Company Information

CIN
U63023DL2002PTC117940
Status
Date of Incorporation
09 December 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Mukesh Parkash Sinha
Mukesh Parkash Sinha
Director/Designated Partner
for over 1 year
Amandeep Singh Dhall
Amandeep Singh Dhall
Director/Designated Partner
for about 11 years
Simrit Dhall
Simrit Dhall
Director/Designated Partner
for over 1 year
Brindra Pal Singh
Brindra Pal Singh
Director
for almost 22 years

Past Directors

Charges

75 Crore
24 May 2019
Hdfc Bank Limited
75 Crore
25 January 2010
Punjab And Sind Bank
70 Crore
05 February 2008
Punjab & Sind Bank
20 Crore
22 November 2007
Centurion Bank Of Punjab Limited
28 Crore
24 May 2019
Hdfc Bank Limited
0
05 February 2008
Punjab & Sind Bank
0
22 November 2007
Centurion Bank Of Punjab Limited
0
25 January 2010
Punjab And Sind Bank
0
24 May 2019
Hdfc Bank Limited
0
05 February 2008
Punjab & Sind Bank
0
22 November 2007
Centurion Bank Of Punjab Limited
0
25 January 2010
Punjab And Sind Bank
0
24 May 2019
Hdfc Bank Limited
0
05 February 2008
Punjab & Sind Bank
0
22 November 2007
Centurion Bank Of Punjab Limited
0
25 January 2010
Punjab And Sind Bank
0

Documents

Form DPT-3-04042021_signed
Form MGT-14-07012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form DPT-3-14092020-signed
Form MGT-7-07022020_signed
List of share holders, debenture holders;-03022020
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Form DPT-3-25062019
Form CHG-1-07062019_signed
Instrument(s) of creation or modification of charge;-07062019
Optional Attachment-(1)-07062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190607
Form ADT-1-21052019_signed

Frequently Asked Questions

What is the date on which the Golden photo and warehousing private limited incorporated?

Golden photo and warehousing private limited was incorporated on 09 December 2002 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Golden photo and warehousing 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 photo and warehousing private limited?

4 of directors are associated with the company.

What is the number of directors associated with Golden photo and warehousing private limited?

4 of directors are associated with the company.