Company Information

CIN
Status
Date of Incorporation
31 January 1984
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
61,863,400
Authorised Capital
65,000,000

Directors

Ajay Kumar Dash
Ajay Kumar Dash
Director
for almost 21 years
Amarendra Dash
Amarendra Dash
Director/Designated Partner
for almost 2 years
Annapurna Dash
Annapurna Dash
Director/Designated Partner
for almost 2 years
Aditya Dash
Aditya Dash
Whole Time Director
for almost 2 years

Past Directors

Sheersha Dash
Sheersha Dash
Additional Director
over 4 years ago
Sonal Dash
Sonal Dash
Director
about 26 years ago
Gargi Dash
Gargi Dash
Director
about 26 years ago

Charges

59 Lak
06 July 2012
Bank Of India
2 Crore
17 February 2012
Punjab National Bank
50 Lak
07 September 2012
Bank Of India
26 Lak
23 July 2013
Bank Of India
4 Crore
20 July 2020
Punjab National Bank
9 Lak
30 January 2023
Others
0
20 July 2020
Others
0
07 September 2012
Bank Of India
0
06 July 2012
Bank Of India
0
23 July 2013
Bank Of India
0
17 February 2012
Punjab National Bank
0
30 January 2023
Others
0
20 July 2020
Others
0
07 September 2012
Bank Of India
0
06 July 2012
Bank Of India
0
23 July 2013
Bank Of India
0
17 February 2012
Punjab National Bank
0

Documents

Optional Attachment-(2)-31072020
Optional Attachment-(1)-31072020
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form MGT-14-30072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200730
Altered memorandum of association-29072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Optional Attachment-(1)-17062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Form DIR-12-17062020_signed
Letter of the charge holder stating that the amount has been satisfied-16012020
Form CHG-4-16012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200116
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC-4-28112019_signed

Frequently Asked Questions

When was the Golden anchor private limited incorporated?

The Golden anchor private limited was incorporated with ROC on 31 January 1984 as .

Where has the Golden anchor private limited been incorporated?

The company was incorporated in Cuttack with registration number 001306.

What is the E-filing status of the company?

The status of Golden anchor private limited is Active.

Number of Key Management personnel of the Golden anchor private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Golden anchor private limited?

The appointed directors in the company are:

  • Aditya dash
  • Amarendra dash
  • Gargi dash
  • Annapurna dash
  • Ajay kumar dash
  • Sonal dash
  • Sheersha dash