Company Information

CIN
Status
Date of Incorporation
01 May 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,446,000
Authorised Capital
2,450,000

Directors

Ashish Surana
Ashish Surana
Director/Designated Partner
for about 5 years
Shreyans Surana
Shreyans Surana
Director/Designated Partner
for about 12 years
Shailendra Surana
Shailendra Surana
Director/Designated Partner
for over 1 year

Past Directors

Kanak Surana
Kanak Surana
Director
about 15 years ago
Hemant Kumar Saraf
Hemant Kumar Saraf
Additional Director
over 17 years ago
Amiya Kumar Das
Amiya Kumar Das
Director
over 17 years ago
Dayalraj Paramanantham
Dayalraj Paramanantham
Director
over 17 years ago
Asha Devi Agarwal
Asha Devi Agarwal
Director
over 17 years ago
Anu Agarwal
Anu Agarwal
Director
over 17 years ago

Charges

10 Crore
07 December 2015
State Bank Of India
3 Crore
14 December 2010
State Bank Of Mysore
5 Crore
14 December 2010
State Bank Of Mysore
2 Crore
07 December 2015
State Bank Of India
0
14 December 2010
State Bank Of Mysore
0
14 December 2010
State Bank Of Mysore
0
07 December 2015
State Bank Of India
0
14 December 2010
State Bank Of Mysore
0
14 December 2010
State Bank Of Mysore
0

Documents

Form DPT-3-09092020-signed
Instrument(s) of creation or modification of charge;-16072020
Optional Attachment-(1)-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-29062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form MSME FORM I-29052019_signed

Frequently Asked Questions

What is the date of Goldendays plastech private limited incorporation?

Incorporation date of the company is 01 May 2007 .

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 9.

Goldendays plastech private limited has appointed how many directors?

The appointed directors in the company are:

  • Anu agarwal
  • Asha devi agarwal
  • Shailendra surana
  • Kanak surana
  • Shreyans surana
  • Ashish surana
  • Dayalraj paramanantham
  • Hemant kumar saraf
  • Amiya kumar das