Company Information

CIN
L36912MH1986PLC041203
Status
Date of Incorporation
10 October 1986
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
213,590,244
Authorised Capital
310,000,000

Directors

Ruchi Shrinath Pandya
Ruchi Shrinath Pandya
Director/Designated Partner
for about 1 year
Anmol Rashesh Bhansali
Anmol Rashesh Bhansali
Director/Designated Partner
for over 1 year
Nipa Utpal Sheth
Nipa Utpal Sheth
Director/Designated Partner
for over 2 years

Past Directors

Pannkaj Chimanlal Ghadiali
Pannkaj Chimanlal Ghadiali
Additional Director
almost 8 years ago
Tulsi Gupta
Tulsi Gupta
Additional Director
about 8 years ago
Ami Rashesh Bhansali
Ami Rashesh Bhansali
Director
about 10 years ago
Manhar Ratilal Bhansali
Manhar Ratilal Bhansali
Director
about 10 years ago
Rashesh Manharbhai Bhansali
Rashesh Manharbhai Bhansali
Managing Director
almost 14 years ago
Raghavachari Srinivasan
Raghavachari Srinivasan
Director
over 22 years ago
Ajay Manharlal Khatlawala
Ajay Manharlal Khatlawala
Director
about 30 years ago
Rajesh Gordhandas Kapadia
Rajesh Gordhandas Kapadia
Director
about 30 years ago

Charges

50 Crore
20 November 2014
Citi Bank N.a.
25 Crore
06 October 2018
Yes Bank Limited
25 Crore
01 April 2010
Yes Bank Limited
20 Crore
07 October 2005
The Hongkong Banking
28 Crore
05 July 1988
Punjab National Bank
0
29 June 1988
Punjab National Bank
0
27 August 2021
Kotak Mahindra Bank Limited
15 Crore
30 May 2020
Kotak Mahindra Bank Limited
10 Crore
27 August 2021
Others
0
29 June 1988
Punjab National Bank
0
30 May 2020
Others
0
05 July 1988
Punjab National Bank
0
20 November 2014
Citi Bank N.a.
0
07 October 2005
The Hongkong Banking
0
06 October 2018
Yes Bank Limited
0
01 April 2010
Yes Bank Limited
0
27 August 2021
Others
0
29 June 1988
Punjab National Bank
0
30 May 2020
Others
0
05 July 1988
Punjab National Bank
0
20 November 2014
Citi Bank N.a.
0
07 October 2005
The Hongkong Banking
0
06 October 2018
Yes Bank Limited
0
01 April 2010
Yes Bank Limited
0
27 August 2021
Others
0
29 June 1988
Punjab National Bank
0
30 May 2020
Others
0
05 July 1988
Punjab National Bank
0
20 November 2014
Citi Bank N.a.
0
07 October 2005
The Hongkong Banking
0
06 October 2018
Yes Bank Limited
0
01 April 2010
Yes Bank Limited
0
27 August 2021
Others
0
29 June 1988
Punjab National Bank
0
30 May 2020
Others
0
05 July 1988
Punjab National Bank
0
20 November 2014
Citi Bank N.a.
0
07 October 2005
The Hongkong Banking
0
06 October 2018
Yes Bank Limited
0
01 April 2010
Yes Bank Limited
0

Documents

Form MGT-14-01102020_signed
Form AOC-4(XBRL)-28122020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-23122020
XBRL document in respect Consolidated financial statement-23122020
Optional Attachment-(1)-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Copy of MGT-8-23112020
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form DPT-3-20102020-signed
Form DIR-12-05102020_signed
Optional Attachment-(2)-02102020
Optional Attachment-(1)-02102020
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Optional Attachment-(1)-30092020
Form MGT-15-29092020_signed
Optional Attachment-(1)-26092020
Form DIR-12-01092020_signed

Frequently Asked Questions

When was the Goldiam international limited incorporated?

The Goldiam international limited was incorporated with ROC on 10 October 1986 as .

Where has the Goldiam international limited been incorporated?

The company was incorporated in Mumbai with registration number 041203.

What is the E-filing status of the company?

The status of Goldiam international limited is Active.

Number of Key Management personnel of the Goldiam international limited?

The company has 11 key management personnel in the company.

Who are the directors of the Goldiam international limited?

The appointed directors in the company are:

  • Rashesh manharbhai bhansali
  • Manhar ratilal bhansali
  • Nipa utpal sheth
  • Raghavachari srinivasan
  • Rajesh gordhandas kapadia
  • Ami rashesh bhansali
  • Ajay manharlal khatlawala
  • Pannkaj chimanlal ghadiali
  • Tulsi gupta
  • Anmol rashesh bhansali
  • Ruchi shrinath pandya