Company Information

CIN
U63030HR2021PTC093433
Status
Date of Incorporation
08 March 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Anil Sharma
Anil Sharma
Director/Designated Partner
for over 1 year
Daman Dewan
Daman Dewan
Director/Designated Partner
for over 1 year
Sarvpriye Sachdeva
Sarvpriye Sachdeva
Director/Designated Partner
for over 1 year

Past Directors

Rajendra Singh Shekhawat
Rajendra Singh Shekhawat
Director
over 3 years ago

Charges

10 Crore
24 May 2021
Hdfc Bank Limited
4 Crore
19 May 2021
Axis Bank Limited
4 Crore
29 July 2022
Hdfc Bank Limited
1 Crore
19 July 2023
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
29 July 2022
Hdfc Bank Limited
0
24 May 2021
Hdfc Bank Limited
0
19 May 2021
Axis Bank Limited
0
19 July 2023
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
29 July 2022
Hdfc Bank Limited
0
24 May 2021
Hdfc Bank Limited
0
19 May 2021
Axis Bank Limited
0
19 July 2023
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
29 July 2022
Hdfc Bank Limited
0
24 May 2021
Hdfc Bank Limited
0
19 May 2021
Axis Bank Limited
0

Documents

Form AOC-4-28112022
Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
Optional Attachment-(1)-29112022
List of Directors;-29112022
Directors report as per section 134(3)-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Form DIR-12-15092022_signed
Notice of resignation;-15092022
Evidence of cessation;-15092022
Acknowledgement received from company-10092022
Form DIR-11-10092022_signed
Notice of resignation filed with the company-10092022
Proof of dispatch-10092022
Form PAS-3-12042022_signed
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.-12042022
Copy of Board or Shareholders? resolution-12042022
Optional Attachment-(1)-12042022
Complete record of private placement offers and acceptances in Form PAS-5.-12042022
Optional Attachment-(2)-12042022

Frequently Asked Questions

What is the date of Goldcorp global logistics private limited incorporation?

Incorporation date of the company is 08 March 2021 .

Where are the documents of the company based?

The documents of the company are based in Haryana.

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 4.

Goldcorp global logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Sarvpriye sachdeva
  • Daman dewan
  • Anil sharma
  • Rajendra singh shekhawat