Company Information

CIN
U51900MH2012PTC226647
Status
Date of Incorporation
10 February 2012
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
1,000,000

Directors

Manoj Laxmilal Kothari
Manoj Laxmilal Kothari
Director/Designated Partner
for almost 13 years
Ajay Tansukhlal Jain
Ajay Tansukhlal Jain
Whole Time Director
for about 10 years
Hemendra Hiralal Jain
Hemendra Hiralal Jain
Managing Director
for over 1 year

Past Directors

Charges

0
23 February 2017
Icici Bank Limited
2 Crore
23 February 2017
Others
0
23 February 2017
Others
0
23 February 2017
Others
0
23 February 2017
Others
0
23 February 2017
Others
0
23 February 2017
Others
0

Documents

Form DPT-3-11122020-signed
Form DPT-3-20082020-signed
Form CHG-4-06072020-signed
Letter of the charge holder stating that the amount has been satisfied-04032020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_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 DPT-3-26072019
Form ADT-1-22052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018

Frequently Asked Questions

When was the Gold craft india private limited incorporated?

The Gold craft india private limited was incorporated with ROC on 10 February 2012 as .

Where has the Gold craft india private limited been incorporated?

The company was incorporated in Mumbai with registration number 226647.

What is the E-filing status of the company?

The status of Gold craft india private limited is Active.

Number of Key Management personnel of the Gold craft india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Gold craft india private limited?

The appointed directors in the company are:

  • Hemendra hiralal jain
  • Ajay tansukhlal jain
  • Manoj laxmilal kothari