Company Information

CIN
U29100MH1972PTC015606
Status
Date of Incorporation
11 February 1972
Classes
Listing Status
Unlisted
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
22,500,000
Authorised Capital
30,000,000

Directors

Pilloo Cyrus Aga
Pilloo Cyrus Aga
Director
for about 1 year
Cyrus Hoshang Aga
Cyrus Hoshang Aga
Director
for over 1 year
Urvaksh Cyrus Aga
Urvaksh Cyrus Aga
Director
for over 20 years

Past Directors

Darius Cyrus Aga
Darius Cyrus Aga
Additional Director
over 12 years ago
Khursheed Cyrus Aga
Khursheed Cyrus Aga
Additional Director
over 16 years ago

Charges

3 Crore
12 June 2012
The Zoroastrain Co-operative Bank Limited
3 Crore
24 August 1996
Bank Of India
1 Crore
26 August 1996
Bank Of India
1 Crore
22 March 1995
The Icici Ltd
1 Crore
11 March 1996
Bank Of India
30 Lak
20 March 1984
Bank Of India
9 Lak
06 February 1986
Bank Of India
10 Lak
23 March 1978
The Msfc
5 Lak
01 December 1972
Bank Of India
4 Lak
08 December 1972
Bank Of India
3 Lak
10 October 1973
Bank Of India
1 Lak
29 October 2021
The Zoroastrian Co-operative Bank Limited
0
12 June 2012
The Zoroastrain Co-operative Bank Limited
0
20 March 1984
Bank Of India
0
26 August 1996
Bank Of India
0
24 August 1996
Bank Of India
0
11 March 1996
Bank Of India
0
08 December 1972
Bank Of India
0
06 February 1986
Bank Of India
0
23 March 1978
The Msfc
0
10 October 1973
Bank Of India
0
22 March 1995
The Icici Ltd
0
01 December 1972
Bank Of India
0
29 October 2021
The Zoroastrian Co-operative Bank Limited
0
12 June 2012
The Zoroastrain Co-operative Bank Limited
0
20 March 1984
Bank Of India
0
26 August 1996
Bank Of India
0
24 August 1996
Bank Of India
0
11 March 1996
Bank Of India
0
08 December 1972
Bank Of India
0
06 February 1986
Bank Of India
0
23 March 1978
The Msfc
0
10 October 1973
Bank Of India
0
22 March 1995
The Icici Ltd
0
01 December 1972
Bank Of India
0
29 October 2021
The Zoroastrian Co-operative Bank Limited
0
12 June 2012
The Zoroastrain Co-operative Bank Limited
0
20 March 1984
Bank Of India
0
26 August 1996
Bank Of India
0
24 August 1996
Bank Of India
0
11 March 1996
Bank Of India
0
08 December 1972
Bank Of India
0
06 February 1986
Bank Of India
0
23 March 1978
The Msfc
0
10 October 1973
Bank Of India
0
22 March 1995
The Icici Ltd
0
01 December 1972
Bank Of India
0

Documents

Form DPT-3-15122020-signed
Form MSME FORM I-01122020_signed
Form DPT-3-18092020-signed
Form MSME FORM I-21072020_signed
Form MGT-7-04012020_signed
Optional Attachment-(1)-02012020
List of share holders, debenture holders;-02012020
Supplementary or Test audit report under section 143-17122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122019
Form AOC - 4 CFS-17122019
Form AOC-4-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
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
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form MGT-14-11112019-signed
Form MSME FORM I-30102019_signed
Altered articles of association-26102019

Frequently Asked Questions

When was the Gold seal engineering products private limited incorporated?

The Gold seal engineering products private limited was incorporated with ROC on 11 February 1972 as .

Where has the Gold seal engineering products private limited been incorporated?

The company was incorporated in Mumbai with registration number 015606.

What is the E-filing status of the company?

The status of Gold seal engineering products private limited is Active.

Number of Key Management personnel of the Gold seal engineering products private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Gold seal engineering products private limited?

The appointed directors in the company are:

  • Cyrus hoshang aga
  • Pilloo cyrus aga
  • Khursheed cyrus aga
  • Urvaksh cyrus aga
  • Darius cyrus aga