Company Information

CIN
Status
Date of Incorporation
01 December 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,999,990
Authorised Capital
10,000,000

Directors

Devanshi Amit Gupta
Devanshi Amit Gupta
Director
for about 12 years
Surender Kumar Gupta
Surender Kumar Gupta
Director
for about 8 years
Ashish Gupta
Ashish Gupta
Director
for about 13 years
Gaurav Gupta
Gaurav Gupta
Director
for about 13 years
Manmohan Singh Jat
Manmohan Singh Jat
Director
for about 6 years
Anil Kumar
Anil Kumar
Director/Designated Partner
for over 1 year
Ashok Kumar
Ashok Kumar
Director/Designated Partner
for over 1 year

Past Directors

Niraj Kumar
Niraj Kumar
Director
over 7 years ago
Ranbir Singh
Ranbir Singh
Director
about 8 years ago
Randhawa Singh
Randhawa Singh
Director
about 9 years ago

Charges

24 Crore
08 April 2014
Bank Of Baroda
24 Crore
08 April 2014
Bank Of Baroda
0
08 April 2014
Bank Of Baroda
0
08 April 2014
Bank Of Baroda
0
08 April 2014
Bank Of Baroda
0

Documents

Form AOC-4-16042019_signed
Form MGT-7-16042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042019
Directors report as per section 134(3)-11042019
List of share holders, debenture holders;-11042019
Form DIR-12-10102018_signed
Form DIR-12-05102018_signed
Optional Attachment-(1)-04102018
Evidence of cessation;-04102018
Notice of resignation;-04102018
Optional Attachment-(2)-04102018
Interest in other entities;-04102018
Optional Attachment-(3)-04102018
Optional Attachment-(4)-04102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Form DIR-12-07042018_signed
Optional Attachment-(2)-06042018
Interest in other entities;-06042018
Optional Attachment-(4)-06042018

Frequently Asked Questions

What is the date of Goldenarc infrastructure private limited incorporation?

Incorporation date of the company is 01 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 10.

Goldenarc infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Surender kumar gupta
  • Devanshi amit gupta
  • Gaurav gupta
  • Ashish gupta
  • Randhawa singh
  • Ranbir singh
  • Niraj kumar
  • Manmohan singh jat
  • Ashok kumar
  • Anil kumar