Company Information

CIN
U52396DL2002PTC118038
Status
Date of Incorporation
16 December 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Books, Magazines And Stationery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,105,000
Authorised Capital
20,000,000

Directors

Dinesh Goyal
Dinesh Goyal
Director/Designated Partner
for almost 22 years
Suresh Goyal
Suresh Goyal
Director/Designated Partner
for almost 22 years

Past Directors

Charges

47 Crore
20 November 2015
Axis Bank Limited
40 Crore
29 September 2020
Axis Bank Limited
7 Crore
20 November 2015
Axis Bank Limited
0
29 September 2020
Axis Bank Limited
0
20 November 2015
Axis Bank Limited
0
29 September 2020
Axis Bank Limited
0
20 November 2015
Axis Bank Limited
0
29 September 2020
Axis Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-01122020
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Form DPT-3-19082020-signed
Instrument(s) of creation or modification of charge;-13032020
Optional Attachment-(1)-13032020
Form CHG-1-13032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200313
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Form INC-28-05122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29112019
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019

Frequently Asked Questions

When was the Goyal books overseas private limited incorporated?

The Goyal books overseas private limited was incorporated with ROC on 16 December 2002 as .

Where has the Goyal books overseas private limited been incorporated?

The company was incorporated in Delhi with registration number 118038.

What is the E-filing status of the company?

The status of Goyal books overseas private limited is Active.

Number of Key Management personnel of the Goyal books overseas private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Goyal books overseas private limited?

The appointed directors in the company are:

  • Suresh goyal
  • Dinesh goyal