Company Information

CIN
U20210MH1997PTC111690
Status
Date of Incorporation
05 November 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,630,000
Authorised Capital
5,000,000

Directors

Sanjay Kumar Dwarka Prasad Gupta
Sanjay Kumar Dwarka Prasad Gupta
Director
for about 27 years
Avinash Goyal
Avinash Goyal
Director/Designated Partner
for over 7 years
Rajnish Goyal
Rajnish Goyal
Director/Designated Partner
for over 7 years
Sushila Goyal
Sushila Goyal
Director/Designated Partner
for over 1 year
Shyam Sunder Goyal
Shyam Sunder Goyal
Director/Designated Partner
for over 1 year

Past Directors

Charges

12 Lak
14 January 2013
Oriental Bank Of Commerce
12 Lak
10 September 2021
Hdfc Bank Limited
0
14 January 2013
Oriental Bank Of Commerce
0
29 September 2023
Hdfc Bank Limited
0
10 September 2021
Hdfc Bank Limited
0
14 January 2013
Oriental Bank Of Commerce
0

Documents

Form INC-22-04032021_signed
Copies of the utility bills as mentioned above (not older than two months)-21112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112020
Copy of board resolution authorizing giving of notice-21112020
Form DPT-3-11092020-signed
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27062019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-31102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed

Frequently Asked Questions

What is the date on which the Goyal ply-n-wood private limited incorporated?

Goyal ply-n-wood private limited was incorporated on 05 November 1997 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Goyal ply-n-wood private limited compliant?

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

What is the number of directors associated with Goyal ply-n-wood private limited?

5 of directors are associated with the company.

What is the number of directors associated with Goyal ply-n-wood private limited?

5 of directors are associated with the company.