Company Information

CIN
U25209MH1997PTC110354
Status
Date of Incorporation
29 August 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
62,426,250
Authorised Capital
65,000,000

Directors

David Paul Lettin
David Paul Lettin
Director/Designated Partner
for about 4 years
Piotr Tadeusz Gaska
Piotr Tadeusz Gaska
Director/Designated Partner
for over 4 years
Sudhir Kapur .
Sudhir Kapur .
Director
for about 11 years
Cyrus Hoshang Aga
Cyrus Hoshang Aga
Director
for over 1 year
Khursheed Cyrus Aga
Khursheed Cyrus Aga
Director
for over 1 year

Past Directors

Lars Placke
Lars Placke
Additional Director
about 1 year ago
Stefan Kurtze
Stefan Kurtze
Director
about 9 years ago
Michael Ralph Lorig
Michael Ralph Lorig
Director
about 9 years ago
Nadine Basten
Nadine Basten
Alternate Director
about 9 years ago
Ralf Bickel
Ralf Bickel
Alternate Director
almost 10 years ago
Darius Cyrus Aga
Darius Cyrus Aga
Additional Director
over 12 years ago
Pilloo Cyrus Aga
Pilloo Cyrus Aga
Alternate Director
over 12 years ago
Urvaksh Cyrus Aga
Urvaksh Cyrus Aga
Alternate Director
over 17 years ago

Charges

16 Crore
09 May 2018
Hdfc Bank Limited
16 Crore
29 October 2014
Ing Vysya Bank Limited
25 Crore
14 June 2011
The Zoroastrian Co-operative Bank Limited
8 Crore
18 March 2014
The Zoroastrian Co-operative Bank Limited
4 Crore
06 July 2011
The Zoroastrian Co-op Bank Ltd.
1 Crore
18 July 2012
The Zoroastrian Co-operative Bank Ltd
4 Crore
24 December 2009
Volkswagen India Private Limited
58 Lak
11 April 2002
Bank Of India
2 Crore
23 October 2023
The Zoroastrian Co-operative Bank Limited
0
20 January 2022
Hdfc Bank Limited
0
24 September 2021
Hdfc Bank Limited
0
09 May 2018
Hdfc Bank Limited
0
18 July 2012
The Zoroastrian Co-operative Bank Ltd
0
11 April 2002
Bank Of India
0
06 July 2011
The Zoroastrian Co-op Bank Ltd.
0
29 October 2014
Ing Vysya Bank Limited
0
18 March 2014
The Zoroastrian Co-operative Bank Limited
0
24 December 2009
Volkswagen India Private Limited
0
14 June 2011
The Zoroastrian Co-operative Bank Limited
0
23 October 2023
The Zoroastrian Co-operative Bank Limited
0
20 January 2022
Hdfc Bank Limited
0
24 September 2021
Hdfc Bank Limited
0
09 May 2018
Hdfc Bank Limited
0
18 July 2012
The Zoroastrian Co-operative Bank Ltd
0
11 April 2002
Bank Of India
0
06 July 2011
The Zoroastrian Co-op Bank Ltd.
0
29 October 2014
Ing Vysya Bank Limited
0
18 March 2014
The Zoroastrian Co-operative Bank Limited
0
24 December 2009
Volkswagen India Private Limited
0
14 June 2011
The Zoroastrian Co-operative Bank Limited
0
23 October 2023
The Zoroastrian Co-operative Bank Limited
0
20 January 2022
Hdfc Bank Limited
0
24 September 2021
Hdfc Bank Limited
0
09 May 2018
Hdfc Bank Limited
0
18 July 2012
The Zoroastrian Co-operative Bank Ltd
0
11 April 2002
Bank Of India
0
06 July 2011
The Zoroastrian Co-op Bank Ltd.
0
29 October 2014
Ing Vysya Bank Limited
0
18 March 2014
The Zoroastrian Co-operative Bank Limited
0
24 December 2009
Volkswagen India Private Limited
0
14 June 2011
The Zoroastrian Co-operative Bank Limited
0
23 October 2023
The Zoroastrian Co-operative Bank Limited
0
20 January 2022
Hdfc Bank Limited
0
24 September 2021
Hdfc Bank Limited
0
09 May 2018
Hdfc Bank Limited
0
18 July 2012
The Zoroastrian Co-operative Bank Ltd
0
11 April 2002
Bank Of India
0
06 July 2011
The Zoroastrian Co-op Bank Ltd.
0
29 October 2014
Ing Vysya Bank Limited
0
18 March 2014
The Zoroastrian Co-operative Bank Limited
0
24 December 2009
Volkswagen India Private Limited
0
14 June 2011
The Zoroastrian Co-operative Bank Limited
0
23 October 2023
The Zoroastrian Co-operative Bank Limited
0
20 January 2022
Hdfc Bank Limited
0
24 September 2021
Hdfc Bank Limited
0
09 May 2018
Hdfc Bank Limited
0
18 July 2012
The Zoroastrian Co-operative Bank Ltd
0
11 April 2002
Bank Of India
0
06 July 2011
The Zoroastrian Co-op Bank Ltd.
0
29 October 2014
Ing Vysya Bank Limited
0
18 March 2014
The Zoroastrian Co-operative Bank Limited
0
24 December 2009
Volkswagen India Private Limited
0
14 June 2011
The Zoroastrian Co-operative Bank Limited
0

Documents

Form MSME FORM I-04042021_signed
Form AOC-4(XBRL)-24122020_signed
Form MGT-7-07122020_signed
Form MSME FORM I-01122020_signed
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Copy of MGT-8-01122020
Form DIR-12-27112020_signed
Optional Attachment-(1)-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form DIR-12-24112020_signed
Optional Attachment-(1)-23112020
Declaration by first director-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form DPT-3-04112020-signed
Form MSME FORM I-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form DIR-12-09092020_signed
Optional Attachment-(1)-09092020
Notice of resignation;-08092020

Frequently Asked Questions

When was the Goldseal-saargummi india private limited incorporated?

The Goldseal-saargummi india private limited was incorporated with ROC on 29 August 1997 as .

Where has the Goldseal-saargummi india private limited been incorporated?

The company was incorporated in Mumbai with registration number 110354.

What is the E-filing status of the company?

The status of Goldseal-saargummi india private limited is Active.

Number of Key Management personnel of the Goldseal-saargummi india private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Goldseal-saargummi india private limited?

The appointed directors in the company are:

  • Cyrus hoshang aga
  • Pilloo cyrus aga
  • Sudhir kapur .
  • Khursheed cyrus aga
  • Urvaksh cyrus aga
  • Lars placke
  • Darius cyrus aga
  • Michael ralph lorig
  • Nadine basten
  • Ralf bickel
  • Stefan kurtze
  • Piotr tadeusz gaska
  • David paul lettin