Company Information

CIN
Status
Date of Incorporation
30 October 1998
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Durries, Druggets And Rugs
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
991,200
Authorised Capital
1,500,000

Directors

Naved Ahmed
Naved Ahmed
Director/Designated Partner
for over 1 year
Abdul Tahir
Abdul Tahir
Director/Designated Partner
for about 1 year
Rajeev Shrivastava
Rajeev Shrivastava
Additional Director
for over 1 year
Wasim Kachchhi
Wasim Kachchhi
Director/Designated Partner
for over 1 year

Past Directors

Manoj Yadav
Manoj Yadav
Director
over 5 years ago
Neeraj Gangrade
Neeraj Gangrade
Director
over 13 years ago
Rajendra Malpani
Rajendra Malpani
Director
almost 17 years ago
Manoj Gupta
Manoj Gupta
Director
over 17 years ago
Sanjay Nenawati
Sanjay Nenawati
Director
over 24 years ago
Shailendra Agrawal
Shailendra Agrawal
Director
about 26 years ago

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Optional Attachment-(1)-28052019
Proof of dispatch-28052019
Notice of resignation;-28052019
Acknowledgement received from company-28052019
Form DIR-12-28052019_signed
Form DIR-11-28052019_signed
Notice of resignation filed with the company-28052019
Evidence of cessation;-28052019
Optional Attachment-(2)-27052019
Optional Attachment-(1)-27052019
Optional Attachment-(3)-27052019
Form DIR-12-27052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Frequently Asked Questions

What is the incorporation date of the Goldshine constructions private limited?

Incorporation date of the company is 30 October 1998 .

What is the state of the Goldshine constructions private limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Goldshine constructions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Goldshine constructions private limited?

Goldshine constructions private limited has appointed 10 of directors.

Who are the appointed Directors in Goldshine constructions private limited?

The appointed directors in the company are:

  • Naved ahmed
  • Abdul tahir
  • Rajendra malpani
  • Sanjay nenawati
  • Shailendra agrawal
  • Neeraj gangrade
  • Rajeev shrivastava
  • Wasim kachchhi
  • Manoj gupta
  • Manoj yadav