Company Information

CIN
U55101GA1988PTC000828
Status
Date of Incorporation
03 June 1988
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
10,100,000

Directors

Shwetal Narendra Varde
Shwetal Narendra Varde
Director/Designated Partner
for about 3 years
Ganeshraj Dayanand Narvekar
Ganeshraj Dayanand Narvekar
Director
for about 1 year
Sushma Dayanand Narvekar
Sushma Dayanand Narvekar
Director
for over 36 years

Past Directors

Priyanka Dayanand Narvekar
Priyanka Dayanand Narvekar
Whole Time Director
about 10 years ago
Dayanand Ganesh Narvekar
Dayanand Ganesh Narvekar
Director
about 24 years ago

Charges

1 Crore
10 March 2017
The Federal Bank Limited
1 Crore
10 March 2017
Others
0
10 March 2017
Others
0
10 March 2017
Others
0

Documents

Form DPT-3-02012021_signed
Form MGT-7-11112019_signed
Optional Attachment-(2)-07112019
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-05072019-signed
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form CHG-1-18122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181218
Form INC-28-17122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11122018
Optional Attachment-(1)-11122018
Form GNL-2-16102018-signed

Frequently Asked Questions

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

Golden heritage private limited was incorporated on 03 June 1988 .

In which state has the company been incorporated?

The company is based in Goa.

Is the Golden heritage 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 heritage private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.