Company Information

CIN
U33120MH2004PTC147501
Status
Date of Incorporation
14 July 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,121,510
Authorised Capital
100,000,000

Directors

Tulsidas Laxmana
Tulsidas Laxmana
Director/Designated Partner
for about 5 years

Past Directors

Ravi Mahadevan
Ravi Mahadevan
Director
about 8 years ago
Michael Stephen Fairweather
Michael Stephen Fairweather
Additional Director
over 9 years ago
Sanjay Ramniklal Shah
Sanjay Ramniklal Shah
Director
about 10 years ago
John Hearst Eley
John Hearst Eley
Additional Director
over 10 years ago
Michelle Mcguinness
Michelle Mcguinness
Director
almost 13 years ago
Ashok Vijaymull Sand
Ashok Vijaymull Sand
Director
almost 13 years ago
Chidambaram Mahadevan
Chidambaram Mahadevan
Director
almost 13 years ago
Mark Anthony Zill
Mark Anthony Zill
Director
about 14 years ago
Manoj Vellathussery Chakalakumbil
Manoj Vellathussery Chakalakumbil
Director
over 16 years ago
Samir Arun Shah
Samir Arun Shah
Director
over 20 years ago

Documents

Copy of MGT-8-18112020
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form AOC-4-02112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112020
Supplementary or Test audit report under section 143-01112020
Form AOC - 4 CFS-01112020
Optional Attachment-(1)-29102020
Company CSR policy as per section 135(4)-29102020
Optional Attachment-(2)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Statement of Subsidiaries as per section 129 - Form AOC-1-29102020
Form DIR-12-22092020_signed
Form MSME FORM I-25062020_signed
Form INC-22-23042020_signed
Copy of board resolution authorizing giving of notice-16042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042020
Copies of the utility bills as mentioned above (not older than two months)-16042020

Frequently Asked Questions

What is the date of Goldensource international private limited incorporation?

Incorporation date of the company is 14 July 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 11.

Goldensource international private limited has appointed how many directors?

The appointed directors in the company are:

  • Chidambaram mahadevan
  • Ashok vijaymull sand
  • Mark anthony zill
  • Michelle mcguinness
  • John hearst eley
  • Sanjay ramniklal shah
  • Manoj vellathussery chakalakumbil
  • Samir arun shah
  • Ravi mahadevan
  • Michael stephen fairweather
  • Tulsidas laxmana