Company Information

CIN
U51909GJ2004PTC044087
Status
Date of Incorporation
05 May 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rameshbhai Virjibhai Tilara
Rameshbhai Virjibhai Tilara
Director
for over 20 years
Rameshbhai Bhikhubhai Tilara
Rameshbhai Bhikhubhai Tilara
Individual Promoter
for over 5 years
Maheshbhai Goganbhai Pansuriya
Maheshbhai Goganbhai Pansuriya
Director/Designated Partner
for over 1 year
Ashvinkumar Goganbhai Pansuria
Ashvinkumar Goganbhai Pansuria
Director/Designated Partner
for over 2 years

Past Directors

Hansaben Rameshbhai Tilara
Hansaben Rameshbhai Tilara
Director
about 15 years ago
Manojbhai Limbabhai Tilara
Manojbhai Limbabhai Tilara
Director
over 20 years ago

Charges

20 Crore
02 February 2018
Kotak Mahindra Bank Limited
20 Crore
06 September 2013
Bank Of India
1 Crore
14 November 2005
Bank Of India
1 Crore
14 November 2005
Bank Of India
11 Crore
27 February 2006
Bank Of India
11 Crore
02 February 2018
Others
0
14 November 2005
Bank Of India
0
27 February 2006
Bank Of India
0
14 November 2005
Bank Of India
0
06 September 2013
Bank Of India
0
02 February 2018
Others
0
14 November 2005
Bank Of India
0
27 February 2006
Bank Of India
0
14 November 2005
Bank Of India
0
06 September 2013
Bank Of India
0
02 February 2018
Others
0
14 November 2005
Bank Of India
0
27 February 2006
Bank Of India
0
14 November 2005
Bank Of India
0
06 September 2013
Bank Of India
0

Documents

Form DPT-3-15022021-signed
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form DPT-3-31012020-signed
Form BEN - 2-03012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Copy of resolution passed by the company-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Form AOC-4-12112019_signed
Form DPT-3-27072019
Auditor?s certificate-27072019
Copy of the intimation sent by company-29052019

Frequently Asked Questions

When was the Goldcoin foam private limited incorporated?

The Goldcoin foam private limited was incorporated with ROC on 05 May 2004 as .

Where has the Goldcoin foam private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 044087.

What is the E-filing status of the company?

The status of Goldcoin foam private limited is Active.

Number of Key Management personnel of the Goldcoin foam private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Goldcoin foam private limited?

The appointed directors in the company are:

  • Hansaben rameshbhai tilara
  • Rameshbhai virjibhai tilara
  • Ashvinkumar goganbhai pansuria
  • Maheshbhai goganbhai pansuriya
  • Manojbhai limbabhai tilara
  • Rameshbhai bhikhubhai tilara