Company Information

CIN
U45200MH1991PTC063971
Status
Date of Incorporation
13 November 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
6,500,000

Directors

Harshwardhan Gautamchand Jain
Harshwardhan Gautamchand Jain
Director
for about 33 years
Chidesh Harshawardhan Jain
Chidesh Harshawardhan Jain
Director/Designated Partner
for about 1 year

Past Directors

Poonam Chidesh Jain
Poonam Chidesh Jain
Additional Director
over 14 years ago
Shashiprabha Harshvardhan Jain
Shashiprabha Harshvardhan Jain
Additional Director
over 14 years ago

Charges

11 Crore
26 March 2019
Svc Co-operative Bank Limited
10 Crore
17 November 2012
State Bank Of India
1 Crore
22 June 1999
The Shamrao Vithal Co-op Bank Ltd.
48 Lak
22 June 1999
The Shamrao Vithal Co-op Bank Ltd.
10 Lak
28 September 1999
The Shamrao Vithal Co-op Bank Ltd.
12 Lak
26 March 2019
Others
0
28 September 1999
The Shamrao Vithal Co-op Bank Ltd.
0
22 June 1999
The Shamrao Vithal Co-op Bank Ltd.
0
17 November 2012
State Bank Of India
0
22 June 1999
The Shamrao Vithal Co-op Bank Ltd.
0
26 March 2019
Others
0
28 September 1999
The Shamrao Vithal Co-op Bank Ltd.
0
22 June 1999
The Shamrao Vithal Co-op Bank Ltd.
0
17 November 2012
State Bank Of India
0
22 June 1999
The Shamrao Vithal Co-op Bank Ltd.
0

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(3)-24112019
Optional Attachment-(2)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Optional Attachment-(1)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-20052019_signed
Optional Attachment-(1)-20052019
Instrument(s) of creation or modification of charge;-20052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190520
Form MGT-7-23122018_signed

Frequently Asked Questions

When was the Gomtesh builders private limited incorporated?

The Gomtesh builders private limited was incorporated with ROC on 13 November 1991 as .

Where has the Gomtesh builders private limited been incorporated?

The company was incorporated in Mumbai with registration number 063971.

What is the E-filing status of the company?

The status of Gomtesh builders private limited is Active.

Number of Key Management personnel of the Gomtesh builders private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Gomtesh builders private limited?

The appointed directors in the company are:

  • Chidesh harshawardhan jain
  • Shashiprabha harshvardhan jain
  • Harshwardhan gautamchand jain
  • Poonam chidesh jain