Company Information

CIN
Status
Date of Incorporation
08 May 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
2,000,000

Directors

Viivek Madanlal Jain
Viivek Madanlal Jain
Individual Subscriber
for over 24 years
Madanlal Pukhraj Jain
Madanlal Pukhraj Jain
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form DPT-3-06112020-signed
Form DPT-3-25092020-signed
Form MGT-14-25082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Optional Attachment-(1)-24082020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Form INC-22-29032019_signed
Copy of board resolution authorizing giving of notice-28032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019

Frequently Asked Questions

When was the Goldmine financial services private limited incorporated?

The Goldmine financial services private limited was incorporated with ROC on 08 May 1995 as .

Where has the Goldmine financial services private limited been incorporated?

The company was incorporated in Mumbai with registration number 088138.

What is the E-filing status of the company?

The status of Goldmine financial services private limited is Active.

Number of Key Management personnel of the Goldmine financial services private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Goldmine financial services private limited?

The appointed directors in the company are:

  • Madanlal pukhraj jain
  • Viivek madanlal jain