Company Information

CIN
Status
Date of Incorporation
25 January 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
12,900,000
Authorised Capital
20,000,000

Directors

Theyyathan Kandy Abdul Kader
Theyyathan Kandy Abdul Kader
Director/Designated Partner
for over 1 year

Past Directors

Barami Hassan
Barami Hassan
Additional Director
almost 8 years ago
Mohamed Farvese Kottikolon Epavalath
Mohamed Farvese Kottikolon Epavalath
Additional Director
almost 8 years ago
Kottikolon Edavalath Shanavas .
Kottikolon Edavalath Shanavas .
Director
almost 13 years ago
Pokkinary Ahammed
Pokkinary Ahammed
Director
almost 13 years ago
Kottikollan Edavalath Moidu
Kottikollan Edavalath Moidu
Director
almost 13 years ago

Charges

18 Crore
17 February 2017
The South Indian Bank Limited
18 Crore
17 February 2017
The South Indian Bank Limited
0
17 February 2017
The South Indian Bank Limited
0
17 February 2017
The South Indian Bank Limited
0
17 February 2017
The South Indian Bank Limited
0

Documents

Form DIR-12-24112019_signed
Evidence of cessation;-23112019
Notice of resignation;-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-23102019_signed
Form DPT-3-19102019-signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(2)-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(3)-27062019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019

Frequently Asked Questions

What is the date of Goldenfield projects private limited incorporation?

Incorporation date of the company is 25 January 2012 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 6.

Goldenfield projects private limited has appointed how many directors?

The appointed directors in the company are:

  • Kottikollan edavalath moidu
  • Pokkinary ahammed
  • Kottikolon edavalath shanavas .
  • Mohamed farvese kottikolon epavalath
  • Barami hassan
  • Theyyathan kandy abdul kader