Company Information

CIN
Status
Date of Incorporation
19 August 1996
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,679,600
Authorised Capital
10,000,000

Directors

Parackal Varkey Eldho
Parackal Varkey Eldho
Director/Designated Partner
for over 1 year
Smitha Eldho
Smitha Eldho
Director/Designated Partner
for almost 3 years
Numrata Vijoy Arora
Numrata Vijoy Arora
Director/Designated Partner
for about 6 years
Sangeetha Vijoy Arora
Sangeetha Vijoy Arora
Director/Designated Partner
for over 1 year
Sushil Vijoy Arora
Sushil Vijoy Arora
Director/Designated Partner
for almost 2 years

Past Directors

Pushpa Vijoy
Pushpa Vijoy
Whole Time Director
over 11 years ago

Charges

2 Crore
30 March 2017
The Federal Bank Limited
2 Crore
30 March 2017
Others
0
30 March 2017
Others
0

Documents

Form PAS-3-26072020_signed
Form MGT-14-26072020_signed
Optional Attachment-(2)-26072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072020
Copy of Board or Shareholders? resolution-26072020
Optional Attachment-(3)-26072020
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.-26072020
Optional Attachment-(1)-26072020
Form DPT-3-10022020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-27072019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Frequently Asked Questions

What is the date of Gold star warehousing and polymer company private limited incorporation?

Incorporation date of the company is 19 August 1996 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 6.

Gold star warehousing and polymer company private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil vijoy arora
  • Pushpa vijoy
  • Sangeetha vijoy arora
  • Numrata vijoy arora
  • Smitha eldho
  • Parackal varkey eldho