Company Information

CIN
Status
Date of Incorporation
09 March 1994
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
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vinod Goenka Balbhadra
Vinod Goenka Balbhadra
Director
for almost 31 years
Padma Vinod Goenka
Padma Vinod Goenka
Director
for almost 31 years

Past Directors

Trademarks

100 Millenium Goenka Veneers

[Class : 19] Plywood, Block Board, Flush Door, Veneer, Wood.

Golden Era Goenka Veneers

[Class : 19] Plywood, Block Board, Flush Door, Veneer, Wood.

Hard & Red Goenka Veneers

[Class : 19] Plywood, Block Board, Flush Door, Veneer, Wood.

Sivana Goenka Veneers

[Class : 19] Plywood, Block Board, Flush Door, Veneers, Wood.

Bullock Cart Goenka Veneers

[Class : 19] Plywood, Block Board, Flush Door, Veneers, Wood.

Ekdant Goenka Veneers

[Class : 19] Plywood, Block Board, Flush Door, Veneers, Wood.

Bansuri Goenka Veneers

[Class : 19] Plywood, Block Board, Flush Door, Veneers, Wood.

G Ply Goenka Veneers

[Class : 19] Plywood, Wood, Block Board, Flush Door And Veneer

Charges

1 Crore
26 April 2019
Kotak Mahindra Bank Limited
1 Crore
26 April 2019
Others
0
26 April 2019
Others
0
26 April 2019
Others
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Instrument(s) of creation or modification of charge;-08052019
Form CHG-1-08052019_signed
Optional Attachment-(1)-08052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190508
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-23112016_signed

Frequently Asked Questions

When was the Goenka veneers p.ltd. incorporated?

The Goenka veneers p.ltd. was incorporated with ROC on 09 March 1994 as .

Where has the Goenka veneers p.ltd. been incorporated?

The company was incorporated in Mumbai with registration number 077001.

What is the E-filing status of the company?

The status of Goenka veneers p.ltd. is Active.

Number of Key Management personnel of the Goenka veneers p.ltd.?

The company has 2 key management personnel in the company.

Who are the directors of the Goenka veneers p.ltd.?

The appointed directors in the company are:

  • Vinod goenka balbhadra
  • Padma vinod goenka