Company Information

CIN
U16309DL2004PTC125525
Status
Date of Incorporation
31 March 2004
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 2023
Paid Up Capital
3,315,950
Authorised Capital
4,000,000

Directors

Mordhwaj Baweja
Mordhwaj Baweja
Beneficial Owner
for over 2 years
Bharat Baweja
Bharat Baweja
Director/Designated Partner
for over 1 year
Manyu Baweja
Manyu Baweja
Director/Designated Partner
for over 1 year
Lajpat Rai Baweja
Lajpat Rai Baweja
Director/Designated Partner
for over 1 year
Ravinder Baweja
Ravinder Baweja
Director/Designated Partner
for over 1 year

Past Directors

Rajinder Baweja
Rajinder Baweja
Director
over 5 years ago
Varinder Baweja
Varinder Baweja
Whole Time Director
over 13 years ago
Davinder Baweja
Davinder Baweja
Whole Time Director
over 13 years ago

Charges

5 Crore
25 October 2017
Hdfc Bank Limited
3 Crore
06 June 2007
State Bank Of India
2 Crore
14 October 2004
State Bank Of India
9 Lak
22 May 2023
Hdfc Bank Limited
0
06 June 2007
State Bank Of India
0
14 October 2004
State Bank Of India
0
25 October 2017
Hdfc Bank Limited
0
22 May 2023
Hdfc Bank Limited
0
06 June 2007
State Bank Of India
0
14 October 2004
State Bank Of India
0
25 October 2017
Hdfc Bank Limited
0
22 May 2023
Hdfc Bank Limited
0
06 June 2007
State Bank Of India
0
14 October 2004
State Bank Of India
0
25 October 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-18012021-signed
Auditor?s certificate-18092020
Form DPT-3-19032020-signed
Optional Attachment-(1)-18032020
Auditor?s certificate-18032020
Form AOC-4-16112019_signed
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-22062019
Optional Attachment-(1)-22062019
Auditor?s certificate-22062019
Interest in other entities;-21052019

Frequently Asked Questions

When was the Golden tobacco manufacturing company private limited incorporated?

The Golden tobacco manufacturing company private limited was incorporated with ROC on 31 March 2004 as .

Where has the Golden tobacco manufacturing company private limited been incorporated?

The company was incorporated in Delhi with registration number 125525.

What is the E-filing status of the company?

The status of Golden tobacco manufacturing company private limited is Active.

Number of Key Management personnel of the Golden tobacco manufacturing company private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Golden tobacco manufacturing company private limited?

The appointed directors in the company are:

  • Manyu baweja
  • Bharat baweja
  • Mordhwaj baweja
  • Rajinder baweja
  • Ravinder baweja
  • Davinder baweja
  • Lajpat rai baweja
  • Varinder baweja