Company Information

CIN
U74899DL2005PTC143275
Status
Date of Incorporation
05 December 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,466,670
Authorised Capital
3,750,000

Directors

Shalini Prasad
Shalini Prasad
Director/Designated Partner
for over 1 year
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
for over 9 years

Past Directors

Himanshu Agrawal
Himanshu Agrawal
Director
about 10 years ago
Pooja Agrawal
Pooja Agrawal
Additional Director
over 13 years ago

Documents

Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form ADT-1-10042018_signed
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
Copy of the intimation sent by company-09042018
List of share holders, debenture holders;-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Optional Attachment-(1)-09042018
Copy of written consent given by auditor-09042018
Directors report as per section 134(3)-09042018

Frequently Asked Questions

What is the date on which the Goldtab technologies private limited incorporated?

Goldtab technologies private limited was incorporated on 05 December 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Goldtab technologies private limited compliant?

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

What is the number of directors associated with Goldtab technologies private limited?

4 of directors are associated with the company.

What is the number of directors associated with Goldtab technologies private limited?

4 of directors are associated with the company.