Company Information

CIN
U74899DL2005PTC142712
Status
Date of Incorporation
21 November 2005
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
3,500,000
Authorised Capital
5,000,000

Directors

Rajnish Kumar Aggarwal
Rajnish Kumar Aggarwal
Director
for about 19 years
Sumit Aggarwal
Sumit Aggarwal
Director/Designated Partner
for about 1 year
Kiran Bala Aggarwal
Kiran Bala Aggarwal
Director/Designated Partner
for about 1 year

Past Directors

Charges

0
19 June 2009
Canara Bank
30 Lak
05 October 2007
Canara Bank
36 Lak
05 October 2007
Canara Bank
10 Lak
25 January 2010
Canara Bank
3 Lak
12 February 2010
Canara Bank
11 Crore
01 February 2012
Canara Bank
20 Lak
29 August 2011
Canara Bank
90 Lak
02 June 2006
Canara Bank
1 Crore
02 June 2006
Canara Bank
50 Lak
29 August 2011
Canara Bank
0
02 June 2006
Canara Bank
0
02 June 2006
Canara Bank
0
01 February 2012
Canara Bank
0
12 February 2010
Canara Bank
0
25 January 2010
Canara Bank
0
05 October 2007
Canara Bank
0
05 October 2007
Canara Bank
0
19 June 2009
Canara Bank
0
29 August 2011
Canara Bank
0
02 June 2006
Canara Bank
0
02 June 2006
Canara Bank
0
01 February 2012
Canara Bank
0
12 February 2010
Canara Bank
0
25 January 2010
Canara Bank
0
05 October 2007
Canara Bank
0
05 October 2007
Canara Bank
0
19 June 2009
Canara Bank
0
29 August 2011
Canara Bank
0
02 June 2006
Canara Bank
0
02 June 2006
Canara Bank
0
01 February 2012
Canara Bank
0
12 February 2010
Canara Bank
0
25 January 2010
Canara Bank
0
05 October 2007
Canara Bank
0
05 October 2007
Canara Bank
0
19 June 2009
Canara Bank
0

Documents

Form ADT-1-02012020_signed
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Copy of written consent given by auditor-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Copy of the intimation sent by company-27122019
Copy of resolution passed by the company-27122019
Form DIR-11-24122019_signed
Form DIR-12-24122019_signed
Evidence of cessation;-20122019
Notice of resignation;-20122019
Optional Attachment-(1)-20122019
Notice of resignation filed with the company-18122019
Acknowledgement received from company-18122019
Proof of dispatch-18122019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-17122018

Frequently Asked Questions

What is the date on which the Goldtech systems private limited incorporated?

Goldtech systems private limited was incorporated on 21 November 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Goldtech systems private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Goldtech systems private limited?

3 of directors are associated with the company.

What is the number of directors associated with Goldtech systems private limited?

3 of directors are associated with the company.