Company Information
CIN
Status
Date of Incorporation
05 November 1990
Listing Status
Listed
State
Jaipur
ROC
ROC Jaipur
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
317,000,000
Authorised Capital
330,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Navneet Nandlal Goenka
Director/Designated Partner
over 1 year ago
over 1 year ago
Sourabh Malpani
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjeev Kumar Jain
Director/Designated Partner
about 4 years ago
about 4 years ago
Tushar Rajendra Momaiyah
Director/Designated Partner
about 4 years ago
about 4 years ago
Dhara Shah Atul
Director/Designated Partner
over 6 years ago
over 6 years ago
Bhau Dhure Sanjay
Director/Designated Partner
over 6 years ago
over 6 years ago
Devendra Raj Mehta
Director
over 12 years ago
over 12 years ago
Past Directors
Neetam Singh Umesh
Director
about 10 years ago
about 10 years ago
Anant Upadhyay
Director
about 10 years ago
about 10 years ago
Naresh Jaswantlal Manchanda
Additional Director
over 10 years ago
over 10 years ago
Charan Das Arha
Director Appointed In Casual Vacancy
over 12 years ago
over 12 years ago
Vijay Goverdhandas Kalantri
Director
over 15 years ago
over 15 years ago
Sharma Nand Sharma
Director
over 15 years ago
over 15 years ago
Nitin Goenka
Managing Director
over 16 years ago
over 16 years ago
Nirmala Goenka
Director
about 30 years ago
about 30 years ago
Nand Lal Goenka
Managing Director
about 34 years ago
about 34 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes, Jewellery, Precious Stones, Horological And Chronometric
Instruments
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones, Semi Precious Stones, Pearls Included In Class 14
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes, Jewellery, Precious Stones,, Horological And Chronometric Instruments.
View +7 more Brands for Goenka Diamond And Jewels Limited.
Charges
19 January 2017
Corporation Bank
2 Crore
17 June 2015
Alchemist Asset Reconstruction Company Limited
9 Crore
17 May 2006
Pnb Investment Services Limited
198 Crore
18 March 2008
Punjab National Bank
3 Crore
21 September 2007
Punjab & Sind Bank
11 Crore
27 May 2005
Punjab & Sind Bank
4 Crore
18 March 2004
Punjab & Sind Bank
2 Crore
06 February 1999
Punjab & Sind Bank
5 Crore
11 March 2008
Punjab & Sind Bank
2 Crore
23 September 1995
Punjab And Sind Bank
50 Lak
16 July 1999
Uco Bank
3 Crore
16 July 1999
Uco Bank
17 Crore
17 May 2006
Others
0
19 January 2017
Others
0
17 June 2015
Others
0
11 March 2008
Punjab & Sind Bank
0
16 July 1999
Uco Bank
0
16 July 1999
Uco Bank
0
23 September 1995
Punjab And Sind Bank
0
06 February 1999
Punjab & Sind Bank
0
21 September 2007
Punjab & Sind Bank
0
27 May 2005
Punjab & Sind Bank
0
18 March 2004
Punjab & Sind Bank
0
18 March 2008
Punjab National Bank
0
17 May 2006
Others
0
19 January 2017
Others
0
17 June 2015
Others
0
11 March 2008
Punjab & Sind Bank
0
16 July 1999
Uco Bank
0
16 July 1999
Uco Bank
0
23 September 1995
Punjab And Sind Bank
0
06 February 1999
Punjab & Sind Bank
0
21 September 2007
Punjab & Sind Bank
0
27 May 2005
Punjab & Sind Bank
0
18 March 2004
Punjab & Sind Bank
0
18 March 2008
Punjab National Bank
0
Documents
Form DIR-12-07012021_signed
Form DPT-3-29122020_signed
Form CHG-1-13102020-signed
Form DIR-12-13102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Optional Attachment-(1)-08102020
Form DIR-12-26082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Optional Attachment-(1)-29062020
Particulars of all joint charge holders;-29062020
Instrument(s) of creation or modification of charge;-29062020
Form DIR-12-05012020_signed
Form BEN - 2-30122019_signed
Optional Attachment-(1)-30122019
Evidence of cessation;-30122019
Declaration under section 90-27122019
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form CHG-1-16122019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191216
Instrument(s) of creation or modification of charge;-28112019
Particulars of all joint charge holders;-28112019
Optional Attachment-(1)-28112019
Form AOC-4(XBRL)-17112019_signed
Form MGT-15-16112019_signed
Form DIR-12-11112019_signed
Optional Attachment-(1)-06112019
XBRL document in respect Consolidated financial statement-25102019