Company Information

CIN
Status
Date of Incorporation
21 April 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nilesh Mahendra Gandhi
Nilesh Mahendra Gandhi
Additional Director
for over 14 years
Tejas Ramniklal Parekh
Tejas Ramniklal Parekh
Director
for over 14 years
Dharmendra Suresh Sharma
Dharmendra Suresh Sharma
Director/Designated Partner
for over 6 years
Raksha Sudhir Valia
Raksha Sudhir Valia
Director/Designated Partner
for over 1 year

Past Directors

Ravi Prakash Arun Kumar Bhati
Ravi Prakash Arun Kumar Bhati
Additional Director
about 7 years ago
Yogesh Parekh
Yogesh Parekh
Additional Director
over 11 years ago
Kirit Vrundavanda Valia
Kirit Vrundavanda Valia
Additional Director
almost 14 years ago

Documents

Form DPT-3-22102020-signed
Form DPT-3-25042020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Form DPT-3-24062019
Optional Attachment-(1)-29052019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form DIR-12-26122018_signed
Optional Attachment-(1)-24122018
Form MGT-7-20102018_signed
List of share holders, debenture holders;-17102018

Frequently Asked Questions

What is the date on which the Goldenwave infrastructure private limited incorporated?

Goldenwave infrastructure private limited was incorporated on 21 April 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Goldenwave infrastructure private limited compliant?

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

What is the number of directors associated with Goldenwave infrastructure private limited?

7 of directors are associated with the company.

What is the number of directors associated with Goldenwave infrastructure private limited?

7 of directors are associated with the company.