Company Information

CIN
L65990MH1978PLC020117
Status
Date of Incorporation
02 February 1978
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,856,000
Authorised Capital
70,200,000

Directors

Pooja Solanki
Pooja Solanki
Director/Designated Partner
for over 1 year
Komal Mundhra
Komal Mundhra
Director/Designated Partner
for about 3 years
Sanjeev Shriya
Sanjeev Shriya
Director
for over 31 years
Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director/Designated Partner
for over 1 year
Alok Mukherjee
Alok Mukherjee
Director/Designated Partner
for over 1 year
Sureshchandra Chhanalal Aythora
Sureshchandra Chhanalal Aythora
Director/Designated Partner
for over 1 year

Past Directors

Ketan Sethi
Ketan Sethi
Company Secretary
almost 5 years ago
Smriti Mukherjee
Smriti Mukherjee
Director
about 9 years ago
Girish Madhavprasad Chaurasia
Girish Madhavprasad Chaurasia
Director
about 9 years ago
Rajendra Dalpatram Mehta
Rajendra Dalpatram Mehta
Company Secretary
over 9 years ago
Balkrishna Shriya
Balkrishna Shriya
Director
over 31 years ago
Ghanshyam Lal Srivastava
Ghanshyam Lal Srivastava
Director
about 34 years ago
Kuruppath Narayanan Kutty
Kuruppath Narayanan Kutty
Director
about 34 years ago

Charges

0
21 June 2010
Canara Bank
12 Crore
17 December 2008
Canara Bank
15 Crore
29 May 2007
Canara Bank
7 Lak
16 September 2023
Hdfc Bank Limited
0
28 January 1998
Indian Overseas Bank
0
29 May 2007
Canara Bank
0
19 February 1998
Indian Overseas Bank
0
17 November 1995
Indian Overseas Bank
0
09 December 1993
Indian Overseas Bank
0
17 December 2008
Canara Bank
0
21 June 2010
Canara Bank
0
16 September 2023
Hdfc Bank Limited
0
28 January 1998
Indian Overseas Bank
0
29 May 2007
Canara Bank
0
19 February 1998
Indian Overseas Bank
0
17 November 1995
Indian Overseas Bank
0
09 December 1993
Indian Overseas Bank
0
17 December 2008
Canara Bank
0
21 June 2010
Canara Bank
0

Documents

Form DPT-3-31122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-26122020
Supplementary or Test audit report under section 143-26122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Secretarial Audit Report-26122020
Form AOC-4 CFS NBFC(Ind AS)-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24122020
Secretarial Audit Report-24122020
Directors report as per section 134(3)-24122020
Form AOC-4 NBFC(IND AS) additional attachment-24122020_signed
Form AOC-4 NBFC(IND AS)-24122020_signed
Form MGT-7-23122020_signed
Copy of MGT-8-22122020
List of share holders, debenture holders;-22122020
Form DIR-12-23112020_signed
Notice of resignation;-21112020
Evidence of cessation;-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Form MGT-15-20102020_signed

Frequently Asked Questions

When was the Gold rock investments limited incorporated?

The Gold rock investments limited was incorporated with ROC on 02 February 1978 as .

Where has the Gold rock investments limited been incorporated?

The company was incorporated in Mumbai with registration number 020117.

What is the E-filing status of the company?

The status of Gold rock investments limited is Active.

Number of Key Management personnel of the Gold rock investments limited?

The company has 13 key management personnel in the company.

Who are the directors of the Gold rock investments limited?

The appointed directors in the company are:

  • Sanjeev shriya
  • Sureshchandra chhanalal aythora
  • Balkrishna shriya
  • Kuruppath narayanan kutty
  • Girish madhavprasad chaurasia
  • Sanjeev kumar jain
  • Ghanshyam lal srivastava
  • Alok mukherjee
  • Ketan sethi
  • Smriti mukherjee
  • Pooja solanki
  • Komal mundhra
  • Rajendra dalpatram mehta