Company Information

CIN
U65990MH1988PTC049633
Status
Date of Incorporation
16 November 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
1,026,240
Authorised Capital
3,200,000

Directors

Ashish Rameshkumar Goenka
Ashish Rameshkumar Goenka
Beneficial Owner
for almost 32 years

Past Directors

Rajeshkumar Radhakishan Kedia
Rajeshkumar Radhakishan Kedia
Additional Director
almost 17 years ago

Documents

Form DPT-3-23032021_signed
Form DPT-3-14092020-signed
Form SH-7-12032020-signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC - 4 CFS-11112019_signed
Supplementary or Test audit report under section 143-06112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Statement of Subsidiaries as per section 129 - Form AOC-1-16102019
Form BEN - 2-24092019_signed
Declaration under section 90-19092019
Optional Attachment-(2)-23052019
Optional Attachment-(1)-23052019
Copy of Board resolution authorizing redemption of redeemable preference shares;-23052019
Form PAS-3-30042019_signed

Frequently Asked Questions

When was the Goenka holdings private limited incorporated?

The Goenka holdings private limited was incorporated with ROC on 16 November 1988 as .

Where has the Goenka holdings private limited been incorporated?

The company was incorporated in Mumbai with registration number 049633.

What is the E-filing status of the company?

The status of Goenka holdings private limited is Active.

Number of Key Management personnel of the Goenka holdings private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Goenka holdings private limited?

The appointed directors in the company are:

  • Ashish rameshkumar goenka
  • Rajeshkumar radhakishan kedia