Company Information

CIN
Status
Date of Incorporation
05 October 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,771,710
Authorised Capital
70,000,000

Directors

Vivek Kumar Goenka
Vivek Kumar Goenka
Director/Designated Partner
for over 1 year
Girdhari Lal Goenka
Girdhari Lal Goenka
Director
for over 1 year
Raj Goenka
Raj Goenka
Individual Subscriber
for over 18 years

Past Directors

Bal Kishan Gourisaria
Bal Kishan Gourisaria
Director
over 18 years ago

Documents

Form DPT-3-24062020-signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-05092019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Frequently Asked Questions

When was the Golden goenka credit private limited incorporated?

The Golden goenka credit private limited was incorporated with ROC on 05 October 1994 as .

Where has the Golden goenka credit private limited been incorporated?

The company was incorporated in Kolkata with registration number 065409.

What is the E-filing status of the company?

The status of Golden goenka credit private limited is Active.

Number of Key Management personnel of the Golden goenka credit private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Golden goenka credit private limited?

The appointed directors in the company are:

  • Girdhari lal goenka
  • Raj goenka
  • Vivek kumar goenka
  • Bal kishan gourisaria