Company Information

CIN
U55100PN2013PTC148500
Status
Date of Incorporation
19 August 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
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

Taranjit Sukhpreet Singh Sial
Taranjit Sukhpreet Singh Sial
Director/Designated Partner
for about 7 years
Puneet Kansal
Puneet Kansal
Director/Designated Partner
for over 1 year
Sukhpreetsingh Ajeetsingh Sial
Sukhpreetsingh Ajeetsingh Sial
Director/Designated Partner
for over 1 year
Gagandeepsingh Ajitsingh Sial
Gagandeepsingh Ajitsingh Sial
Director/Designated Partner
for over 11 years

Past Directors

Gurucharankour Ajeet Singh Sial
Gurucharankour Ajeet Singh Sial
Director
about 7 years ago
Jyotikaur Gagandeep Sial
Jyotikaur Gagandeep Sial
Additional Director
over 7 years ago

Documents

Form ADT-1-24112019_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Form DPT-3-07112019-signed
Form INC-22-07082019_signed
Copy of board resolution authorizing giving of notice-07082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082019
Copies of the utility bills as mentioned above (not older than two months)-07082019
Optional Attachment-(1)-07082019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form DIR-12-15032019_signed

Frequently Asked Questions

What is the date of Goldenoak food and beverages private limited incorporation?

Incorporation date of the company is 19 August 2013 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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.

Goldenoak food and beverages private limited has appointed how many directors?

The appointed directors in the company are:

  • Gagandeepsingh ajitsingh sial
  • Sukhpreetsingh ajeetsingh sial
  • Puneet kansal
  • Gurucharankour ajeet singh sial
  • Jyotikaur gagandeep sial
  • Taranjit sukhpreet singh sial