Company Information

CIN
Status
Date of Incorporation
16 September 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
01 September 2017
Paid Up Capital
1,000,020
Authorised Capital
1,500,000

Directors

Past Directors

Rajeshkumar Radhakishan Kedia
Rajeshkumar Radhakishan Kedia
Director
about 24 years ago
Ashish Rameshkumar Goenka
Ashish Rameshkumar Goenka
Director
almost 32 years ago
Rameshkumar Sattyanarayan Goenka
Rameshkumar Sattyanarayan Goenka
Director
over 32 years ago

Charges

0
17 April 2004
Centbank Financial Services Limited
425 Crore
31 October 1995
Indian Overseas Bank
0
17 April 2004
Centbank Financial Services Limited
0
31 October 1995
Indian Overseas Bank
0
17 April 2004
Centbank Financial Services Limited
0

Documents

List of share holders, debenture holders;-11092017
Form MGT-7-11092017_signed
Form MGT-14-09092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092017
Directors report as per section 134(3)-09092017
Form AOC-4-09092017_signed
Form CHG-4-18072017_signed
Letter of the charge holder stating that the amount has been satisfied-18072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170718
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-171015.OCT
Certificate of Registration for Modification of Mortgage-280115.PDF
Certificate of Registration for Modification of Mortgage-280115.PDF

Frequently Asked Questions

When was the Goenka laser house private limited incorporated?

The Goenka laser house private limited was incorporated with ROC on 16 September 1992 as .

Where has the Goenka laser house private limited been incorporated?

The company was incorporated in Mumbai with registration number 068571.

What is the E-filing status of the company?

The status of Goenka laser house private limited is Converted to LLP.

Number of Key Management personnel of the Goenka laser house private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Goenka laser house private limited?

The appointed directors in the company are:

  • Ashish rameshkumar goenka
  • Rajeshkumar radhakishan kedia
  • Rameshkumar sattyanarayan goenka