Company Information

CIN
Status
Date of Incorporation
15 February 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,292,000
Authorised Capital
100,000,000

Directors

Pramod Goenka
Pramod Goenka
Director
for over 1 year
Pradeep Kumar Goenka
Pradeep Kumar Goenka
Beneficial Owner
for almost 30 years

Past Directors

Vinita Goenka
Vinita Goenka
Additional Director
over 9 years ago
Kavita Goenka
Kavita Goenka
Director
over 21 years ago

Trademarks

Misc.Geo(device) Govardhan Overseas

[Class : 24] Textiles And Textile Piece Goods Of All Kinds.

Buunai (Label) Govardhan Overseas

[Class : 24] Textile Piece Goods, Suiting, Shirtings, Bed And Table Covers, Fabric, Dress Materials, Woolen Cloth, Polyester, Pillow Covers, Towels, Napkins, Blankets, Bed Sheets, Salwars In Piece, Handkerchiefs.

Govardhan Govardhan Overseas

[Class : 24] Textiles And Substitutes For Textiles; Household Linen; Curtains Of Textile Or Plastic.

Charges

32 Crore
10 September 2014
Kotak Mahindra Bank Limited
30 Crore
29 January 2011
Axis Bank Limited
2 Crore
22 May 2008
Standard Chartered Bank
3 Crore
22 May 2008
Standard Chartered Bank
0
29 January 2011
Axis Bank Limited
0
10 September 2014
Kotak Mahindra Bank Limited
0
22 May 2008
Standard Chartered Bank
0
29 January 2011
Axis Bank Limited
0
10 September 2014
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-18062020-signed
Form AOC - 4 CFS-13012020_signed
Supplementary or Test audit report under section 143-07012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Company CSR policy as per section 135(4)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Details of other Entity(s)-30112019
Form AOC-4-02122019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-02072019
Form AOC - 4 CFS-17012019_signed

Frequently Asked Questions

What is the incorporation date of the Govardhan overseas private limited?

Incorporation date of the company is 15 February 1995 .

What is the state of the Govardhan overseas private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Govardhan overseas private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Govardhan overseas private limited?

Govardhan overseas private limited has appointed 4 of directors.

Who are the appointed Directors in Govardhan overseas private limited?

The appointed directors in the company are:

  • Pradeep kumar goenka
  • Pramod goenka
  • Kavita goenka
  • Vinita goenka