Company Information

CIN
U15549PB2021PTC053816
Status
Date of Incorporation
13 July 2021
Classes
Listing Status
Unlisted
Type
State
Punjab
ROC
ROC Chandigarh
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 December 2022
Paid Up Capital
85,200,000
Authorised Capital
300,000,000

Directors

Dharminder Kumar
Dharminder Kumar
Director/Designated Partner
for over 1 year
Naresh Kumar Goyal
Naresh Kumar Goyal
Director/Designated Partner
for over 1 year
Aman Goyal
Aman Goyal
Director/Designated Partner
for over 1 year
Archit Goyal
Archit Goyal
Individual Promoter
for over 1 year
Astha Singla
Astha Singla
Director/Designated Partner
for over 1 year
Pankaj Goyal
Pankaj Goyal
Director/Designated Partner
for over 1 year
Shivji Goyal Ram
Shivji Goyal Ram
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
20 June 2022
Punjab & Sind Bank
18 Lak
20 June 2022
Others
0
20 June 2022
Others
0
20 June 2022
Others
0
20 June 2022
Others
0

Documents

Optional Attachment-(2)-28122022
Optional Attachment-(1)-28122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122022
Copy of written consent given by auditor-28122022
Directors report as per section 134(3)-28122022
Copy of resolution passed by the company-28122022
Form ADT-1-28122022
Optional Attachment-(4)-28122022
List of share holders, debenture holders;-28122022
Optional Attachment-(1)-28122022
Optional Attachment-(3)-28122022
Optional Attachment-(2)-28122022
Form MGT-7-28122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14102022
Copy of Board or Shareholders? resolution-14102022
Form PAS-3-14102022
Form PAS-3-18082022_signed
Copy of Board or Shareholders? resolution-18082022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18082022
Optional Attachment-(1)-18082022

Frequently Asked Questions

What is the date of Goyal distillery private limited incorporation?

Incorporation date of the company is 13 July 2021 .

Where are the documents of the company based?

The documents of the company are based in Punjab.

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 7.

Goyal distillery private limited has appointed how many directors?

The appointed directors in the company are:

  • Astha singla
  • Shivji goyal ram
  • Archit goyal
  • Aman goyal
  • Pankaj goyal
  • Naresh kumar goyal
  • Dharminder kumar