Company Information

CIN
Status
Date of Incorporation
31 May 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
13,782,000
Authorised Capital
50,000,000

Directors

Pramod Goenka
Pramod Goenka
Director/Designated Partner
for over 1 year
Pradeep Kumar Goenka
Pradeep Kumar Goenka
Director/Designated Partner
for about 30 years

Past Directors

Vinita Goenka
Vinita Goenka
Director
about 8 years ago

Charges

1 Crore
16 October 2014
Icici Bank Limited
1 Crore
11 June 2010
Standard Chartered Bank
3 Crore
11 June 2010
Standard Chartered Bank
0
16 October 2014
Icici Bank Limited
0
11 June 2010
Standard Chartered Bank
0
16 October 2014
Icici Bank Limited
0

Documents

Form DPT-3-16122020-signed
Form DPT-3-18062020-signed
Letter of the charge holder stating that the amount has been satisfied-18032020
Form CHG-4-18032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200318
Form AOC - 4 CFS-18012020_signed
Supplementary or Test audit report under section 143-16012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-02122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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 BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-02072019
Form CHG-1-03052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190503

Frequently Asked Questions

What is the date on which the Govardhan shelters private limited incorporated?

Govardhan shelters private limited was incorporated on 31 May 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Govardhan shelters private limited compliant?

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

What is the number of directors associated with Govardhan shelters private limited?

3 of directors are associated with the company.

What is the number of directors associated with Govardhan shelters private limited?

3 of directors are associated with the company.