Company Information

CIN
U30007MH2000PTC123494
Status
Date of Incorporation
05 January 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
706,000
Authorised Capital
3,000,000

Directors

Ulka Manish Shah
Ulka Manish Shah
Director/Designated Partner
for about 1 year
Manish Girish Shah
Manish Girish Shah
Director/Designated Partner
for almost 2 years

Past Directors

Charges

44 Crore
29 March 2019
Kotak Mahindra Bank Limited
20 Crore
05 August 2010
Kotak Mahindra Bank Limited
50 Lak
30 October 2012
Kotak Mahindra Bank Limited
16 Crore
06 March 2012
Central Bank Of India
7 Crore
25 September 2020
Axis Bank Limited
5 Crore
28 May 2021
Axis Bank Limited
24 Crore
24 July 2023
Axis Bank Limited
0
15 May 2022
Axis Bank Limited
0
25 September 2020
Axis Bank Limited
0
29 March 2019
Others
0
28 May 2021
Axis Bank Limited
0
06 March 2012
Central Bank Of India
0
30 October 2012
Kotak Mahindra Bank Limited
0
05 August 2010
Kotak Mahindra Bank Limited
0
24 July 2023
Axis Bank Limited
0
15 May 2022
Axis Bank Limited
0
25 September 2020
Axis Bank Limited
0
29 March 2019
Others
0
28 May 2021
Axis Bank Limited
0
06 March 2012
Central Bank Of India
0
30 October 2012
Kotak Mahindra Bank Limited
0
05 August 2010
Kotak Mahindra Bank Limited
0
24 July 2023
Axis Bank Limited
0
15 May 2022
Axis Bank Limited
0
25 September 2020
Axis Bank Limited
0
29 March 2019
Others
0
28 May 2021
Axis Bank Limited
0
06 March 2012
Central Bank Of India
0
30 October 2012
Kotak Mahindra Bank Limited
0
05 August 2010
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-22032021-signed
Form DPT-3-02012021_signed
Form BEN - 2-21122020_signed
Declaration under section 90-21122020
Form MGT-14-26102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201026
Instrument(s) of creation or modification of charge;-23102020
Form CHG-1-23102020_signed
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Optional Attachment-(1)-07102020
Altered memorandum of association-07102020
Altered articles of association-07102020
Form AOC-4(XBRL)-02012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019

Frequently Asked Questions

What is the date on which the Goldmines telefilms private limited incorporated?

Goldmines telefilms private limited was incorporated on 05 January 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Goldmines telefilms private limited compliant?

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

What is the number of directors associated with Goldmines telefilms private limited?

2 of directors are associated with the company.

What is the number of directors associated with Goldmines telefilms private limited?

2 of directors are associated with the company.