Company Information

CIN
U24231CH1995PTC016918
Status
Date of Incorporation
21 August 1995
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000

Directors

Sumit Sharan
Sumit Sharan
Director/Designated Partner
for over 1 year
Surender Kumar Garg
Surender Kumar Garg
Director/Designated Partner
for almost 13 years
Vijender Kumar Garg
Vijender Kumar Garg
Director/Designated Partner
for about 1 year
Luxmi Narain Garg
Luxmi Narain Garg
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
18 March 2016
Hdfc Bank Limited
32 Lak
12 June 1996
The Haryana Financial Corp.
53 Lak
18 March 2016
Hdfc Bank Limited
0
12 June 1996
The Haryana Financial Corp.
0
18 March 2016
Hdfc Bank Limited
0
12 June 1996
The Haryana Financial Corp.
0

Documents

Letter of the charge holder stating that the amount has been satisfied-21082020
Form CHG-4-21082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200821
Form CHG-4-23062020_signed
Letter of the charge holder stating that the amount has been satisfied-20062020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-17102018

Frequently Asked Questions

When was the Golden remedies private limited incorporated?

The Golden remedies private limited was incorporated with ROC on 21 August 1995 as .

Where has the Golden remedies private limited been incorporated?

The company was incorporated in Chandigarh with registration number 016918.

What is the E-filing status of the company?

The status of Golden remedies private limited is Active.

Number of Key Management personnel of the Golden remedies private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Golden remedies private limited?

The appointed directors in the company are:

  • Sumit sharan
  • Luxmi narain garg
  • Vijender kumar garg
  • Surender kumar garg