Company Information

CIN
U19201DL2004PTC129131
Status
Date of Incorporation
16 September 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Footwear, Chappals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
for about 6 years
Neetu Singhal
Neetu Singhal
Director/Designated Partner
for almost 17 years

Past Directors

Pawan Kumar Gupta
Pawan Kumar Gupta
Director
about 20 years ago

Charges

87 Lak
16 February 2018
Punjab National Bank
9 Lak
01 March 2011
Punjab National Bank
65 Lak
07 October 2020
Punjab National Bank
12 Lak
16 February 2018
Others
0
01 March 2011
Punjab National Bank
0
07 October 2020
Others
0
16 February 2018
Others
0
01 March 2011
Punjab National Bank
0
07 October 2020
Others
0

Documents

Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-04112020
Form CHG-1-04112020_signed
Instrument(s) of creation or modification of charge;-04112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-25062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form DIR-12-11102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018

Frequently Asked Questions

What is the date of Goldplus footcare private limited incorporation?

Incorporation date of the company is 16 September 2004 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Goldplus footcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Pawan kumar gupta
  • Neetu singhal
  • Sandeep gupta