Company Information

CIN
Status
Date of Incorporation
28 May 1985
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
1,092,000
Authorised Capital
1,500,000

Directors

Alka Gupta
Alka Gupta
Director
for almost 17 years
Ram Krishan Gupta
Ram Krishan Gupta
Director/Designated Partner
for over 1 year
Vani Gupta
Vani Gupta
Director/Designated Partner
for over 16 years
Veena Gupta
Veena Gupta
Director/Designated Partner
for over 1 year

Past Directors

Kavin Gupta
Kavin Gupta
Director
over 16 years ago

Charges

5 Crore
26 September 2016
Yes Bank Limited
5 Crore
21 September 2007
Hdfc Bank Limited
12 Crore
28 August 2023
Yes Bank Limited
0
26 September 2016
Yes Bank Limited
0
21 September 2007
Hdfc Bank Limited
0
28 August 2023
Yes Bank Limited
0
26 September 2016
Yes Bank Limited
0
21 September 2007
Hdfc Bank Limited
0
28 August 2023
Yes Bank Limited
0
26 September 2016
Yes Bank Limited
0
21 September 2007
Hdfc Bank Limited
0
28 August 2023
Yes Bank Limited
0
26 September 2016
Yes Bank Limited
0
21 September 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-03082020-signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form DPT-3-27062019
Directors report as per section 134(3)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Optional Attachment-(1)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-16102017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017

Frequently Asked Questions

When was the Goldy traders private ltd. incorporated?

The Goldy traders private ltd. was incorporated with ROC on 28 May 1985 as .

Where has the Goldy traders private ltd. been incorporated?

The company was incorporated in Delhi with registration number 021059.

What is the E-filing status of the company?

The status of Goldy traders private ltd. is Active.

Number of Key Management personnel of the Goldy traders private ltd.?

The company has 5 key management personnel in the company.

Who are the directors of the Goldy traders private ltd.?

The appointed directors in the company are:

  • Veena gupta
  • Ram krishan gupta
  • Vani gupta
  • Kavin gupta
  • Alka gupta