Company Information

CIN
U36911MH2007PTC167380
Status
Date of Incorporation
30 January 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Glynis May Sequeira
Glynis May Sequeira
Director
for over 1 year
Sanjay Mewalal Rajak
Sanjay Mewalal Rajak
Director
for over 12 years

Past Directors

Chandra Prakash Gadiya
Chandra Prakash Gadiya
Additional Director
about 14 years ago
Goutham Hemraj Gadiya
Goutham Hemraj Gadiya
Director
almost 18 years ago
Prakash Hemraj Gadiya
Prakash Hemraj Gadiya
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-30092020
Form MGT-7-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Annual return as per schedule V of the Companies Act,1956-28042018
Form 23AC-28042018_signed
Form 20B-28042018_signed
Form AOC-4-30032018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018

Frequently Asked Questions

What is the date on which the Gadiya gold hallmarks private limited incorporated?

Gadiya gold hallmarks private limited was incorporated on 30 January 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Gadiya gold hallmarks private limited compliant?

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

What is the number of directors associated with Gadiya gold hallmarks private limited?

5 of directors are associated with the company.

What is the number of directors associated with Gadiya gold hallmarks private limited?

5 of directors are associated with the company.