Company Information

CIN
Status
Date of Incorporation
30 October 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
5,000,000

Directors

Mahinder Kumar Aggarwal
Mahinder Kumar Aggarwal
Director
for over 9 years
Bharat Kumar Aggarwal
Bharat Kumar Aggarwal
Director/Designated Partner
for over 1 year
Srishti Aggarwal
Srishti Aggarwal
Director/Designated Partner
for over 1 year
Tarunn Aggarwal
Tarunn Aggarwal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

12 May 2023
Canara Bank
0
12 May 2023
Canara Bank
0
12 May 2023
Canara Bank
0

Documents

Form ADT-1-19122019_signed
Copy of written consent given by auditor-19122019
Copy of resolution passed by the company-19122019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form DPT-3-29062019
Form DPT-3-28062019
Form PAS-3-03062019_signed
Optional Attachment-(2)-01062019
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.-01062019
Copy of Board or Shareholders? resolution-01062019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form MGT-14-28012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190128

Frequently Asked Questions

What is the date on which the Golden m.p. credit & chit fund private limited incorporated?

Golden m.p. credit & chit fund private limited was incorporated on 30 October 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Golden m.p. credit & chit fund 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 m.p. credit & chit fund private limited?

4 of directors are associated with the company.

What is the number of directors associated with Golden m.p. credit & chit fund private limited?

4 of directors are associated with the company.