Company Information

CIN
Status
Date of Incorporation
29 June 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vijay Goel
Vijay Goel
Director/Designated Partner
for over 1 year
Amit Goel
Amit Goel
Director/Designated Partner
for about 3 years

Past Directors

Pamela Lamba
Pamela Lamba
Director
over 13 years ago
Chandra Mohan Lamba
Chandra Mohan Lamba
Director
over 13 years ago

Documents

Form INC-22-03042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122020
Copies of the utility bills as mentioned above (not older than two months)-29122020
Copy of board resolution authorizing giving of notice-29122020
Notice of resignation;-09122020
Interest in other entities;-09122020
Optional Attachment-(1)-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Evidence of cessation;-09122020
Form DIR-12-09122020_signed
Form MGT-7-06122020_signed
Form AOC-4-05122020_signed
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form ADT-1-01102019_signed
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy of resolution passed by the company-01102019

Frequently Asked Questions

What is the date on which the Black gold enterprises private limited incorporated?

Black gold enterprises private limited was incorporated on 29 June 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Black gold enterprises private limited compliant?

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

What is the number of directors associated with Black gold enterprises private limited?

4 of directors are associated with the company.

What is the number of directors associated with Black gold enterprises private limited?

4 of directors are associated with the company.