Company Information

CIN
U45201UP2013PTC061583
Status
Date of Incorporation
30 December 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sulabh Goel
Sulabh Goel
Director/Designated Partner
for about 3 years
Kushal Goel
Kushal Goel
Director/Designated Partner
for about 3 years
Anand Prakash Sharma
Anand Prakash Sharma
Director/Designated Partner
for over 1 year
Aashish Goel
Aashish Goel
Director/Designated Partner
for about 3 years
Pratik Garg
Pratik Garg
Director/Designated Partner
for about 3 years
Shashwat Garg
Shashwat Garg
Director/Designated Partner
for over 1 year
Ajay Sharma
Ajay Sharma
Director/Designated Partner
for over 3 years
Anjali Garg
Anjali Garg
Director
for almost 11 years
Sunny Agarwal
Sunny Agarwal
Director
for over 1 year
Dinesh Kumar Goel
Dinesh Kumar Goel
Director/Designated Partner
for over 10 years

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Directors report as per section 134(3)-06042018
List of share holders, debenture holders;-06042018
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Form AOC-4-04032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Directors report as per section 134(3)-02032017
List of share holders, debenture holders;-28022017
Form MGT-7-28022017_signed
Form ADT-1-31012017_signed
Copy of written consent given by auditor-28012017
Copy of the intimation sent by company-28012017
Notice of resignation filed with the company-14052016
Acknowledgement received from company-14052016

Frequently Asked Questions

What is the date of Goldenera infratech private limited incorporation?

Incorporation date of the company is 30 December 2013 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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.

Goldenera infratech private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh kumar goel
  • Ajay sharma
  • Shashwat garg
  • Aashish goel
  • Sunny agarwal
  • Anjali garg
  • Anand prakash sharma
  • Pratik garg
  • Kushal goel
  • Sulabh goel