Company Information

CIN
U45400UP2012PTC052617
Status
Date of Incorporation
19 September 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
02 November 2020
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Ghanshyam Bhatt
Ghanshyam Bhatt
Director/Designated Partner
for over 1 year
Vipin Agrawal
Vipin Agrawal
Director/Designated Partner
for over 1 year
Sanjeev Gupta
Sanjeev Gupta
Director/Designated Partner
for about 12 years
Rakesh Chaurasia
Rakesh Chaurasia
Director
for about 12 years
Ravi Prakash Srivastava
Ravi Prakash Srivastava
Director
for over 1 year
Shambhu Nath Bhatt
Shambhu Nath Bhatt
Director
for about 12 years

Past Directors

Ram Nath Gupta
Ram Nath Gupta
Additional Director
almost 12 years ago
Bholendra Dubey Narayan
Bholendra Dubey Narayan
Additional Director
almost 12 years ago

Documents

Form DPT-3-27122020_signed
Form ADT-1-14122020_signed
Copy of written consent given by auditor-14122020
Approval letter of extension of financial year or AGM-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Copy of resolution passed by the company-14122020
Approval letter for extension of AGM;-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form DPT-3-30102020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Optional Attachment-(1)-28102020
List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Form MGT-7-14102020_signed

Frequently Asked Questions

When was the Golden infrazone private limited incorporated?

The Golden infrazone private limited was incorporated with ROC on 19 September 2012 as .

Where has the Golden infrazone private limited been incorporated?

The company was incorporated in Kanpur with registration number 052617.

What is the E-filing status of the company?

The status of Golden infrazone private limited is Active.

Number of Key Management personnel of the Golden infrazone private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Golden infrazone private limited?

The appointed directors in the company are:

  • Vipin agrawal
  • Ghanshyam bhatt
  • Shambhu nath bhatt
  • Ravi prakash srivastava
  • Rakesh chaurasia
  • Sanjeev gupta
  • Bholendra dubey narayan
  • Ram nath gupta