Company Information

CIN
U15127TN1997PTC038337
Status
Date of Incorporation
04 June 1997
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Fish Crustacean Processing and Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Sini Sageer
Sini Sageer
Director
for over 1 year

Past Directors

Adakkaparambil Iqbal Sageer
Adakkaparambil Iqbal Sageer
Director
almost 15 years ago
Lebbainaina Maricar Baduru Zaman
Lebbainaina Maricar Baduru Zaman
Director
over 27 years ago

Charges

7 Crore
14 May 2019
The South Indian Bank Limited
60 Lak
04 April 2018
The South Indian Bank Limited
25 Lak
19 July 2016
The South Indian Bank Limited
1 Crore
27 July 2015
The South Indian Bank Limited
33 Lak
22 May 2010
The South Indian Bank Limited
5 Crore
25 January 2005
State Bank Of India
27 Lak
22 September 2003
Citicorp Finance (india) Ltd.
4 Lak
22 May 2010
Others
0
14 May 2019
Others
0
04 April 2018
Others
0
25 January 2005
State Bank Of India
0
22 September 2003
Citicorp Finance (india) Ltd.
0
27 July 2015
The South Indian Bank Limited
0
19 July 2016
Others
0
22 May 2010
Others
0
14 May 2019
Others
0
04 April 2018
Others
0
25 January 2005
State Bank Of India
0
22 September 2003
Citicorp Finance (india) Ltd.
0
27 July 2015
The South Indian Bank Limited
0
19 July 2016
Others
0
22 May 2010
Others
0
14 May 2019
Others
0
04 April 2018
Others
0
25 January 2005
State Bank Of India
0
22 September 2003
Citicorp Finance (india) Ltd.
0
27 July 2015
The South Indian Bank Limited
0
19 July 2016
Others
0

Documents

Form DPT-3-27012020-signed
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form ADT-1-17122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DPT-3-29072019
Form CHG-1-11072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190711
Instrument(s) of creation or modification of charge;-08072019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-21112018
Copy of MGT-8-21112018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form CHG-1-07062018_signed

Frequently Asked Questions

What is the date of Goldmarine exports private limited incorporation?

Incorporation date of the company is 04 June 1997 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Goldmarine exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Lebbainaina maricar baduru zaman
  • Adakkaparambil iqbal sageer
  • Sini sageer