Company Information

CIN
Status
Date of Incorporation
20 March 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,548,200
Authorised Capital
24,180,000

Directors

Neera Chopra
Neera Chopra
Director/Designated Partner
for almost 2 years
Abhishek Kapoor
Abhishek Kapoor
Director
for about 7 years
Sumit Malik
Sumit Malik
Director/Designated Partner
for almost 2 years

Past Directors

Sandeep Kumar
Sandeep Kumar
Director
almost 7 years ago
Raj Kumar
Raj Kumar
Director
about 8 years ago
Pramod .
Pramod .
Director
about 8 years ago
Manmohan Singh Bindra
Manmohan Singh Bindra
Director
over 12 years ago
Devinder Kumar Devgan
Devinder Kumar Devgan
Director
over 17 years ago
Pramod Gupta
Pramod Gupta
Director
over 17 years ago
Sandeep Kumar Paatwal
Sandeep Kumar Paatwal
Director
almost 18 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Form DIR-12-22102019
Form GNL-2-18102019-signed
Form MGT-14-24092019-signed
Form PAS-3-21092019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-20092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Copy of Board or Shareholders? resolution-20092019
Optional Attachment-(1)-20092019
Optional Attachment-(2)-20092019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20092019

Frequently Asked Questions

When was the Gold line exim private limited incorporated?

The Gold line exim private limited was incorporated with ROC on 20 March 2007 as .

Where has the Gold line exim private limited been incorporated?

The company was incorporated in Delhi with registration number 160764.

What is the E-filing status of the company?

The status of Gold line exim private limited is Active.

Number of Key Management personnel of the Gold line exim private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Gold line exim private limited?

The appointed directors in the company are:

  • Pramod gupta
  • Manmohan singh bindra
  • Rajesh kumar gupta
  • Devinder kumar devgan
  • Sandeep kumar paatwal
  • Pramod .
  • Raj kumar
  • Abhishek kapoor
  • Sandeep kumar
  • Sumit malik
  • Neera chopra