Company Information

CIN
U24244MH1986PTC039895
Status
Date of Incorporation
22 May 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Perfumes And Cologne De-Eau
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
8,917,100
Authorised Capital
9,500,000

Directors

Ashika Bharatrao Kamte
Ashika Bharatrao Kamte
Director/Designated Partner
for over 1 year
Heena Bharatrao Kamte
Heena Bharatrao Kamte
Director/Designated Partner
for over 1 year
Ravi Ramlal Mullick
Ravi Ramlal Mullick
Director/Designated Partner
for about 21 years
Bharatrao Vasantrao Kamte
Bharatrao Vasantrao Kamte
Director/Designated Partner
for almost 2 years
Jagdish Rajaram Vaidya
Jagdish Rajaram Vaidya
Director/Designated Partner
for almost 2 years

Past Directors

Charges

10 Crore
07 September 2012
Hdb Financial Services Limited
1 Crore
19 November 1999
State Bank Of India
1 Crore
27 January 1995
Small Industriaes Development Bank Of India
50 Lak
31 October 2005
Bank Of India
12 Crore
15 June 1994
Bank Of India
11 Crore
18 June 2010
Bank Of India
11 Crore
02 May 2008
Kotak Mahindra Bank Limited
1 Crore
05 June 2020
Bank Of India
8 Crore
05 June 2020
Bank Of India
0
02 May 2008
Kotak Mahindra Bank Limited
0
07 September 2012
Hdb Financial Services Limited
0
15 June 1994
Bank Of India
0
31 October 2005
Bank Of India
0
27 January 1995
Small Industriaes Development Bank Of India
0
19 November 1999
State Bank Of India
0
18 June 2010
Bank Of India
0
05 June 2020
Bank Of India
0
02 May 2008
Kotak Mahindra Bank Limited
0
07 September 2012
Hdb Financial Services Limited
0
15 June 1994
Bank Of India
0
31 October 2005
Bank Of India
0
27 January 1995
Small Industriaes Development Bank Of India
0
19 November 1999
State Bank Of India
0
18 June 2010
Bank Of India
0
05 June 2020
Bank Of India
0
02 May 2008
Kotak Mahindra Bank Limited
0
07 September 2012
Hdb Financial Services Limited
0
15 June 1994
Bank Of India
0
31 October 2005
Bank Of India
0
27 January 1995
Small Industriaes Development Bank Of India
0
19 November 1999
State Bank Of India
0
18 June 2010
Bank Of India
0
05 June 2020
Bank Of India
0
02 May 2008
Kotak Mahindra Bank Limited
0
07 September 2012
Hdb Financial Services Limited
0
15 June 1994
Bank Of India
0
31 October 2005
Bank Of India
0
27 January 1995
Small Industriaes Development Bank Of India
0
19 November 1999
State Bank Of India
0
18 June 2010
Bank Of India
0

Documents

Form DPT-3-27082020-signed
Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form CHG-4-29122019_signed
Letter of the charge holder stating that the amount has been satisfied-27122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191227
Form AOC - 4 CFS-24122019_signed
Supplementary or Test audit report under section 143-23122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122019
Statement of Subsidiaries as per section 129 - Form AOC-1-20122019
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form AOC-4-20122019_signed
Form DPT-3-30062019
Form AOC - 4 CFS-17012019_signed
Form MGT-7-17012019_signed

Frequently Asked Questions

When was the Goldfield fragrances private limited incorporated?

The Goldfield fragrances private limited was incorporated with ROC on 22 May 1986 as .

Where has the Goldfield fragrances private limited been incorporated?

The company was incorporated in Mumbai with registration number 039895.

What is the E-filing status of the company?

The status of Goldfield fragrances private limited is Active.

Number of Key Management personnel of the Goldfield fragrances private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Goldfield fragrances private limited?

The appointed directors in the company are:

  • Jagdish rajaram vaidya
  • Bharatrao vasantrao kamte
  • Ravi ramlal mullick
  • Ashika bharatrao kamte
  • Heena bharatrao kamte