Company Information

CIN
U52100DL2010PTC208543
Status
Date of Incorporation
21 September 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Shweta Nanda
Shweta Nanda
Additional Director
for over 6 years
Saurabh Nanda
Saurabh Nanda
Director/Designated Partner
for almost 2 years
Sanjay Dhody
Sanjay Dhody
Director/Designated Partner
for over 10 years

Past Directors

Mukesh Sharma
Mukesh Sharma
Additional Director
almost 6 years ago
Raj Kumar
Raj Kumar
Additional Director
almost 8 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 10 years ago
Rishi Soni
Rishi Soni
Director
about 14 years ago

Charges

0
30 December 2015
Oriental Bank Of Commerce
2 Crore
09 July 2014
Oriental Bank Of Commerce
78 Lak
30 September 2013
Ing Vysya Bank Limited
50 Lak
26 March 2013
Oriental Bank Of Commerce
5 Lak
09 July 2014
Oriental Bank Of Commerce
0
30 December 2015
Others
0
30 September 2013
Ing Vysya Bank Limited
0
26 March 2013
Oriental Bank Of Commerce
0
09 July 2014
Oriental Bank Of Commerce
0
30 December 2015
Others
0
30 September 2013
Ing Vysya Bank Limited
0
26 March 2013
Oriental Bank Of Commerce
0
09 July 2014
Oriental Bank Of Commerce
0
30 December 2015
Others
0
30 September 2013
Ing Vysya Bank Limited
0
26 March 2013
Oriental Bank Of Commerce
0

Documents

Form ADT-1-10082020_signed
Copy of resolution passed by the company-08082020
Copy of the intimation sent by company-08082020
Copy of written consent given by auditor-08082020
Form DIR-12-05082020_signed
Optional Attachment-(1)-04082020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-4-13092019_signed
Letter of the charge holder stating that the amount has been satisfied-13092019
Letter of the charge holder stating that the amount has been satisfied-01082019
Form CHG-4-01082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190801
Notice of resignation;-25042019
Acknowledgement received from company-25042019
Proof of dispatch-25042019
Evidence of cessation;-25042019

Frequently Asked Questions

What is the date on which the Goldmax trade n biz private limited incorporated?

Goldmax trade n biz private limited was incorporated on 21 September 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Goldmax trade n biz private limited compliant?

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

What is the number of directors associated with Goldmax trade n biz private limited?

7 of directors are associated with the company.

What is the number of directors associated with Goldmax trade n biz private limited?

7 of directors are associated with the company.