Company Information

CIN
U45400WB2007PTC114993
Status
Date of Incorporation
03 April 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,850,020
Authorised Capital
55,000,000

Directors

Nilangi Parekh
Nilangi Parekh
Beneficial Owner
for about 5 years
Utsav Parekh
Utsav Parekh
Director/Designated Partner
for over 1 year
Prannay Sureka
Prannay Sureka
Director
for over 17 years
Surendra Nath Ojha
Surendra Nath Ojha
Director/Designated Partner
for almost 3 years
Saharsh Parekh
Saharsh Parekh
Director/Designated Partner
for about 13 years

Past Directors

Pradip Kumar Dugar
Pradip Kumar Dugar
Director
about 14 years ago
Narshing Das Kaushik
Narshing Das Kaushik
Director
over 17 years ago
Darryl Andrews
Darryl Andrews
Director
over 17 years ago

Charges

11 Crore
20 July 2016
Housing Development Finance Corporation Limited
8 Crore
28 August 2020
Icici Bank Limited
3 Crore
20 July 2016
Others
0
28 August 2020
Others
0
20 July 2016
Others
0
28 August 2020
Others
0
20 July 2016
Others
0
28 August 2020
Others
0

Documents

Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Directors report as per section 134(3)-24122020
Approval letter for extension of AGM;-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Approval letter of extension of financial year or AGM-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form DPT-3-23122020-signed
Form DIR-12-14122020_signed
Notice of resignation;-11122020
Evidence of cessation;-11122020
Interest in other entities;-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Optional Attachment-(1)-11122020
Instrument(s) of creation or modification of charge;-29082020
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Form DPT-3-19062020-signed
Form MGT-7-02012020_signed

Frequently Asked Questions

What is the date on which the Goodwin builders private limited incorporated?

Goodwin builders private limited was incorporated on 03 April 2007 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Goodwin builders private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Goodwin builders private limited?

8 of directors are associated with the company.

What is the number of directors associated with Goodwin builders private limited?

8 of directors are associated with the company.