Company Information

CIN
U45200MH2011PTC215439
Status
Date of Incorporation
28 March 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lata Rajkumar Agrawal
Lata Rajkumar Agrawal
Director
for over 1 year
Rajkumar Narsingdas Agrawal
Rajkumar Narsingdas Agrawal
Director
for over 1 year

Past Directors

Kamlesh Khandelwal Omprakash
Kamlesh Khandelwal Omprakash
Director
over 13 years ago
Horam Singh
Horam Singh
Director
over 13 years ago
Raju Anant Padelkar
Raju Anant Padelkar
Director
over 13 years ago

Documents

Form DPT-3-29122020
Form DPT-3-19092020-signed
Form INC-22-14012020_signed
Copies of the utility bills as mentioned above (not older than two months)-14012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Optional Attachment-(1)-14012020
Copy of board resolution authorizing giving of notice-14012020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112019
Supplementary or Test audit report under section 143-16112019
Form AOC - 4 CFS-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-17072019

Frequently Asked Questions

What is the date of Goldtech infra private limited incorporation?

Incorporation date of the company is 28 March 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Goldtech infra private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajkumar narsingdas agrawal
  • Lata rajkumar agrawal
  • Raju anant padelkar
  • Kamlesh khandelwal omprakash
  • Horam singh