Company Information

CIN
Status
Date of Incorporation
10 July 1996
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
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Dilshad Noorali Jagmagia
Dilshad Noorali Jagmagia
Director
for over 1 year
Noorali Kasamali Jagmagia
Noorali Kasamali Jagmagia
Whole Time Director
for over 28 years

Past Directors

Ruheza Zameer Ali Shaikh
Ruheza Zameer Ali Shaikh
Additional Director
over 5 years ago
Malcolm Raymond Jode Dsouza
Malcolm Raymond Jode Dsouza
Director
over 28 years ago

Charges

1 Crore
01 October 2012
Bombay Mercantile Co-operative Bank Limited
1 Crore
01 October 2012
Bombay Mercantile Co-operative Bank Limited
0
01 October 2012
Bombay Mercantile Co-operative Bank Limited
0
01 October 2012
Bombay Mercantile Co-operative Bank Limited
0
01 October 2012
Bombay Mercantile Co-operative Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form ADT-1-01022020_signed
Copy of resolution passed by the company-28012020
Copy of written consent given by auditor-28012020
Optional Attachment-(1)-28012020
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-01122019_signed
Form DIR-12-29072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Optional Attachment-(2)-24072019
Optional Attachment-(1)-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed

Frequently Asked Questions

What is the date on which the Golden spirits private limited incorporated?

Golden spirits private limited was incorporated on 10 July 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Golden spirits 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 spirits private limited?

4 of directors are associated with the company.

What is the number of directors associated with Golden spirits private limited?

4 of directors are associated with the company.