Company Information

CIN
U74120UP2012PTC050390
Status
Date of Incorporation
09 May 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,500,000
Authorised Capital
13,500,000

Directors

Lalita Goenka
Lalita Goenka
Individual Promoter
for over 12 years
Harsit Goenka
Harsit Goenka
Director/Designated Partner
for over 12 years
Priyanka Goenka
Priyanka Goenka
Individual Promoter
for over 12 years
Narendra Goenka
Narendra Goenka
Director/Designated Partner
for over 12 years

Past Directors

Charges

6 Crore
16 March 2019
Punjab National Bank
4 Crore
09 January 2014
State Bank Of India
2 Crore
27 November 2013
Volkswagen Finance Private Limited
50 Lak
09 January 2014
State Bank Of India
0
16 March 2019
Others
0
27 November 2013
Volkswagen Finance Private Limited
0
09 January 2014
State Bank Of India
0
16 March 2019
Others
0
27 November 2013
Volkswagen Finance Private Limited
0
09 January 2014
State Bank Of India
0
16 March 2019
Others
0
27 November 2013
Volkswagen Finance Private Limited
0

Documents

Form DPT-3-28122020_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of MGT-8-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-12072019-signed
Form CHG-1-08042019_signed
Instrument(s) of creation or modification of charge;-08042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190408
Form MGT-14-14012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190114
Altered memorandum of association-12012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012019
Form SH-7-30112018-signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-30112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112018
Copy of Board or Shareholders? resolution-30112018
Valuation Report from the valuer, if any;-30112018

Frequently Asked Questions

What is the date on which the Goenka auto private limited incorporated?

Goenka auto private limited was incorporated on 09 May 2012 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Goenka auto private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Goenka auto private limited?

4 of directors are associated with the company.

What is the number of directors associated with Goenka auto private limited?

4 of directors are associated with the company.