Company Information

CIN
U65302HR1992PLC031704
Status
Date of Incorporation
17 June 1992
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
17,255,000
Authorised Capital
20,000,000

Directors

Chirag Kamboj
Chirag Kamboj
Director/Designated Partner
for about 11 years
Armaan Kamboj
Armaan Kamboj
Director/Designated Partner
for about 5 years
Ishwar Dayal Kamboj
Ishwar Dayal Kamboj
Director/Designated Partner
for over 1 year
Roshan Lal Kamboj
Roshan Lal Kamboj
Director/Designated Partner
for over 1 year
Pardeep Kumar Kamboj
Pardeep Kumar Kamboj
Director/Designated Partner
for about 11 years
Chander Bhan
Chander Bhan
Director/Designated Partner
for about 11 years

Past Directors

Charges

7 Crore
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
Optional Attachment-(1)-19122020
Altered memorandum of association-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Altered articles of association-19122020
Form CHG-1-15122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Optional Attachment-(4)-19112020
Instrument(s) of creation or modification of charge;-19112020
Optional Attachment-(1)-19112020
Optional Attachment-(3)-19112020
Optional Attachment-(2)-19112020
Instrument(s) of creation or modification of charge;-22072020
Optional Attachment-(2)-22072020
Optional Attachment-(4)-22072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722

Frequently Asked Questions

What is the date on which the Gold laminates (india) limited incorporated?

Gold laminates (india) limited was incorporated on 17 June 1992 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Gold laminates (india) limited compliant?

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

What is the number of directors associated with Gold laminates (india) limited?

6 of directors are associated with the company.

What is the number of directors associated with Gold laminates (india) limited?

6 of directors are associated with the company.