Company Information

CIN
Status
Date of Incorporation
07 July 2005
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
29 September 2023
Paid Up Capital
1,225,084
Authorised Capital
2,000,000

Directors

Jangoo Minoo Dalal
Jangoo Minoo Dalal
Director/Designated Partner
for almost 2 years
Ghyanendra Nath Bajpai
Ghyanendra Nath Bajpai
Director/Designated Partner
for almost 2 years
Devi Singh
Devi Singh
Director/Designated Partner
for about 8 years
Shailesh Vishnubhai Haribhakti
Shailesh Vishnubhai Haribhakti
Director/Designated Partner
for almost 2 years

Past Directors

Rajendra Prabhakar Chitale
Rajendra Prabhakar Chitale
Director
over 19 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201215
Form MGT-14-02122020-signed
Form DPT-3-13112020_signed
Optional Attachment-(1)-13112020
Altered articles of association-13112020
Altered memorandum of association-13112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Form PAS-3-16092020_signed
Valuation Report from the valuer, if any;-15092020
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.-15092020
Copy of Board or Shareholders? resolution-15092020
Form MGT-14-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Form SH-7-31082020-signed
Altered memorandum of assciation;-07082020
Copy of the resolution for alteration of capital;-07082020
Altered articles of association;-07082020
Form MGT-14-31072020_signed
Altered memorandum of association-30072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020

Frequently Asked Questions

What is the date of Goveva private limited incorporation?

Incorporation date of the company is 07 July 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Goveva private limited has appointed how many directors?

The appointed directors in the company are:

  • Shailesh vishnubhai haribhakti
  • Devi singh
  • Rajendra prabhakar chitale
  • Ghyanendra nath bajpai
  • Jangoo minoo dalal