Company Information

CIN
Status
Date of Incorporation
06 September 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,780,000
Authorised Capital
3,500,000

Directors

Sunita Parwal
Sunita Parwal
Director/Designated Partner
for almost 2 years
Mahesh Parwal
Mahesh Parwal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

80 Lak
20 March 2013
Karur Vysya Bank Ltd.
80 Lak
20 March 2013
Karur Vysya Bank Ltd.
0
20 March 2013
Karur Vysya Bank Ltd.
0
20 March 2013
Karur Vysya Bank Ltd.
0

Documents

Form ADT-3-17122020_signed
Resignation letter-16122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of board resolution authorizing giving of notice-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019

Frequently Asked Questions

When was the Golden slabs private limited incorporated?

The Golden slabs private limited was incorporated with ROC on 06 September 2011 as .

Where has the Golden slabs private limited been incorporated?

The company was incorporated in Delhi with registration number 224640.

What is the E-filing status of the company?

The status of Golden slabs private limited is Active.

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

The company has 2 key management personnel in the company.

Who are the directors of the Golden slabs private limited?

The appointed directors in the company are:

  • Mahesh parwal
  • Sunita parwal