Company Information

CIN
Status
Date of Incorporation
19 July 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Households Goods, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Navneet Nandlal Goenka
Navneet Nandlal Goenka
Director/Designated Partner
for over 1 year
Nand Lal Goenka
Nand Lal Goenka
Director
for over 1 year

Past Directors

Nitin Goenka
Nitin Goenka
Director
almost 14 years ago

Charges

3 Crore
16 July 1999
Uco Bank
3 Crore
16 July 1999
Uco Bank
0
16 July 1999
Uco Bank
0
16 July 1999
Uco Bank
0
16 July 1999
Uco Bank
0
16 July 1999
Uco Bank
0

Documents

Form DPT-3-29122020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-27052019_signed
List of share holders, debenture holders;-25052019
Form ADT-1-23052019_signed
Form AOC-4-23052019_signed
Copy of written consent given by auditor-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Directors report as per section 134(3)-20052019
Copy of resolution passed by the company-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Form AOC-4-15022018_signed

Frequently Asked Questions

What is the date of Goenka diamonds private limited incorporation?

Incorporation date of the company is 19 July 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Goenka diamonds private limited has appointed how many directors?

The appointed directors in the company are:

  • Nand lal goenka
  • Nitin goenka
  • Navneet nandlal goenka