Company Information

CIN
Status
Date of Incorporation
14 January 2013
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
100,000
Authorised Capital
100,000

Directors

Dinesh Babulal Sanghavi
Dinesh Babulal Sanghavi
Director/Designated Partner
for over 1 year
Jigar Nemichand Sanghvi
Jigar Nemichand Sanghvi
Director/Designated Partner
for over 1 year

Past Directors

Lalit Amulakh Shah
Lalit Amulakh Shah
Director
almost 12 years ago

Charges

20 Crore
13 July 2021
Yes Bank Limited
20 Crore
13 July 2021
Yes Bank Limited
0
13 July 2021
Yes Bank Limited
0
13 July 2021
Yes Bank Limited
0
13 July 2021
Yes Bank Limited
0

Documents

Form DPT-3-09122020-signed
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Form MGT-14-16092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200916
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Optional Attachment-(1)-07092020
Optional Attachment-(2)-07092020
Altered memorandum of association-07092020
Altered articles of association-07092020
Form DPT-3-13082020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019

Frequently Asked Questions

When was the Goodluck refinery private limited incorporated?

The Goodluck refinery private limited was incorporated with ROC on 14 January 2013 as .

Where has the Goodluck refinery private limited been incorporated?

The company was incorporated in Mumbai with registration number 239586.

What is the E-filing status of the company?

The status of Goodluck refinery private limited is Active.

Number of Key Management personnel of the Goodluck refinery private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Goodluck refinery private limited?

The appointed directors in the company are:

  • Jigar nemichand sanghvi
  • Dinesh babulal sanghavi
  • Lalit amulakh shah