Company Information

CIN
Status
Date of Incorporation
16 August 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
630,000
Authorised Capital
3,800,000

Directors

Kusum Goenka
Kusum Goenka
Director/Designated Partner
for over 1 year
Sudhir Goenka
Sudhir Goenka
Director/Designated Partner
for almost 2 years
Shashank Sudhir Goenka
Shashank Sudhir Goenka
Director/Designated Partner
for over 1 year
Priyanka Shashank Goenka
Priyanka Shashank Goenka
Director/Designated Partner
for over 1 year

Past Directors

Subhash Chandra Gupta
Subhash Chandra Gupta
Additional Director
over 8 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
over 12 years ago

Charges

0
27 September 2016
Housing Development Finance Corporation Limited
25 Crore
27 September 2016
Others
0
27 September 2016
Others
0
27 September 2016
Others
0

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form PAS-3-05082019_signed
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.-02082019
Valuation Report from the valuer, if any;-02082019
Copy of Board or Shareholders? resolution-02082019
Form INC-28-28062019-signed
Form MSME FORM I-21062019_signed
Optional Attachment-(1)-15062019
Copy of court order or NCLT or CLB or order by any other competent authority.-15062019
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Optional Attachment-(1)-28032019
Form GNL-2-19032019-signed
Optional Attachment-(1)-16032019
Form AOC-4-21122018_signed

Frequently Asked Questions

What is the date on which the Goenka realtors private limited incorporated?

Goenka realtors private limited was incorporated on 16 August 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Goenka realtors private limited compliant?

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

What is the number of directors associated with Goenka realtors private limited?

6 of directors are associated with the company.

What is the number of directors associated with Goenka realtors private limited?

6 of directors are associated with the company.