Company Information

CIN
Status
Date of Incorporation
25 April 1991
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
17,028,000
Authorised Capital
20,000,000

Directors

Rakesh Nityanand Dutt
Rakesh Nityanand Dutt
Director/Designated Partner
for about 2 years
Siddhant Dutt Rakesh
Siddhant Dutt Rakesh
Director/Designated Partner
for about 7 years

Past Directors

Ashankkh Rakesh Dutt
Ashankkh Rakesh Dutt
Additional Director
over 7 years ago
Neeru Rakesh Dutt
Neeru Rakesh Dutt
Director
about 12 years ago

Charges

6 Crore
26 April 2019
Axis Bank Limited
25 Lak
14 December 2015
Axis Bank Limited
6 Crore
15 July 2008
Union Bank Of India
4 Crore
24 December 2009
Union Bank Of India
5 Crore
25 June 2007
Union Bank Of India
5 Crore
15 October 1994
The Federal Bank Ltd.
1 Crore
14 December 2015
Axis Bank Limited
0
12 October 2021
Axis Bank Limited
0
26 April 2019
Axis Bank Limited
0
25 June 2007
Union Bank Of India
0
15 October 1994
The Federal Bank Ltd.
0
24 December 2009
Union Bank Of India
0
15 July 2008
Union Bank Of India
0
14 December 2015
Axis Bank Limited
0
12 October 2021
Axis Bank Limited
0
26 April 2019
Axis Bank Limited
0
25 June 2007
Union Bank Of India
0
15 October 1994
The Federal Bank Ltd.
0
24 December 2009
Union Bank Of India
0
15 July 2008
Union Bank Of India
0
14 December 2015
Axis Bank Limited
0
12 October 2021
Axis Bank Limited
0
26 April 2019
Axis Bank Limited
0
25 June 2007
Union Bank Of India
0
15 October 1994
The Federal Bank Ltd.
0
24 December 2009
Union Bank Of India
0
15 July 2008
Union Bank Of India
0

Documents

Form DPT-3-16042021_signed
Form DPT-3-10092020-signed
Form ADT-1-29022020_signed
Copy of resolution passed by the company-27022020
Copy of written consent given by auditor-27022020
Form ADT-3-25022020_signed
Resignation letter-25022020
Form DIR-12-31012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Instrument(s) of creation or modification of charge;-15052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190515

Frequently Asked Questions

What is the date on which the Golden cellar private limited incorporated?

Golden cellar private limited was incorporated on 25 April 1991 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Golden cellar private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Golden cellar private limited?

4 of directors are associated with the company.

What is the number of directors associated with Golden cellar private limited?

4 of directors are associated with the company.