Company Information

CIN
Status
Date of Incorporation
14 November 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,952,820
Authorised Capital
50,000,000

Directors

Parthasarathy .
Parthasarathy .
Director/Designated Partner
for over 1 year
Preethika Perumal
Preethika Perumal
Director
for about 18 years
Vasudevan Radhamohan
Vasudevan Radhamohan
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
22 May 2017
Indian Bank
60 Lak
20 October 2016
Indian Bank
50 Lak
22 May 2017
Others
0
20 October 2016
Others
0
22 May 2017
Others
0
20 October 2016
Others
0

Documents

Directors report as per section 134(3)-08042019
Optional Attachment-(1)-08042019
List of share holders, debenture holders;-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Optional Attachment-(2)-08042019
Form MGT-7-08042019_signed
Form AOC-4-08042019_signed
Form PAS-3-18032019_signed
Copy of Board or Shareholders? resolution-18032019
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.-18032019
Optional Attachment-(2)-18032019
Optional Attachment-(1)-18032019
Form AOC-4-01032019_signed
Form MGT-7-28022019_signed
Form AOC-4-28022019_signed
Optional Attachment-(3)-23022019
List of share holders, debenture holders;-23022019
Optional Attachment-(1)-23022019
Directors report as per section 134(3)-23022019
Optional Attachment-(2)-23022019

Frequently Asked Questions

When was the Golden india mines and infrastructure limited incorporated?

The Golden india mines and infrastructure limited was incorporated with ROC on 14 November 2006 as .

Where has the Golden india mines and infrastructure limited been incorporated?

The company was incorporated in Chennai with registration number 061503.

What is the E-filing status of the company?

The status of Golden india mines and infrastructure limited is Active.

Number of Key Management personnel of the Golden india mines and infrastructure limited?

The company has 3 key management personnel in the company.

Who are the directors of the Golden india mines and infrastructure limited?

The appointed directors in the company are:

  • Vasudevan radhamohan
  • Parthasarathy .
  • Preethika perumal