Company Information

CIN
Status
Date of Incorporation
23 April 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,025,000
Authorised Capital
17,000,000

Directors

Piyush Goenka
Piyush Goenka
Director/Designated Partner
for over 1 year

Past Directors

Rekha Goenka
Rekha Goenka
Additional Director
about 3 years ago
Ashok Kumar Goenka
Ashok Kumar Goenka
Director
over 13 years ago

Charges

9 Crore
27 December 2018
Bank Of Baroda
4 Crore
15 June 2015
Icici Bank
52 Lak
24 June 2013
Punjab National Bank
4 Crore
04 October 2011
Oriental Bank Of Commerce
60 Lak
10 August 2020
Indusind Bank Limited
5 Crore
12 June 2020
Punjab National Bank
76 Lak
27 December 2018
Others
0
12 June 2020
Others
0
15 June 2015
Icici Bank
0
10 August 2020
Others
0
04 October 2011
Oriental Bank Of Commerce
0
24 June 2013
Others
0
27 December 2018
Others
0
12 June 2020
Others
0
15 June 2015
Icici Bank
0
10 August 2020
Others
0
04 October 2011
Oriental Bank Of Commerce
0
24 June 2013
Others
0
27 December 2018
Others
0
12 June 2020
Others
0
15 June 2015
Icici Bank
0
10 August 2020
Others
0
04 October 2011
Oriental Bank Of Commerce
0
24 June 2013
Others
0
27 December 2018
Others
0
12 June 2020
Others
0
15 June 2015
Icici Bank
0
10 August 2020
Others
0
04 October 2011
Oriental Bank Of Commerce
0
24 June 2013
Others
0

Documents

Form CHG-4-07102020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201007
Letter of the charge holder stating that the amount has been satisfied-05102020
Form CHG-4-05102020_signed
Form DPT-3-18092020-signed
Form DPT-3-14092020-signed
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Instrument(s) of creation or modification of charge;-20082020
Instrument(s) of creation or modification of charge;-30062020
Optional Attachment-(1)-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Instrument(s) of creation or modification of charge;-11062020
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Form INC-28-30032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12032020
Optional Attachment-(1)-12032020
Form SH-7-11022020-signed

Frequently Asked Questions

What is the date of Goenka exim private limited incorporation?

Incorporation date of the company is 23 April 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar goenka
  • Piyush goenka
  • Rekha goenka