Company Information

CIN
Status
Date of Incorporation
31 January 1994
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
24,353,640
Authorised Capital
25,000,000

Directors

Rajendra Kumar Passary
Rajendra Kumar Passary
Beneficial Owner
for over 1 year
Vinay Vineet Passary
Vinay Vineet Passary
Director/Designated Partner
for almost 2 years

Past Directors

Dina Nath Passary
Dina Nath Passary
Additional Director
about 16 years ago
Vivek Passary
Vivek Passary
Additional Director
about 16 years ago
Rajiv Kumar Kanodia
Rajiv Kumar Kanodia
Director
almost 31 years ago
Jaydeep Kumar Khaitan
Jaydeep Kumar Khaitan
Director
almost 31 years ago
Kuldeep Kumar Khaitan
Kuldeep Kumar Khaitan
Director
almost 31 years ago

Documents

Form ADT-3-01042021_signed
Form ADT-1-30122020
Resignation letter-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Company CSR policy as per section 135(4)-29112019
Details of other Entity(s)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(1)-29112019
Form INC-22-27062019_signed
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019

Frequently Asked Questions

What is the date of Goldwave securities ltd incorporation?

Incorporation date of the company is 31 January 1994 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 7.

Goldwave securities ltd has appointed how many directors?

The appointed directors in the company are:

  • Kuldeep kumar khaitan
  • Jaydeep kumar khaitan
  • Rajiv kumar kanodia
  • Vinay vineet passary
  • Vivek passary
  • Rajendra kumar passary
  • Dina nath passary