Company Information

CIN
U65991TN1991PTC020364
Status
Date of Incorporation
20 February 1991
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,500,000
Authorised Capital
25,500,000

Directors

Lokesh Sriprakash Goenka
Lokesh Sriprakash Goenka
Director
for almost 18 years
Naina Goenka
Naina Goenka
Director/Designated Partner
for almost 3 years

Past Directors

Tasneem Lokesh Goenka
Tasneem Lokesh Goenka
Additional Director
over 8 years ago
Illaichidevi Goenka
Illaichidevi Goenka
Director
about 18 years ago
Sriprakash Goenka
Sriprakash Goenka
Director
almost 34 years ago

Charges

53 Crore
28 September 2016
Union Bank Of India
2 Crore
09 January 2012
Union Bank Of India
1 Crore
04 December 2010
Union Bank Of India
23 Crore
12 April 1998
Union Bank Of India
27 Crore
29 December 2015
Union Bank Of India
2 Crore
27 April 2015
Union Bank Of India
1 Crore
10 August 2005
Union Bank Of India
1 Crore
10 August 2005
Union Bank Of India
0
09 January 2012
Union Bank Of India
0
04 December 2010
Union Bank Of India
0
27 April 2015
Union Bank Of India
0
29 December 2015
Union Bank Of India
0
12 April 1998
Union Bank Of India
0
28 September 2016
Others
0
10 August 2005
Union Bank Of India
0
09 January 2012
Union Bank Of India
0
04 December 2010
Union Bank Of India
0
27 April 2015
Union Bank Of India
0
29 December 2015
Union Bank Of India
0
12 April 1998
Union Bank Of India
0
28 September 2016
Others
0

Documents

Form BEN - 2-07122019_signed
Declaration under section 90-07122019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form DPT-3-11112019-signed
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Optional Attachment-(2)-24112018
Optional Attachment-(1)-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed

Frequently Asked Questions

What is the incorporation date of the U-goenka sons private limited?

Incorporation date of the company is 20 February 1991 .

What is the state of the U-goenka sons private limited incorporation?

The state in which company is incorporated is Chennai.

What is the U-goenka sons private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the U-goenka sons private limited?

U-goenka sons private limited has appointed 5 of directors.

Who are the appointed Directors in U-goenka sons private limited?

The appointed directors in the company are:

  • Sriprakash goenka
  • Lokesh sriprakash goenka
  • Illaichidevi goenka
  • Tasneem lokesh goenka
  • Naina goenka