Company Information

CIN
U67190TG2012PTC083931
Status
Date of Incorporation
31 October 2012
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Janardhan Reddy Alachala
Janardhan Reddy Alachala
Director/Designated Partner
for over 1 year
Kommera Sunil Reddy
Kommera Sunil Reddy
Director/Designated Partner
for over 1 year
Anand Reddy Sudini
Anand Reddy Sudini
Director/Designated Partner
for over 1 year

Past Directors

Kunapareddi Veera Venkata Rao
Kunapareddi Veera Venkata Rao
Additional Director
about 8 years ago
Surender Reddy Kommera
Surender Reddy Kommera
Additional Director
about 8 years ago
Kancharla Gangi Reddy
Kancharla Gangi Reddy
Director
about 12 years ago
Srinivas Kannareddy Reddy
Srinivas Kannareddy Reddy
Director
about 12 years ago

Charges

380 Crore
24 September 2015
Idbi Trusteeship Services Limited
351 Crore
23 October 2020
Kotak Mahindra Bank Limited
30 Crore
30 June 2021
Idbi Trusteeship Services Limited
29 Crore
23 October 2020
Others
0
24 September 2015
Idbi Trusteeship Services Limited
0
30 June 2021
Idbi Trusteeship Services Limited
0
23 October 2020
Others
0
24 September 2015
Idbi Trusteeship Services Limited
0
30 June 2021
Idbi Trusteeship Services Limited
0
23 October 2020
Others
0
24 September 2015
Idbi Trusteeship Services Limited
0
30 June 2021
Idbi Trusteeship Services Limited
0

Documents

Optional Attachment-(1)-17112020
Form CHG-1-17112020_signed
Optional Attachment-(2)-17112020
Optional Attachment-(3)-17112020
Optional Attachment-(4)-17112020
Instrument(s) of creation or modification of charge;-17112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Form MGT-7-28112019_signed
Form ADT-1-26112019_signed
List of share holders, debenture holders;-26112019
Copy of written consent given by auditor-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Form AOC-4-26112019_signed
Form DPT-3-30072019
Copy of the intimation sent by company-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019

Frequently Asked Questions

What is the incorporation date of the Goldwave commodities private limited?

Incorporation date of the company is 31 October 2012 .

What is the state of the Goldwave commodities private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Goldwave commodities private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Goldwave commodities private limited?

Goldwave commodities private limited has appointed 7 of directors.

Who are the appointed Directors in Goldwave commodities private limited?

The appointed directors in the company are:

  • Srinivas kannareddy reddy
  • Surender reddy kommera
  • Anand reddy sudini
  • Kunapareddi veera venkata rao
  • Kommera sunil reddy
  • Kancharla gangi reddy
  • Janardhan reddy alachala