Company Information

CIN
Status
Date of Incorporation
18 May 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
13,500,000
Authorised Capital
14,000,000

Directors

Nakul Goenka
Nakul Goenka
Director/Designated Partner
for over 1 year
Ashok Kumar Goenka
Ashok Kumar Goenka
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Goenka
Rajesh Goenka
Director
over 29 years ago

Documents

Form DPT-3-04012021-signed
Form INC-22-27102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102020
Optional Attachment-(1)-27102020
Copies of the utility bills as mentioned above (not older than two months)-27102020
Form MGT-7-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
List of share holders, debenture holders;-17092020
Directors report as per section 134(3)-17092020
Form AOC-4-17092020_signed
Form ADT-1-10092020_signed
Copy of resolution passed by the company-09092020
Copy of written consent given by auditor-09092020
Copy of the intimation sent by company-09092020
Form DPT-3-04052020-signed
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed

Frequently Asked Questions

What is the date of Goenka securities pvt ltd incorporation?

Incorporation date of the company is 18 May 1995 .

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 securities pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rajesh goenka
  • Ashok kumar goenka
  • Nakul goenka