Company Information

CIN
U45400WB2011PTC168328
Status
Date of Incorporation
01 October 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Prakash Kumar Damani
Prakash Kumar Damani
Director
for over 1 year
Jagdish Sarda
Jagdish Sarda
Director/Designated Partner
for over 1 year
Kalyan Kumar Shroff
Kalyan Kumar Shroff
Director
for almost 13 years
Dileep Singh Mehta
Dileep Singh Mehta
Director/Designated Partner
for over 12 years

Past Directors

Charges

0
02 January 2015
Tata Capital Housing Finance Limited
8 Crore
29 November 2012
Reliance Home Finance Limited
16 Crore
02 January 2015
Tata Capital Housing Finance Limited
0
29 November 2012
Reliance Home Finance Limited
0
02 January 2015
Tata Capital Housing Finance Limited
0
29 November 2012
Reliance Home Finance Limited
0

Documents

Form DPT-3-06012021_signed
Form AOC-4-06012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-27072020-signed
Form MGT-7-20022020_signed
List of share holders, debenture holders;-19022020
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-07112017_signed
List of share holders, debenture holders;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Copy of resolution passed by the company-09102017
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017

Frequently Asked Questions

What is the date on which the Goldsmith infrabuild private limited incorporated?

Goldsmith infrabuild private limited was incorporated on 01 October 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Goldsmith infrabuild private limited compliant?

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

What is the number of directors associated with Goldsmith infrabuild private limited?

4 of directors are associated with the company.

What is the number of directors associated with Goldsmith infrabuild private limited?

4 of directors are associated with the company.