GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED having CIN U45200MH1989PTC154095 is 55 years , 3 month & 20 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 67,430,100. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. GOAN REAL ESTATE AND CONSTRUCTION Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 07-18-2023. Directors of GOAN REAL ESTATE AND CONSTRUCTION are Shravan kumar Bali and Vinod kumar Goenka.
GOAN REAL ESTATE AND CONSTRUCTION ' Corporate Identification Number (CIN) is U45200MH1989PTC154095 and its registration number is 154095. Users may contact GOAN REAL ESTATE AND CONSTRUCTION on its Email address - manoj.vagal@dynamixgroup.co.in Registered address of GOAN REAL ESTATE AND CONSTRUCTION is Dynamix house, yashodham, general a. k. vaidya marg, goregaon (eas,mumbai,maharashtra,india-400063. Current status of GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED is - Active.
as on 10/26/1989
as on 10/26/1989
CIN | U45200MH1989PTC154095 |
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Company Status | Active |
Registration Number | 154095 |
Date of Incorporation | 10/26/1989 |
RoC | ROC Mumbai |
Company Age | 35 years & 186 days |
Authorized Capital | ₹ 100000000 |
Paid-up capital | ₹ 67430100 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | manoj.vagal@dynamixgroup.co.in |
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Address | DB HOUSE, GEN. A. K. VAIDYA MARG, GOREGAON (EAST), MUMBAI Maharashtra India 400063 |
Website | dynamixgroup.co.in |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 10/20/2021 | 09364740 | *****5916A | 2 years | |
Director | 09/13/2019 | 00028432 | *****0297D | 5 years | |
Director | 09/13/2019 | 01841788 | *****3320N | 5 years | |
Director | 04/01/2012 | *****0913E | 13 years | ||
Director | 04/01/2020 | 00029033 | *****7032A | 5 years | |
Director | 09/30/2011 | 00088731 | *****1994Q | 11 years | |
Director | 09/13/2019 | 01010145 | *****1531D | 5 years | |
Director | 09/13/2019 | 03546392 | *****4140H | 5 years | |
Director | 09/13/2019 | 07094981 | *****4141G | 5 years | |
Director | 09/13/2019 | 07241341 | *****9450J | 5 years | |
Director | 11/20/2021 | 07799515 | *****4224D | 2 years | |
Director | 02/08/2023 | 09364740 | *****5916A | 1 years | |
Director | 06/04/2024 | 07241341 | *****9450J | 1 years | |
Director | 09/13/2019 | *****4140H | 5 years | ||
Director | 09/13/2019 | *****1994Q | 5 years | ||
Director | 09/13/2019 | *****1531D | 5 years | ||
Director | 09/13/2019 | *****9450J | 5 years | ||
Director | 09/13/2019 | *****4224D | 5 years | ||
Director | 09/13/2019 | *****4141G | 5 years | ||
Director | 09/13/2019 | *****7032A | 5 years | ||
Director | 09/13/2019 | *****3320N | 5 years | ||
Director | 09/13/2019 | *****0297D | 5 years | ||
Director | 09/04/2023 | 03546392 | 2 years | ||
Director | 08/21/2023 | 00088731 | 0 years | ||
Director | 08/02/2023 | 07094981 | 2 years | ||
Director | 08/24/2023 | 00029033 | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
6,102,212,310 | 0 | Maharashtra | |
Active
|
6,102,212,310 | 0 | Maharashtra | |
Active
|
6,102,212,310 | 0 | Maharashtra | |
Active
|
6,102,212,310 | 0 | Maharashtra | |
Active
|
6,102,212,310 | 0 | Maharashtra | |
Active
|
6,102,212,310 | 0 | Maharashtra | |
Active
|
6,102,212,310 | 0 | Maharashtra | |
Active
|
6,102,212,310 | 0 | Maharashtra | |
Active
|
