Company Information

CIN
U45200MH1995PTC095229
Status
Date of Incorporation
12 December 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Tanuj Pawan Agarwal
Tanuj Pawan Agarwal
Director/Designated Partner
for about 1 year
Pawan Agarwal
Pawan Agarwal
Director/Designated Partner
for over 1 year
Shalini Pawan Agarwal
Shalini Pawan Agarwal
Director
for almost 14 years

Past Directors

Pramila Agarwal Anand
Pramila Agarwal Anand
Director
over 17 years ago
Anand Kishorilal Agarwal
Anand Kishorilal Agarwal
Director
almost 29 years ago

Charges

7 Crore
08 December 2017
Axis Bank Limited
14 Crore
13 September 1999
Stressed Assets Stablisation Fund
7 Crore
19 March 1999
Industrial Development Bank Of India
26 Crore
24 August 2021
Icici Bank Limited
7 Crore
29 September 2023
Axis Bank Limited
0
31 March 2022
Others
0
28 January 2022
Others
0
03 December 2021
Others
0
24 August 2021
Others
0
24 August 2021
Others
0
03 December 2021
Others
0
08 December 2017
Axis Bank Limited
0
13 September 1999
Stressed Assets Stablisation Fund
0
19 March 1999
Industrial Development Bank Of India
0
30 December 2023
Axis Bank Limited
0
29 September 2023
Axis Bank Limited
0
31 March 2022
Others
0
28 January 2022
Others
0
03 December 2021
Others
0
24 August 2021
Others
0
24 August 2021
Others
0
03 December 2021
Others
0
08 December 2017
Axis Bank Limited
0
13 September 1999
Stressed Assets Stablisation Fund
0
19 March 1999
Industrial Development Bank Of India
0

Documents

Form MGT-14-04012021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210104
Altered memorandum of association-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Optional Attachment-(1)-19122020
Form DPT-3-08122020_signed
Form DPT-3-03062020-signed
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form DPT-3-26062019
Form INC-22-06122018_signed
Optional Attachment-(2)-06122018
Copies of the utility bills as mentioned above (not older than two months)-06122018
Copy of board resolution authorizing giving of notice-06122018
Optional Attachment-(1)-06122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122018

Frequently Asked Questions

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

Black gold leasing private limited was incorporated on 12 December 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Black gold leasing 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 leasing private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.