Company Information

CIN
U51420MH2006PTC159445
Status
Date of Incorporation
02 February 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
61,760,000
Authorised Capital
70,000,000

Directors

Deepakkumar Pukhraj Jain
Deepakkumar Pukhraj Jain
Director
for almost 19 years
Vimalkumar Pukhraj Jain
Vimalkumar Pukhraj Jain
Director
for almost 19 years
Pukhraj Chunilal Jain
Pukhraj Chunilal Jain
Director
for almost 19 years
Vijaykumar Pukhraj Jain
Vijaykumar Pukhraj Jain
Director
for almost 19 years
Sevantikumar Pukhraj Jain
Sevantikumar Pukhraj Jain
Beneficial Owner
for over 1 year

Past Directors

Meena Sevantikumar Jain
Meena Sevantikumar Jain
Director
about 9 years ago
Hemlata Jain
Hemlata Jain
Director
about 9 years ago

Charges

15 Crore
14 November 2017
Kotak Mahindra Bank Limited
15 Crore
09 June 2009
Bank Of Baroda
14 Crore
15 June 2021
Hdfc Bank Limited
0
14 November 2017
Others
0
09 June 2009
Bank Of Baroda
0
15 June 2021
Hdfc Bank Limited
0
14 November 2017
Others
0
09 June 2009
Bank Of Baroda
0
15 June 2021
Hdfc Bank Limited
0
14 November 2017
Others
0
09 June 2009
Bank Of Baroda
0

Documents

Form DPT-3-26122020_signed
Instrument(s) of creation or modification of charge;-03112020
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form DPT-3-28082020-signed
Form DIR-12-19052020_signed
Optional Attachment-(1)-19052020
Evidence of cessation;-19052020
Form DIR-12-16032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Declaration by first director-13032020
Optional Attachment-(1)-13032020
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form BEN - 2-16072019_signed
Declaration under section 90-16072019
Optional Attachment-(1)-16072019

Frequently Asked Questions

What is the date of Golden metal private limited incorporation?

Incorporation date of the company is 02 February 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Golden metal private limited has appointed how many directors?

The appointed directors in the company are:

  • Sevantikumar pukhraj jain
  • Vijaykumar pukhraj jain
  • Pukhraj chunilal jain
  • Vimalkumar pukhraj jain
  • Deepakkumar pukhraj jain
  • Hemlata jain
  • Meena sevantikumar jain