Company Information

CIN
U72900GJ2013PTC074358
Status
Date of Incorporation
05 April 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Dharmesh Harendrakumar Thaker
Dharmesh Harendrakumar Thaker
Director/Designated Partner
for over 1 year
Ketki Ashish Pandya
Ketki Ashish Pandya
Director/Designated Partner
for over 1 year

Past Directors

Urviben Dharmesh Thakar
Urviben Dharmesh Thakar
Additional Director
over 11 years ago

Charges

3 Crore
09 September 2020
State Bank Of India
3 Crore
09 September 2020
State Bank Of India
0
09 September 2020
State Bank Of India
0
09 September 2020
State Bank Of India
0

Documents

Form PAS-3-13112020_signed
Form PAS-3-12112020_signed
Copy of Board or Shareholders? resolution-12112020
Optional Attachment-(1)-12112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12112020
Form SH-7-02092020-signed
Copy of the resolution for alteration of capital;-22082020
Altered articles of association;-22082020
Altered memorandum of assciation;-22082020
Form MGT-14-21082020_signed
Altered memorandum of association-20082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Altered articles of association-20082020
Form DIR-12-01062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed

Frequently Asked Questions

What is the incorporation date of the Golden flyers e com private limited?

Incorporation date of the company is 05 April 2013 .

What is the state of the Golden flyers e com private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Golden flyers e com private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Golden flyers e com private limited?

Golden flyers e com private limited has appointed 3 of directors.

Who are the appointed Directors in Golden flyers e com private limited?

The appointed directors in the company are:

  • Ketki ashish pandya
  • Urviben dharmesh thakar
  • Dharmesh harendrakumar thaker