Company Information

CIN
U14292DL2014PTC269947
Status
Date of Incorporation
06 August 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Abrasive Materials Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gyanandra Kumar Yogi
Gyanandra Kumar Yogi
Director/Designated Partner
for over 1 year
Raghu Nath Haldar
Raghu Nath Haldar
Director
for almost 8 years
Pradeep Kumar Jain
Pradeep Kumar Jain
Director/Designated Partner
for almost 4 years
Shraddha Jain
Shraddha Jain
Director/Designated Partner
for over 1 year

Past Directors

Sharat Kumar Saxena
Sharat Kumar Saxena
Director
over 10 years ago

Documents

Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form AOC-4-08012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-04122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017

Frequently Asked Questions

What is the date of Golden fern mines private limited incorporation?

Incorporation date of the company is 06 August 2014 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Golden fern mines private limited has appointed how many directors?

The appointed directors in the company are:

  • Shraddha jain
  • Sharat kumar saxena
  • Raghu nath haldar
  • Pradeep kumar jain
  • Gyanandra kumar yogi