Company Information

CIN
Status
Date of Incorporation
21 May 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
50,000,000

Directors

Dharmesh Kailas Shah
Dharmesh Kailas Shah
Additional Director
for over 1 year
Himanshu Kailas Shah
Himanshu Kailas Shah
Director
for over 1 year
Prabir Pravash Chatterjee
Prabir Pravash Chatterjee
Director
for almost 2 years

Past Directors

Jitendra Mehta Jagannath
Jitendra Mehta Jagannath
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
List of share holders, debenture holders;-07042018
Optional Attachment-(1)-07042018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Directors report as per section 134(3)-09012017
List of share holders, debenture holders;-09012017
Optional Attachment-(1)-09012017
Form MGT-7-09012017_signed
Form AOC-4-09012017_signed
Form AOC-4-210316.OCT
Form MGT-7-220316.OCT
Form ADT-1-070615.OCT
Form MGT-14-260515.OCT
Copy of resolution-260515.PDF
Form66-260515 for the FY ending on-310314.OCT
FormSchV-260515 for the FY ending on-310314.OCT
Form23AC-260515 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date of Gold leaf private limited incorporation?

Incorporation date of the company is 21 May 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Gold leaf private limited has appointed how many directors?

The appointed directors in the company are:

  • Prabir pravash chatterjee
  • Jitendra mehta jagannath
  • Himanshu kailas shah
  • Dharmesh kailas shah