Company Information
CIN
Status
Date of Incorporation
09 September 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harish Kumar Makkar
Director
over 1 year ago
over 1 year ago
Sudhanshu Makkar
Director
almost 8 years ago
almost 8 years ago
Past Directors
Supriya Makkar
Director
over 13 years ago
over 13 years ago
Abhineet Jain
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 30] Bubble Gum, Chewing Gum, Chew Candies, Candies, Caramel, Chocolate, Mints Confectionery, Jellies (Confectionery), Lollipops And Toffee
[Class : 30] Biscuits, Bubble Gum, Chewing Gum, Chew Candies, Candies, Caramel, Chocolate, Coffee, Cocoa, Mints Confectionary, Drops, Gumdrops, Jellies (Confectionary), Lollipops, Pastry, Sugar, Sweets, Toffee, Liquorice And Pastilles
[Class : 30] Biscuits, Bubble Gum, Chewing Gum, Chew Candies, Candies, Caramel, Chocolate, Coffee, Cocoa, Mints Confectionary, Drops, Gumdrops, Jellies (Confectionary), Lollipops, Pastry, Sugar, Sweets, Toffee, Liquorice And Pastilles
View +73 more Brands for Golden Chocolates Private Limited.
Documents
Form DPT-3-04032020-signed
Auditor?s certificate-04032020
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Form AOC-4-20102019_signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-22062019
Form MSME FORM I-24052019_signed
Form AOC-5-18052019-signed
Form MSME FORM I-14052019_signed
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Copy of board resolution-10052019
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017