Company Information

CIN
U52100DL2013PTC252900
Status
Date of Incorporation
28 May 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sachin Jain
Sachin Jain
Director
for over 11 years
Tina Joseph
Tina Joseph
Director/Designated Partner
for almost 7 years
Manoj Thakur
Manoj Thakur
Director/Designated Partner
for 12 months

Past Directors

Rohit Puri
Rohit Puri
Additional Director
over 8 years ago
Deepak .
Deepak .
Additional Director
over 8 years ago
Himanshu Kaushik
Himanshu Kaushik
Company Secretary
over 11 years ago

Documents

Evidence of cessation;-23012018
Form DIR-12-23012018_signed
Notice of resignation;-23012018
Optional Attachment-(1)-08012018
Letter of appointment;-08012018
Interest in other entities;-08012018
Form DIR-12-08012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
Optional Attachment-(2)-08012018
Form INC-22-17072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072017
Copies of the utility bills as mentioned above (not older than two months)-17072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Form DIR-12-15112016_signed
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Notice of resignation;-25072016
Letter of appointment;-25072016

Frequently Asked Questions

What is the date of Goldpeak exim private limited incorporation?

Incorporation date of the company is 28 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Goldpeak exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj thakur
  • Himanshu kaushik
  • Tina joseph
  • Sachin jain
  • Deepak .
  • Rohit puri