Company Information

CIN
U45400MH2012PTC237875
Status
Date of Incorporation
12 November 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000,000

Directors

Craig Warren Wedge
Craig Warren Wedge
Director/Designated Partner
for about 6 years
Riyaz Eqbal Ahmed Ganji
Riyaz Eqbal Ahmed Ganji
Director/Designated Partner
for over 1 year
Nishant Mahimtura Mitrasen
Nishant Mahimtura Mitrasen
Director/Designated Partner
for over 7 years

Past Directors

Charges

2 Crore
21 December 2022
Union Bank Of India
2 Crore
21 December 2022
Others
0
21 December 2022
Others
0

Documents

Form ADT-1-23032021_signed
Form MGT-7-23032021_signed
Form MGT-7-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Form AOC-4-31122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form INC-22-03012019_signed
Copies of the utility bills as mentioned above (not older than two months)-03012019
Copy of board resolution authorizing giving of notice-03012019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03012019
Optional Attachment-(1)-03012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012019
Form DIR-12-17102018_signed

Frequently Asked Questions

When was the Golden bricks infrastructure private limited incorporated?

The Golden bricks infrastructure private limited was incorporated with ROC on 12 November 2012 as .

Where has the Golden bricks infrastructure private limited been incorporated?

The company was incorporated in Mumbai with registration number 237875.

What is the E-filing status of the company?

The status of Golden bricks infrastructure private limited is Active.

Number of Key Management personnel of the Golden bricks infrastructure private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Golden bricks infrastructure private limited?

The appointed directors in the company are:

  • Nishant mahimtura mitrasen
  • Riyaz eqbal ahmed ganji
  • Craig warren wedge