Company Information

CIN
U51900MH1996PTC100224
Status
Date of Incorporation
13 June 1996
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
100,000
Authorised Capital
100,000

Directors

Abdul Aziz Kasam Malkani
Abdul Aziz Kasam Malkani
Director
for over 27 years
Rukhshana Aziz Malkani
Rukhshana Aziz Malkani
Director
for over 27 years

Past Directors

Zahid Aziz Malkani
Zahid Aziz Malkani
Additional Director
over 12 years ago

Documents

Form DPT-3-03112020_signed
Form DPT-3-06102020-signed
Form ADT-1-28012020_signed
Form DIR-12-28012020_signed
Copy of resolution passed by the company-23012020
Copy of the intimation sent by company-23012020
Copy of written consent given by auditor-23012020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29072019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018

Frequently Asked Questions

When was the Greengold trading and investments private limited incorporated?

The Greengold trading and investments private limited was incorporated with ROC on 13 June 1996 as .

Where has the Greengold trading and investments private limited been incorporated?

The company was incorporated in Mumbai with registration number 100224.

What is the E-filing status of the company?

The status of Greengold trading and investments private limited is Active.

Number of Key Management personnel of the Greengold trading and investments private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Greengold trading and investments private limited?

The appointed directors in the company are:

  • Rukhshana aziz malkani
  • Abdul aziz kasam malkani
  • Zahid aziz malkani