Company Information

CIN
Status
Date of Incorporation
20 April 1993
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,170,760
Authorised Capital
2,500,000

Directors

Surendra Kumar Gupta
Surendra Kumar Gupta
Director
for over 26 years
Akash Goenka
Akash Goenka
Director/Designated Partner
for over 1 year
Sudeep Goenka
Sudeep Goenka
Director/Designated Partner
for over 1 year

Past Directors

Rajni Gupta
Rajni Gupta
Additional Director
about 14 years ago
Shubham Gupta
Shubham Gupta
Additional Director
about 14 years ago

Charges

3 Crore
29 August 2017
Union Bank Of India
3 Crore
29 August 2017
Others
0
29 August 2017
Others
0

Documents

Form DPT-3-27042020-signed
Form ADT-1-25112019_signed
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of resolution passed by the company-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-08072019
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed

Frequently Asked Questions

When was the Goldi investors private limited incorporated?

The Goldi investors private limited was incorporated with ROC on 20 April 1993 as .

Where has the Goldi investors private limited been incorporated?

The company was incorporated in Kanpur with registration number 015307.

What is the E-filing status of the company?

The status of Goldi investors private limited is Active.

Number of Key Management personnel of the Goldi investors private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Goldi investors private limited?

The appointed directors in the company are:

  • Surendra kumar gupta
  • Rajni gupta
  • Sudeep goenka
  • Shubham gupta
  • Akash goenka