Company Information

CIN
L67120WB1987PLC042960
Status
Date of Incorporation
07 September 1987
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
130,001,000
Authorised Capital
133,000,000

Directors

Charmi Umeshbhai Parikh
Charmi Umeshbhai Parikh
Director/Designated Partner
for almost 3 years
Nigambhai Govindbhai Sathavara
Nigambhai Govindbhai Sathavara
Company Secretary
for about 3 years
Darshil Hemendrakumar Shah
Darshil Hemendrakumar Shah
Director/Designated Partner
for over 1 year
Pooja Hemang Khakhi
Pooja Hemang Khakhi
Director/Designated Partner
for over 1 year
Shailesh Ramniklal Chandarana
Shailesh Ramniklal Chandarana
Director
for about 5 years
Atin Kanchhal
Atin Kanchhal
Director
for over 17 years
Santosh Kumar Kushawaha
Santosh Kumar Kushawaha
Additional Director
for about 9 years
Yesha Aagam Shah
Yesha Aagam Shah
Director
for almost 4 years
Yasin Abdul Sattar Gori
Yasin Abdul Sattar Gori
Director/Designated Partner
for over 1 year

Past Directors

Priyankbhai Vitthalbhai Prajapati
Priyankbhai Vitthalbhai Prajapati
Additional Director
over 4 years ago
Binaliben Nimeshkumar Sharma
Binaliben Nimeshkumar Sharma
Director
about 5 years ago
Bhavikkumar Shankarlal Prajapati
Bhavikkumar Shankarlal Prajapati
Additional Director
over 5 years ago
Hemal Kantibhai Gohel
Hemal Kantibhai Gohel
Director
about 7 years ago
Urmilaben Sharadbhai Talsaniya
Urmilaben Sharadbhai Talsaniya
Additional Director
over 8 years ago
Hardik Madhukumar Bhatt
Hardik Madhukumar Bhatt
Additional Director
over 8 years ago
Pooja Kushawaha
Pooja Kushawaha
Whole Time Director
over 8 years ago
Raju Singh
Raju Singh
Director
over 10 years ago
Ram Narayan Upadhyay
Ram Narayan Upadhyay
Director
over 10 years ago
Arun Kumar Khemka
Arun Kumar Khemka
Director
over 11 years ago
Bimla Devi Agarwal
Bimla Devi Agarwal
Director
over 17 years ago
Amit Kanchhal
Amit Kanchhal
Director
over 17 years ago
Alok Kumar Purohit
Alok Kumar Purohit
Director
over 18 years ago
Vishnu Kumar Fogla
Vishnu Kumar Fogla
Director
over 19 years ago
Anil Kumar Fogla
Anil Kumar Fogla
Director
over 19 years ago

Charges

11 December 2023
Others
0

Documents

Form AOC-4(XBRL)-17122020_signed
Form MGT-14-06102020_signed
Form MGT-15-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Optional Attachment-(1)-06102020
Form DIR-12-06102020_signed
Form MSME FORM I-03102020_signed
Form AOC-5-23092020-signed
-31082020
Copy of board resolution-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082020
Notice of resignation;-03082020
Evidence of cessation;-03082020
Form DIR-12-03082020_signed
Form MGT-14-10072020_signed
Optional Attachment-(1)-10072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Copy of MGT-8-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-12122019-signed

Frequently Asked Questions

When was the Goenka business & finance ltd incorporated?

The Goenka business & finance ltd was incorporated with ROC on 07 September 1987 as .

Where has the Goenka business & finance ltd been incorporated?

The company was incorporated in Kolkata with registration number 042960.

What is the E-filing status of the company?

The status of Goenka business & finance ltd is Active.

Number of Key Management personnel of the Goenka business & finance ltd?

The company has 24 key management personnel in the company.

Who are the directors of the Goenka business & finance ltd?

The appointed directors in the company are:

  • Amit kanchhal
  • Arun kumar khemka
  • Anil kumar fogla
  • Atin kanchhal
  • Shailesh ramniklal chandarana
  • Alok kumar purohit
  • Santosh kumar kushawaha
  • Ram narayan upadhyay
  • Raju singh
  • Vishnu kumar fogla
  • Pooja kushawaha
  • Hardik madhukumar bhatt
  • Bimla devi agarwal
  • Urmilaben sharadbhai talsaniya
  • Pooja hemang khakhi
  • Hemal kantibhai gohel
  • Priyankbhai vitthalbhai prajapati
  • Binaliben nimeshkumar sharma
  • Yasin abdul sattar gori
  • Bhavikkumar shankarlal prajapati
  • Yesha aagam shah
  • Darshil hemendrakumar shah
  • Nigambhai govindbhai sathavara
  • Charmi umeshbhai parikh