Company Information

CIN
U29199GJ2005PTC046816
Status
Date of Incorporation
27 September 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,984,800
Authorised Capital
12,000,000

Directors

Nimish Arvind Shah
Nimish Arvind Shah
Director/Designated Partner
for 11 months
Nagesh Ramalingam Velaga
Nagesh Ramalingam Velaga
Director/Designated Partner
for over 1 year

Past Directors

Yu Liang Chi .
Yu Liang Chi .
Additional Director
over 5 years ago

Charges

2 Crore
19 September 2018
State Bank Of India
1 Crore
24 November 2006
State Bank Of India
75 Lak
01 January 2009
State Bank Of India
1 Crore
08 January 2007
State Bank Of India
1 Crore
09 August 2021
State Bank Of India
1 Crore
19 September 2018
State Bank Of India
0
09 August 2021
State Bank Of India
0
01 January 2009
State Bank Of India
0
08 January 2007
State Bank Of India
0
24 November 2006
State Bank Of India
0
19 September 2018
State Bank Of India
0
09 August 2021
State Bank Of India
0
01 January 2009
State Bank Of India
0
08 January 2007
State Bank Of India
0
24 November 2006
State Bank Of India
0
19 September 2018
State Bank Of India
0
09 August 2021
State Bank Of India
0
01 January 2009
State Bank Of India
0
08 January 2007
State Bank Of India
0
24 November 2006
State Bank Of India
0

Documents

Form MGT-7-25082020_signed
List of share holders, debenture holders;-24082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24082020
Directors report as per section 134(3)-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Form AOC-4-24082020_signed
Form DPT-3-06082020-signed
Form MSME FORM I-06072020_signed
Form MGT-14-27012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Altered articles of association-27012020
Altered memorandum of association-27012020
Form DPT-3-22102019-signed
Form MSME FORM I-21102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed

Frequently Asked Questions

What is the date on which the Goldensun cosmos machinery private limited incorporated?

Goldensun cosmos machinery private limited was incorporated on 27 September 2005 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Goldensun cosmos machinery private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Goldensun cosmos machinery private limited?

3 of directors are associated with the company.

What is the number of directors associated with Goldensun cosmos machinery private limited?

3 of directors are associated with the company.