Company Information

CIN
Status
Date of Incorporation
03 November 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 July 2019
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Rohitkumar Dubey
Rohitkumar Dubey
Director/Designated Partner
for about 4 years
Premprakash Gangaprasad Saraogi
Premprakash Gangaprasad Saraogi
Director
for about 19 years

Past Directors

Pratik Saraf
Pratik Saraf
Additional Director
almost 7 years ago
Anilkumar Garg
Anilkumar Garg
Director
almost 10 years ago
Umapat Shyambihari Tiwari
Umapat Shyambihari Tiwari
Additional Director
over 10 years ago
Harsh Prem Prakash Saraogi
Harsh Prem Prakash Saraogi
Director
about 11 years ago
Tusharkumar Jaswantbhai Panchal
Tusharkumar Jaswantbhai Panchal
Director
about 12 years ago
Savita Prem Prakash Saraogi
Savita Prem Prakash Saraogi
Director
about 19 years ago
Khushboo Prem Prakash Saraogi
Khushboo Prem Prakash Saraogi
Director
about 19 years ago

Charges

15 Crore
18 January 2008
Bank Of Baroda
15 Crore
05 September 2011
Future Capital Holdings Limited
8 Crore
31 January 2013
Capital First Limited
8 Crore
31 January 2013
Capital First Limited
0
05 September 2011
Future Capital Holdings Limited
0
18 January 2008
Bank Of Baroda
0
31 January 2013
Capital First Limited
0
05 September 2011
Future Capital Holdings Limited
0
18 January 2008
Bank Of Baroda
0
31 January 2013
Capital First Limited
0
05 September 2011
Future Capital Holdings Limited
0
18 January 2008
Bank Of Baroda
0

Documents

Form MGT-7-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4(XBRL)-03042021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(2)-30122020
Form DIR-12-25122020_signed
Optional Attachment-(1)-24122020
Evidence of cessation;-24122020
Notice of resignation;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DIR-12-27092020_signed
Optional Attachment-(1)-27092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020
Form DPT-3-25092020-signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019

Frequently Asked Questions

When was the Goldstar metal solutions private limited incorporated?

The Goldstar metal solutions private limited was incorporated with ROC on 03 November 2005 as .

Where has the Goldstar metal solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 157188.

What is the E-filing status of the company?

The status of Goldstar metal solutions private limited is Active.

Number of Key Management personnel of the Goldstar metal solutions private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Goldstar metal solutions private limited?

The appointed directors in the company are:

  • Tusharkumar jaswantbhai panchal
  • Premprakash gangaprasad saraogi
  • Umapat shyambihari tiwari
  • Harsh prem prakash saraogi
  • Anilkumar garg
  • Khushboo prem prakash saraogi
  • Savita prem prakash saraogi
  • Pratik saraf
  • Rohitkumar dubey