Company Information

CIN
U74999PB2000PTC023784
Status
Date of Incorporation
21 June 2000
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Naresh Aggarwal
Naresh Aggarwal
Managing Director
for over 24 years
Surinder Kaur Luthra
Surinder Kaur Luthra
Director/Designated Partner
for over 5 years
Harneet Singh Luthra
Harneet Singh Luthra
Director/Designated Partner
for over 5 years

Past Directors

Charges

32 Lak
19 June 2013
Agreement Of Term Loan
21 Lak
05 March 2009
Oriental Bank Of Commerce
6 Lak
12 October 2000
Oriental Bank Of Commerce
5 Lak
05 March 2009
Oriental Bank Of Commerce
0
12 October 2000
Oriental Bank Of Commerce
0
19 June 2013
Agreement Of Term Loan
0
05 March 2009
Oriental Bank Of Commerce
0
12 October 2000
Oriental Bank Of Commerce
0
19 June 2013
Agreement Of Term Loan
0
05 March 2009
Oriental Bank Of Commerce
0
12 October 2000
Oriental Bank Of Commerce
0
19 June 2013
Agreement Of Term Loan
0

Documents

Form INC-22-15012020_signed
Form ADT-1-13012020_signed
Copies of the utility bills as mentioned above (not older than two months)-09012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012020
Evidence of cessation;-07012020
Form DIR-12-07012020_signed
Notice of resignation;-07012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of resolution passed by the company-15112019
Form DPT-3-24072019
Form DIR-12-04062019_signed
Optional Attachment-(1)-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019

Frequently Asked Questions

What is the date of Gold's shapes and curves private limited incorporation?

Incorporation date of the company is 21 June 2000 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 3.

Gold's shapes and curves private limited has appointed how many directors?

The appointed directors in the company are:

  • Naresh aggarwal
  • Harneet singh luthra
  • Surinder kaur luthra