Company Information
CIN
Status
Date of Incorporation
17 June 1992
Listing Status
Unlisted
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
17,255,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Roshan Lal Kamboj
Director/Designated Partner
over 1 year ago
over 1 year ago
Ishwar Dayal Kamboj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Armaan Kamboj
Director/Designated Partner
over 5 years ago
over 5 years ago
Chirag Kamboj
Director/Designated Partner
over 11 years ago
over 11 years ago
Pardeep Kumar Kamboj
Director/Designated Partner
over 11 years ago
over 11 years ago
Chander Bhan
Director/Designated Partner
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 17] Decorative Laminates, Industrial Laminates
[Class : 19] Non Metallic Building Materials In The Form Of Sheets, Decorative Laminates Included
[Class : 19] Non Metallic Building Materials In The Form Of Sheets, Decorative Laminates Included
View +12 more Brands for Gold Laminates (India) Limited.
Charges
05 November 2015
Bank Of India
3 Crore
07 October 2013
Bank Of India
1 Crore
16 March 2007
Bank Of India Limited
20 Lak
13 November 2006
Bank Of India Limited
34 Lak
10 March 2006
Bank Of India
25 Lak
16 December 2020
Hdfc Bank Limited
13 Lak
10 January 2020
Hdfc Bank Limited
7 Crore
21 April 2023
Hdfc Bank Limited
0
17 February 2023
Hdfc Bank Limited
0
16 February 2023
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
23 September 2022
Hdfc Bank Limited
0
10 January 2020
Hdfc Bank Limited
0
16 December 2020
Hdfc Bank Limited
0
13 November 2006
Bank Of India Limited
0
10 March 2006
Bank Of India
0
16 March 2007
Bank Of India Limited
0
07 October 2013
Bank Of India
0
05 November 2015
Bank Of India
0
21 April 2023
Hdfc Bank Limited
0
17 February 2023
Hdfc Bank Limited
0
16 February 2023
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
23 September 2022
Hdfc Bank Limited
0
10 January 2020
Hdfc Bank Limited
0
16 December 2020
Hdfc Bank Limited
0
13 November 2006
Bank Of India Limited
0
10 March 2006
Bank Of India
0
16 March 2007
Bank Of India Limited
0
07 October 2013
Bank Of India
0
05 November 2015
Bank Of India
0
21 April 2023
Hdfc Bank Limited
0
17 February 2023
Hdfc Bank Limited
0
16 February 2023
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
23 September 2022
Hdfc Bank Limited
0
10 January 2020
Hdfc Bank Limited
0
16 December 2020
Hdfc Bank Limited
0
13 November 2006
Bank Of India Limited
0
10 March 2006
Bank Of India
0
16 March 2007
Bank Of India Limited
0
07 October 2013
Bank Of India
0
05 November 2015
Bank Of India
0
17 November 2023
Hdfc Bank Limited
0
21 April 2023
Hdfc Bank Limited
0
17 February 2023
Hdfc Bank Limited
0
16 February 2023
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
23 September 2022
Hdfc Bank Limited
0
10 January 2020
Hdfc Bank Limited
0
16 December 2020
Hdfc Bank Limited
0
13 November 2006
Bank Of India Limited
0
10 March 2006
Bank Of India
0
16 March 2007
Bank Of India Limited
0
07 October 2013
Bank Of India
0
05 November 2015
Bank Of India
0
Documents
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210104
Form PAS-6-07012021_signed
Form MGT-14-04012021-signed
Form PAS-6-02012021_signed
Form DPT-3-27122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Altered articles of association-19122020
Altered memorandum of association-19122020
Optional Attachment-(1)-19122020
Form CHG-1-15122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Instrument(s) of creation or modification of charge;-19112020
Optional Attachment-(4)-19112020
Optional Attachment-(3)-19112020
Form CHG-1-22072020_signed
Optional Attachment-(4)-22072020
Optional Attachment-(2)-22072020
Optional Attachment-(1)-22072020
Optional Attachment-(3)-22072020
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form CHG-4-20032020_signed
Letter of the charge holder stating that the amount has been satisfied-20032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200320
Optional Attachment-(3)-17032020
Instrument(s) of creation or modification of charge;-17032020
Optional Attachment-(2)-17032020
Optional Attachment-(1)-17032020