Company Information

CIN
U45200MH1991PTC064600
Status
Date of Incorporation
23 December 1991
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
06 September 2023
Paid Up Capital
3,898,500
Authorised Capital
9,100,000

Directors

Hinaya Kush Mahtani
Hinaya Kush Mahtani
Director/Designated Partner
for over 2 years
Samarth Mahesh Mahtani
Samarth Mahesh Mahtani
Director/Designated Partner
for almost 4 years
Kyra Lav Mahtani
Kyra Lav Mahtani
Director/Designated Partner
for over 2 years
Suraj Mahesh Mahtani
Suraj Mahesh Mahtani
Director/Designated Partner
for almost 4 years

Past Directors

Lav Mahesh Mahtani
Lav Mahesh Mahtani
Additional Director
about 8 years ago
Kush Mahesh Mahtani
Kush Mahesh Mahtani
Additional Director
about 8 years ago
Kumar Hiro Mahtani
Kumar Hiro Mahtani
Director
about 8 years ago
Roshini Mahesh Mahtani
Roshini Mahesh Mahtani
Additional Director
over 8 years ago
Mahesh Mahtani
Mahesh Mahtani
Additional Director
over 8 years ago
Girish Motilal Udasi
Girish Motilal Udasi
Director
almost 18 years ago
Shiney Santo Badlani
Shiney Santo Badlani
Director
over 23 years ago

Documents

Form PAS-3-27062020_signed
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.-27062020
Copy of Board or Shareholders? resolution-27062020
Optional Attachment-(3)-18062020
Optional Attachment-(2)-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Optional Attachment-(1)-18062020
Optional Attachment-(4)-18062020
Form DIR-12-18062020_signed
Interest in other entities;-18062020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-14-21082019-signed
Altered articles of association-13082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Optional Attachment-(1)-27062019
Interest in other entities;-27062019

Frequently Asked Questions

What is the date of Golden realty private limited incorporation?

Incorporation date of the company is 23 December 1991 .

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 11.

Golden realty private limited has appointed how many directors?

The appointed directors in the company are:

  • Roshini mahesh mahtani
  • Mahesh mahtani
  • Kumar hiro mahtani
  • Kush mahesh mahtani
  • Shiney santo badlani
  • Girish motilal udasi
  • Lav mahesh mahtani
  • Suraj mahesh mahtani
  • Hinaya kush mahtani
  • Kyra lav mahtani
  • Samarth mahesh mahtani