Company Information

CIN
U67120KA1998PTC024377
Status
Date of Incorporation
05 November 1998
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,020
Authorised Capital
500,000

Directors

Anand Shamanna Periyapatna
Anand Shamanna Periyapatna
Director/Designated Partner
for 11 months
Kaushik Majumder
Kaushik Majumder
Director
for about 16 years
Geraldine Ann Mayen
Geraldine Ann Mayen
Director/Designated Partner
for about 4 years
Amarnath Bilvara Sankappa
Amarnath Bilvara Sankappa
Director/Designated Partner
for about 4 years

Past Directors

Govindaraj Sreenivasan
Govindaraj Sreenivasan
Director
about 7 years ago
Tejaskar Pattavardhan
Tejaskar Pattavardhan
Director
about 7 years ago
Vakkaligara Cheluvaiah Prakash
Vakkaligara Cheluvaiah Prakash
Additional Director
about 8 years ago
Raghuveeran Kasargod
Raghuveeran Kasargod
Additional Director
about 8 years ago
Subramoni Patanjali
Subramoni Patanjali
Director
about 16 years ago
Sethuraman Kalyanasundaram
Sethuraman Kalyanasundaram
Director
over 23 years ago

Documents

Form DPT-3-21122020_signed
Form DIR-12-07122020_signed
Notice of resignation filed with the company-07122020
Interest in other entities;-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Form DIR-11-07122020_signed
Evidence of cessation;-07122020
Acknowledgement received from company-07122020
Proof of dispatch-07122020
Notice of resignation;-07122020
Optional Attachment-(1)-07122020
Proof of dispatch-01122020
Notice of resignation filed with the company-01122020
Form DIR-11-01122020_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-06082019_signed

Frequently Asked Questions

When was the Gold reef investments private limited incorporated?

The Gold reef investments private limited was incorporated with ROC on 05 November 1998 as .

Where has the Gold reef investments private limited been incorporated?

The company was incorporated in Bangalore with registration number 024377.

What is the E-filing status of the company?

The status of Gold reef investments private limited is Active.

Number of Key Management personnel of the Gold reef investments private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Gold reef investments private limited?

The appointed directors in the company are:

  • Kaushik majumder
  • Subramoni patanjali
  • Sethuraman kalyanasundaram
  • Raghuveeran kasargod
  • Vakkaligara cheluvaiah prakash
  • Anand shamanna periyapatna
  • Tejaskar pattavardhan
  • Govindaraj sreenivasan
  • Geraldine ann mayen
  • Amarnath bilvara sankappa