Company Information

CIN
U25202GJ2011PTC065481
Status
Date of Incorporation
18 May 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vrajlal Khimjibhai Raiyani
Vrajlal Khimjibhai Raiyani
Director
for over 1 year
Rameshbhai Bhikhubhai Tilara
Rameshbhai Bhikhubhai Tilara
Individual Promoter
for over 13 years
Maheshbhai Goganbhai Pansuriya
Maheshbhai Goganbhai Pansuriya
Director/Designated Partner
for over 1 year

Past Directors

Raghavendra Krishnamurthy Hultkunte
Raghavendra Krishnamurthy Hultkunte
Director
about 13 years ago
Bipin Maganbhai Vora
Bipin Maganbhai Vora
Director
over 13 years ago

Charges

1 Crore
20 January 2018
Hdfc Bank Limited
1 Crore
29 August 2023
Hdfc Bank Limited
0
20 January 2018
Hdfc Bank Limited
0
29 August 2023
Hdfc Bank Limited
0
20 January 2018
Hdfc Bank Limited
0

Documents

Form ADT-1-05112020_signed
Optional Attachment-(1)-05112020
List of share holders, debenture holders;-05112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Copy of the intimation sent by company-05112020
Copy of resolution passed by the company-05112020
Copy of written consent given by auditor-05112020
Directors report as per section 134(3)-05112020
Form AOC-4-05112020_signed
Form MGT-7-05112020_signed
Form DPT-3-27102020-signed
Instrument(s) of creation or modification of charge;-07102020
Optional Attachment-(1)-07102020
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Auditor?s certificate-25092020
Form CHG-1-14072020_signed
Instrument(s) of creation or modification of charge;-14072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714

Frequently Asked Questions

What is the date of Goldcoin multipack private limited incorporation?

Incorporation date of the company is 18 May 2011 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 5.

Goldcoin multipack private limited has appointed how many directors?

The appointed directors in the company are:

  • Maheshbhai goganbhai pansuriya
  • Rameshbhai bhikhubhai tilara
  • Bipin maganbhai vora
  • Raghavendra krishnamurthy hultkunte
  • Vrajlal khimjibhai raiyani