Company Information

CIN
Status
Date of Incorporation
24 March 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,956,000
Authorised Capital
26,000,000

Directors

Rajendra Prasad Sharma
Rajendra Prasad Sharma
Director/Designated Partner
for almost 7 years
Kusum Lunia
Kusum Lunia
Director/Designated Partner
for over 5 years
Kumud Lunia
Kumud Lunia
Director/Designated Partner
for almost 11 years

Past Directors

Girish Kumar Lunia
Girish Kumar Lunia
Director
about 15 years ago

Charges

5 Crore
30 September 2013
Punjab National Bank
5 Crore
30 September 2013
Punjab National Bank
0
30 September 2013
Punjab National Bank
0
30 September 2013
Punjab National Bank
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Interest in other entities;-22042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form MGT-7-13062018_signed
Form AOC-4-13062018_signed
Directors report as per section 134(3)-08062018

Frequently Asked Questions

What is the date of Goodyear exim pvt ltd incorporation?

Incorporation date of the company is 24 March 1993 .

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 4.

Goodyear exim pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Girish kumar lunia
  • Kumud lunia
  • Rajendra prasad sharma
  • Kusum lunia