Company Information

CIN
U51909MH2005PTC154741
Status
Date of Incorporation
13 July 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Past Directors

Anup Banerjee
Anup Banerjee
Additional Director
almost 9 years ago
Marita Fonseca
Marita Fonseca
Additional Director
almost 9 years ago
Prataprai Pitamber Gohil
Prataprai Pitamber Gohil
Director
over 19 years ago
Rajesh Harilal Visrodia
Rajesh Harilal Visrodia
Director
over 19 years ago
Viswanath Devraj
Viswanath Devraj
Director
over 19 years ago

Documents

Form AOC-4(XBRL)-10122020_signed
Form DPT-3-15092020-signed
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Form AOC-4(XBRL)-22102019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-14102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4(XBRL)-19122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-22122017

Frequently Asked Questions

What is the date of Golden sands investment private limited incorporation?

Incorporation date of the company is 13 July 2005 .

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 5.

Golden sands investment private limited has appointed how many directors?

The appointed directors in the company are:

  • Marita fonseca
  • Viswanath devraj
  • Rajesh harilal visrodia
  • Prataprai pitamber gohil
  • Anup banerjee