Company Information

CIN
U45209WB1998PTC086635
Status
Date of Incorporation
24 February 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,395,000
Authorised Capital
1,500,000

Directors

Roshan Bavishi
Roshan Bavishi
Director/Designated Partner
for over 1 year
Rehmat Ali Dhanani
Rehmat Ali Dhanani
Director
for over 26 years
Shital S Bavishi
Shital S Bavishi
Director/Designated Partner
for almost 17 years
Sanjay M Bavishi
Sanjay M Bavishi
Director/Designated Partner
for over 26 years

Past Directors

Charges

0
04 September 2017
Indiabulls Housing Finance Limited
40 Lak
30 March 2012
State Bank Of India
4 Crore
30 March 2012
State Bank Of India
0
04 September 2017
Others
0
30 March 2012
State Bank Of India
0
04 September 2017
Others
0
30 March 2012
State Bank Of India
0
04 September 2017
Others
0

Documents

Form DPT-3-14092020-signed
Form DPT-3-19062020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-05082019_signed
Declaration under section 90-03082019
Form DPT-3-15072019
Form ADT-1-08012019_signed
Copy of resolution passed by the company-21112018
Copy of written consent given by auditor-21112018
Form MGT-7-12112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018

Frequently Asked Questions

When was the Goldwin construction private limited incorporated?

The Goldwin construction private limited was incorporated with ROC on 24 February 1998 as .

Where has the Goldwin construction private limited been incorporated?

The company was incorporated in Kolkata with registration number 086635.

What is the E-filing status of the company?

The status of Goldwin construction private limited is Active.

Number of Key Management personnel of the Goldwin construction private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Goldwin construction private limited?

The appointed directors in the company are:

  • Sanjay m bavishi
  • Rehmat ali dhanani
  • Shital s bavishi
  • Roshan bavishi