Company Information

CIN
U17122WB1994PTC066148
Status
Date of Incorporation
28 November 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Silk, Blended Silk Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,107,000
Authorised Capital
10,000,000

Directors

Pradeep Kumar Goenka
Pradeep Kumar Goenka
Director/Designated Partner
for almost 30 years

Past Directors

Pramod Goenka
Pramod Goenka
Additional Director
over 7 years ago
Bidya Devi Goenka
Bidya Devi Goenka
Director
almost 30 years ago

Charges

0
04 March 2011
Axis Bank Limited
22 Crore
04 March 2011
Axis Bank Limited
0
04 March 2011
Axis Bank Limited
0
04 March 2011
Axis Bank Limited
0
04 March 2011
Axis Bank Limited
0
04 March 2011
Axis Bank Limited
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-18062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form CHG-4-19112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191115
Letter of the charge holder stating that the amount has been satisfied-15112019
Form MGT-14-12092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190912
Optional Attachment-(3)-07092019
Optional Attachment-(2)-07092019
Altered memorandum of association-07092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092019
Optional Attachment-(1)-07092019
Form DPT-3-05072019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed

Frequently Asked Questions

What is the date of Govardhan holdings private limited. incorporation?

Incorporation date of the company is 28 November 1994 .

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.

Govardhan holdings private limited. has appointed how many directors?

The appointed directors in the company are:

  • Pradeep kumar goenka
  • Pramod goenka
  • Bidya devi goenka