Company Information

CIN
Status
Date of Incorporation
11 February 1992
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
51,224,000
Authorised Capital
55,000,000

Directors

Prem Pal
Prem Pal
Director/Designated Partner
for about 5 years
Kshama Agarwal
Kshama Agarwal
Director/Designated Partner
for over 1 year
Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
for about 5 years
Rajeev Mittal
Rajeev Mittal
Director/Designated Partner
for about 5 years
Jagdish Chand Agrawal
Jagdish Chand Agrawal
Director/Designated Partner
for almost 2 years
Bipin Chand Agarwal
Bipin Chand Agarwal
Director/Designated Partner
for over 1 year
Nikhil Bansal
Nikhil Bansal
Director/Designated Partner
for almost 2 years

Past Directors

Vinit Kumar
Vinit Kumar
Director
over 16 years ago
Parmod Kumar
Parmod Kumar
Additional Director
about 17 years ago
Radha Agarwal
Radha Agarwal
Director
almost 27 years ago

Charges

2 Crore
29 March 2004
State Bank Of Hyderabad (lead Bank)
2 Crore
29 March 2004
State Bank Of Hyderabad (lead Bank)
0
29 March 2004
State Bank Of Hyderabad (lead Bank)
0
29 March 2004
State Bank Of Hyderabad (lead Bank)
0
29 March 2004
State Bank Of Hyderabad (lead Bank)
0

Documents

Form MGT-14-30102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Form MGT-15-14102020_signed
Optional Attachment-(1)-03102020
Form DIR-12-03102020_signed
Evidence of cessation;-03102020
Form MGT-14-29092020_signed
Copy of MGT-8-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of shareholders resolution-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Copy of board resolution-26102019
Directors report as per section 134(3)-26102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26102019
Secretarial Audit Report-26102019
Form DIR-12-26102019_signed

Frequently Asked Questions

When was the Goldedge estate and investments limited incorporated?

The Goldedge estate and investments limited was incorporated with ROC on 11 February 1992 as .

Where has the Goldedge estate and investments limited been incorporated?

The company was incorporated in Delhi with registration number 047541.

What is the E-filing status of the company?

The status of Goldedge estate and investments limited is Active.

Number of Key Management personnel of the Goldedge estate and investments limited?

The company has 10 key management personnel in the company.

Who are the directors of the Goldedge estate and investments limited?

The appointed directors in the company are:

  • Bipin chand agarwal
  • Jagdish chand agrawal
  • Kshama agarwal
  • Vinit kumar
  • Parmod kumar
  • Radha agarwal
  • Nikhil bansal
  • Rajeev mittal
  • Manoj agarwal
  • Prem pal