Company Information

CIN
U25200UP2014PTC063740
Status
Date of Incorporation
31 March 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,550,000
Authorised Capital
6,000,000

Directors

Shagun Krishna Agrawal
Shagun Krishna Agrawal
Director/Designated Partner
for over 8 years
Shrawan Kumar Gadia
Shrawan Kumar Gadia
Director
for over 10 years
Shirish Agarwal
Shirish Agarwal
Director
for over 10 years
Vipin Agrawal
Vipin Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Documents

Directors report as per section 134(3)-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
List of share holders, debenture holders;-10112019
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-13112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-26102016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016

Frequently Asked Questions

When was the Goldenera plastopack private limited incorporated?

The Goldenera plastopack private limited was incorporated with ROC on 31 March 2014 as .

Where has the Goldenera plastopack private limited been incorporated?

The company was incorporated in Kanpur with registration number 063740.

What is the E-filing status of the company?

The status of Goldenera plastopack private limited is Active.

Number of Key Management personnel of the Goldenera plastopack private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Goldenera plastopack private limited?

The appointed directors in the company are:

  • Vipin agrawal
  • Shirish agarwal
  • Shrawan kumar gadia
  • Shagun krishna agrawal