Company Information

CIN
Status
Date of Incorporation
30 January 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,499,200
Authorised Capital
1,500,000

Directors

Mukesh Jain Mohanlal
Mukesh Jain Mohanlal
Director/Designated Partner
for over 1 year
Anant Dhandhania
Anant Dhandhania
Director/Designated Partner
for over 2 years
Neeraj Bajoria
Neeraj Bajoria
Beneficial Owner
for over 2 years
Ashish Vijay Kumar Rajgarhia
Ashish Vijay Kumar Rajgarhia
Director
for over 17 years
Sundaram Suresh
Sundaram Suresh
Director/Designated Partner
for over 1 year
Shreyans Hitendrakumar Mehta
Shreyans Hitendrakumar Mehta
Director/Designated Partner
for almost 2 years
Apurva Sonthalia
Apurva Sonthalia
Director/Designated Partner
for almost 2 years
Ashim Kumar Sahni
Ashim Kumar Sahni
Director/Designated Partner
for almost 2 years

Past Directors

Priyanka Mayuresh Oka
Priyanka Mayuresh Oka
Additional Director
over 6 years ago
Aravind Kumar Davey
Aravind Kumar Davey
Director
about 8 years ago
Ganesan Venkitraman Iyer
Ganesan Venkitraman Iyer
Director
over 18 years ago
Rajendra Bohra Jayprakash
Rajendra Bohra Jayprakash
Director
over 19 years ago
Madanmohan Harikishan Mundhra
Madanmohan Harikishan Mundhra
Director
over 24 years ago

Charges

0
12 April 2012
Icici Bank Limited
15 Crore
30 June 2008
Icici Bank Limited
180 Crore
04 March 2005
State Bank Of India
64 Crore
30 June 2008
Icici Bank Limited
0
04 March 2005
State Bank Of India
0
12 April 2012
Icici Bank Limited
0
30 June 2008
Icici Bank Limited
0
04 March 2005
State Bank Of India
0
12 April 2012
Icici Bank Limited
0

Documents

Form DIR-12-24112020_signed
Interest in other entities;-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Optional Attachment-(1)-24112020
Form BEN - 2-24102020_signed
Optional Attachment-(1)-24102020
Declaration under section 90-24102020
Form DPT-3-12092019
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
Optional Attachment-(2)-07092019
List of share holders, debenture holders;-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Optional Attachment-(1)-07092019
Directors report as per section 134(3)-07092019
Form DIR-12-04092019_signed
Form ADT-1-22082019_signed
Copy of written consent given by auditor-22082019
Copy of the intimation sent by company-22082019
Copy of resolution passed by the company-22082019

Frequently Asked Questions

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

Golden merchandisers private limited was incorporated on 30 January 1995 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Golden merchandisers 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 merchandisers private limited?

13 of directors are associated with the company.

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

13 of directors are associated with the company.