Company Information

CIN
Status
Date of Incorporation
21 March 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarmistha Roy
Sarmistha Roy
Director/Designated Partner
for over 7 years
Jayanta Roy
Jayanta Roy
Director/Designated Partner
for over 1 year

Past Directors

Vikas Kumar Singh
Vikas Kumar Singh
Director
over 11 years ago
Pradip Kumar Goenka
Pradip Kumar Goenka
Director
over 11 years ago

Charges

1 Crore
24 October 2017
Axis Bank Limited
35 Lak
25 February 2020
Axis Bank Limited
1 Crore
25 February 2020
Axis Bank Limited
0
24 October 2017
Axis Bank Limited
0
25 February 2020
Axis Bank Limited
0
24 October 2017
Axis Bank Limited
0
25 February 2020
Axis Bank Limited
0
24 October 2017
Axis Bank Limited
0

Documents

Form AOC-4-21112019_signed
Instrument(s) of creation or modification of charge;-28022020
Form CHG-1-28022020_signed
Optional Attachment-(1)-28022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200228
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-02112019-signed
Optional Attachment-(1)-30102019
Form DPT-3-21102019-signed
Form ADT-1-30032019_signed
-30032019
Optional Attachment-(2)-30032019
Optional Attachment-(1)-30032019
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Form MGT-7-29122018_signed

Frequently Asked Questions

When was the Goldenheaven infrastructure private limited incorporated?

The Goldenheaven infrastructure private limited was incorporated with ROC on 21 March 2013 as .

Where has the Goldenheaven infrastructure private limited been incorporated?

The company was incorporated in Kolkata with registration number 191530.

What is the E-filing status of the company?

The status of Goldenheaven infrastructure private limited is Active.

Number of Key Management personnel of the Goldenheaven infrastructure private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Goldenheaven infrastructure private limited?

The appointed directors in the company are:

  • Pradip kumar goenka
  • Vikas kumar singh
  • Jayanta roy
  • Sarmistha roy