Company Information

CIN
U70100MH2005PTC155333
Status
Date of Incorporation
12 August 2005
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
29 September 2023
Paid Up Capital
5,200,000
Authorised Capital
20,000,000

Directors

Manoj Doulatram Sadarangani
Manoj Doulatram Sadarangani
Director
for over 19 years
Hema Manoj Sadarangani
Hema Manoj Sadarangani
Director
for over 19 years
Jayanth Deepak Lulla
Jayanth Deepak Lulla
Director/Designated Partner
for about 7 years
Deepak Shyamsingh Lulla
Deepak Shyamsingh Lulla
Director
for over 2 years

Past Directors

Abraham Thadathukalayil Varghese
Abraham Thadathukalayil Varghese
Additional Director
about 7 years ago
Sunil Radhakishan Bajaj
Sunil Radhakishan Bajaj
Director
over 10 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012020
List of share holders, debenture holders;-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
Form MGT-7-16012020_signed
Form AOC-4-16012020_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form MGT-7-22022019_signed
Form AOC-4-22022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022019
Directors report as per section 134(3)-15022019
List of share holders, debenture holders;-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019

Frequently Asked Questions

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

Goldchip properties private limited was incorporated on 12 August 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Goldchip properties 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 properties private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.