Company Information

CIN
U45400UP2011PTC044694
Status
Date of Incorporation
07 May 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
10,000,000
Authorised Capital
15,000,000

Directors

Naman Agarwal
Naman Agarwal
Director
for over 13 years
Navya Agarwal
Navya Agarwal
Additional Director
for over 10 years
Shanti Davi
Shanti Davi
Director
for over 11 years

Past Directors

Jitendra Yadav
Jitendra Yadav
Director
about 9 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Additional Director
almost 10 years ago
Rajiv Lochan Bajpai
Rajiv Lochan Bajpai
Additional Director
over 10 years ago

Charges

0
19 January 2015
Union Bank Of India Limited
2 Crore
19 January 2015
Union Bank Of India Limited
0
19 January 2015
Union Bank Of India Limited
0
19 January 2015
Union Bank Of India Limited
0

Documents

List of share holders, debenture holders;-15032018
Optional Attachment-(2)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
Optional Attachment-(1)-15032018
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
Optional Attachment-(1)-06022018
Optional Attachment-(2)-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Directors report as per section 134(3)-06022018
Form AOC-4-06022018_signed
List of share holders, debenture holders;-05022018
Form MGT-7-05022018_signed
Form CHG-4-01022018_signed
Letter of the charge holder stating that the amount has been satisfied-01022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180201
Optional Attachment-(1)-22122017
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed

Frequently Asked Questions

When was the Goldeneye entertainment private limited incorporated?

The Goldeneye entertainment private limited was incorporated with ROC on 07 May 2011 as .

Where has the Goldeneye entertainment private limited been incorporated?

The company was incorporated in Kanpur with registration number 044694.

What is the E-filing status of the company?

The status of Goldeneye entertainment private limited is Active.

Number of Key Management personnel of the Goldeneye entertainment private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Goldeneye entertainment private limited?

The appointed directors in the company are:

  • Naman agarwal
  • Sanjay kumar agarwal
  • Jitendra yadav
  • Shanti davi
  • Rajiv lochan bajpai
  • Navya agarwal