1995PTC074919
Status
Date of Incorporation
26 December 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
5,000,000

Directors

Roshan Lal Goel
Roshan Lal Goel
Beneficial Owner
for over 5 years
Anuradha Goel
Anuradha Goel
Director/Designated Partner
for over 7 years
Akhil Goel
Akhil Goel
Director/Designated Partner
for about 7 years
Roshan Lal Goel
Roshan Lal Goel
Director/Designated Partner
for almost 29 years
Raj Rani Goel
Raj Rani Goel
Director/Designated Partner
for almost 29 years
Mohan Goel
Mohan Goel
Director/Designated Partner
for almost 29 years

Past Directors

Naveen Goel
Naveen Goel
Director
almost 29 years ago

Charges

50 Lak
01 June 2004
State Bank Of Indore
50 Lak
25 April 2022
Hdfc Bank Limited
0
01 June 2004
State Bank Of Indore
0
25 April 2022
Hdfc Bank Limited
0
01 June 2004
State Bank Of Indore
0
25 April 2022
Hdfc Bank Limited
0
01 June 2004
State Bank Of Indore
0

Documents

Form AOC-4-13122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-16112019_signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form BEN - 2-22072019_signed
Declaration under section 90-20072019
Form ADT-1-28062019_signed
Form DPT-3-21062019
Copy of written consent given by auditor-14062019
-14062019
Copy of resolution passed by the company-14062019
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Optional Attachment-(1)-23102018

Frequently Asked Questions

What is the incorporation date of the Goel rubber (india) private limited.?

Incorporation date of the company is 26 December 1995 .

What is the state of the Goel rubber (india) private limited. incorporation?

The state in which company is incorporated is Delhi.

What is the Goel rubber (india) private limited. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Goel rubber (india) private limited.?

Goel rubber (india) private limited. has appointed 7 of directors.

Who are the appointed Directors in Goel rubber (india) private limited.?

The appointed directors in the company are:

  • Naveen goel
  • Mohan goel
  • Raj rani goel
  • Roshan lal goel
  • Akhil goel
  • Anuradha goel
  • Roshan lal goel