6,102,212,310 | 0 | Maharashtra | |
Active
|
6,102,212,310 | 0 | Maharashtra | |
Active
|
6,102,212,310 | 0 | Maharashtra | |
Active
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6,102,212,310 | 0 | Maharashtra | |
Active
|
6,102,212,310 | 1 | Maharashtra | |
Active
|
6,102,212,310 | 1 | Maharashtra | |
Active
|
6,102,212,310 | 1 | Maharashtra | |
Active
|
6,102,212,310 | 1 | Maharashtra | |
Active
|
6,102,212,310 | 1 | Maharashtra | |
Active
|
6,102,212,310 | 1 | Maharashtra | |
Active
|
6,102,212,310 | 0 | Maharashtra | |
Active
|
6,102,212,310 | 0 | Maharashtra | |
Active
|
6,102,212,310 | 0 | Maharashtra | |
Active
|
6,102,212,310 | 0 | Maharashtra | |
Active
|
6,102,212,310 | 0 | Maharashtra | |
Active
|
6,102,212,310 | 0 | Maharashtra | |
Active
|
6,102,212,310 | 0 | Maharashtra | |
Active
|
6,102,212,310 | 0 | Maharashtra | |
Active
|
6,102,212,310 | 0 | Maharashtra | |
Active
|
6,102,212,310 | 0 | Maharashtra | |
Active
|
6,102,212,310 | 0 | Maharashtra | |
Active
|
6,102,212,310 | 0 | Maharashtra | |
Active
|
6,102,212,310 | 0 | Maharashtra | |
Active
|
6,102,212,310 | 0 | Maharashtra | |
Active
|
6,102,212,310 | 0 | Maharashtra | |
Active
|
6,102,212,310 | 0 | Maharashtra | |
Active
|
6,102,212,310 | 0 | Maharashtra | |
Active
|
6,102,212,310 | 0 | Maharashtra |
HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 2,809,850.00 cr
Others
No. of Loans: 1
Total Amount: 750,000,000.00 cr
State Bank of India
No. of Loans: 1
Total Amount: 150,000,000.00 cr
STATE BANK OF INDIA
No. of Loans: 1
Total Amount: 300,000,000.00 cr
KOTAK MAHINDRA PRIME LIMITED
No. of Loans: 1
Total Amount: 16,500,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
HDFC BANK LIMITED | Senapati Bapat Marg, Lower Parel West | 2,809,850 | 25 Nov, 2021 | - | - | Open |
Others | Cuffe Parade, | 750,000,000 | 11 Jun, 2014 | 05 Nov, 2018 | 02 Jul, 2021 | Closed |
State Bank of India | SBI STC Building, Patto Plaza | 150,000,000 | 06 Jan, 2005 | 12 Jan, 2005 | 13 Jul, 2006 | Closed |
STATE BANK OF INDIA | WORLD TRADE CENTRE, CUFFE PARADE, COLABA, | 300,000,000 | 09 Oct, 2006 | 09 Oct, 2006 | 04 Jul, 2008 | Closed |
KOTAK MAHINDRA PRIME LIMITED | 227, NARIMAN POINT, | 16,500,000 | 24 Jul, 2013 | - | 18 Apr, 2019 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED having CIN U45200MH1989PTC154095 is 55 years , 3 month old Private Indian Company incorporated with MCA on 26 Oct 1989. GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 100,000,000 and paid-up capital is 67,430,100.
CIN of GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED is U45200MH1989PTC154095.
Address of GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED is Dynamix house, yashodham, general a. k. vaidya marg, goregaon (eas,mumbai,maharashtra,india-400063,.
The company has 26 directors/key management personnel SATISH BHAT,ASEELA GOENKA,ALOK AGARWAL,MANOJ VAGAL,VINOD KUMAR GOENKA,SHANITA JAIN,SUNITA GOENKA,JAYVARDHAN GOENKA,SANJANA GOENKA,AVANTI GOENKA,SHRAVAN KUMAR BALI,SATISH BHAT,AVANTI GOENKA,JAYVARDHAN GOENKA,SHANITA JAIN,SUNITA GOENKA,AVANTI GOENKA,SHRAVAN KUMAR BALI,SANJANA GOENKA,VINOD KUMAR GOENKA,ALOK AGARWAL,ASEELA GOENKA,JAYVARDHAN GOENKA,SHANITA JAIN,SANJANA GOENKA,VINOD KUMAR GOENKA,
Email : manoj.vagal@dynamixgroup.co.in
Address : DB HOUSE, GEN. A. K. VAIDYA MARG, GOREGAON (EAST), MUMBAI Maharashtra India 400063
GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities