Company Information

CIN
U45400MH2013PTC242253
Status
Date of Incorporation
22 April 2013
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
100,000
Authorised Capital
500,000

Directors

Ajay Radheshyam Vijaywargi
Ajay Radheshyam Vijaywargi
Director/Designated Partner
for over 1 year
Prasad Viren Thakkar
Prasad Viren Thakkar
Director/Designated Partner
for almost 2 years
Geeta Viren Thakkar
Geeta Viren Thakkar
Director/Designated Partner
for almost 2 years
Viren Jayantilal Thakkar
Viren Jayantilal Thakkar
Director/Designated Partner
for almost 2 years
Neeraj Rajendrakumar Agrawal
Neeraj Rajendrakumar Agrawal
Director/Designated Partner
for over 1 year
Kailash Agrawal
Kailash Agrawal
Director/Designated Partner
for almost 2 years

Past Directors

Shivangi Agrawal
Shivangi Agrawal
Director
about 5 years ago
Rohan Virendra Sontakey
Rohan Virendra Sontakey
Director
about 6 years ago
Kavita Sanjay Agrawal
Kavita Sanjay Agrawal
Additional Director
almost 7 years ago
Sonal Agrawal
Sonal Agrawal
Director
over 11 years ago

Documents

Form DPT-3-09032021-signed
Form AOC-4-13022021_signed
Form DPT-3-24122020_signed
Form ADT-1-07092020_signed
Form DIR-12-07092020_signed
Form MGT-7-07092020_signed
Copy of written consent given by auditor-01092020
Copy of resolution passed by the company-01092020
Directors report as per section 134(3)-01092020
Copy of the intimation sent by company-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
List of share holders, debenture holders;-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Optional Attachment-(1)-01092020
Form DIR-12-28052019_signed
Notice of resignation;-25052019
Evidence of cessation;-25052019
Directors report as per section 134(3)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Form MGT-7-05042019_signed

Frequently Asked Questions

What is the date on which the Goldchip infraventure private limited incorporated?

Goldchip infraventure private limited was incorporated on 22 April 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Goldchip infraventure private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Goldchip infraventure private limited?

10 of directors are associated with the company.

What is the number of directors associated with Goldchip infraventure private limited?

10 of directors are associated with the company.