Company Information

CIN
U70100MH2003PTC138787
Status
Date of Incorporation
22 January 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sam Mathew
Sam Mathew
Director/Designated Partner
for over 1 year
Bina Mathew
Bina Mathew
Director
for over 14 years
Mathew Samuel Kalarickal
Mathew Samuel Kalarickal
Director/Designated Partner
for almost 22 years

Past Directors

Mahendra Pannalal Rawal
Mahendra Pannalal Rawal
Director
almost 22 years ago

Charges

1 Crore
07 October 2005
Icici Bank Ltd.
1 Crore
07 October 2005
Icici Bank Ltd.
0
07 October 2005
Icici Bank Ltd.
0
07 October 2005
Icici Bank Ltd.
0

Documents

Form DPT-3-06082020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Form MGT-7-10102017_signed

Frequently Asked Questions

What is the date of Golden-nest builders private limited incorporation?

Incorporation date of the company is 22 January 2003 .

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 4.

Golden-nest builders private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahendra pannalal rawal
  • Bina mathew
  • Sam mathew
  • Mathew samuel kalarickal