International Gold Company Private Limited

Financials

Updated 8 months ago

Directors

Company Information

CIN U36911MH1994PTC081352
Company Status Amalgamated
Registration Number 081352
Date of Incorporation 22 September 1994
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 10,000,000
Paid Up Capital 9,990,000
Date of Last Annual General Meeting 30 September 2015
Date of Latest Balance Sheet

Past Directors

Deval Jitendra Lakdawala
Deval Jitendra Lakdawala
 Whole Time Director
Amar Kishorchandra Kothari
Amar Kishorchandra Kothari
 Director
Dhruv Nanalal Shah
Dhruv Nanalal Shah
 Additional Director
Harshad Ramniklal Mehta
Harshad Ramniklal Mehta
 Director
Shambhu Dayal Dayal Gupta
Shambhu Dayal Dayal Gupta
 Director
Rihen Harshad Mehta
Rihen Harshad Mehta
 Director
Ramakrishnan Jayaraman
Ramakrishnan Jayaraman
 Additional Director
Mohit Kalra
Mohit Kalra
 Director

Charges

0 PENDING
Name Status Amount
State Bank Of India
02 November 2006 		3 CR
State Bank Of India
19 September 2001 		24 CR
Punjab National Bank
21 July 2010 		1 CR
State Bank Of India (as Lead Bank Of Sbi Consortium)
19 September 2001 		30 CR
State Bank Of India
19 September 2001 		24 CR
Punjab National Bank
04 October 2008 		4 CR
Punjab National Bank
02 August 2008 		1 CR
Punjab National Bank
04 October 2008 		3 CR
Punjab National Bank
10 August 2000 		7 CR
Punjab National Bank
07 March 2000 		3 CR
State Bank Of India
22 March 2000 		8 CR
State Bank Of India
06 January 1999 		9 CR
State Bank Of India
23 October 1996 		50 LAC
Punjab National Bank
07 March 2000 		0
Punjab National Bank
10 August 2000 		0
Punjab National Bank
04 October 2008 		0
State Bank Of India
06 January 1999 		0
Punjab National Bank
21 July 2010 		0
State Bank Of India
19 September 2001 		0
State Bank Of India (as Lead Bank Of Sbi Consortium)
19 September 2001 		0
State Bank Of India
23 October 1996 		0
State Bank Of India
22 March 2000 		0
Punjab National Bank
04 October 2008 		0
Punjab National Bank
02 August 2008 		0
State Bank Of India
02 November 2006 		0
State Bank Of India
19 September 2001 		0
Punjab National Bank
07 March 2000 		0
Punjab National Bank
10 August 2000 		0
Punjab National Bank
04 October 2008 		0
State Bank Of India
06 January 1999 		0
Punjab National Bank
21 July 2010 		0
State Bank Of India
19 September 2001 		0
State Bank Of India (as Lead Bank Of Sbi Consortium)
19 September 2001 		0
State Bank Of India
23 October 1996 		0
State Bank Of India
22 March 2000 		0
Punjab National Bank
04 October 2008 		0
Punjab National Bank
02 August 2008 		0
State Bank Of India
02 November 2006 		0
State Bank Of India
19 September 2001 		0
Punjab National Bank
07 March 2000 		0
Punjab National Bank
10 August 2000 		0
Punjab National Bank
04 October 2008 		0
State Bank Of India
06 January 1999 		0
Punjab National Bank
21 July 2010 		0
State Bank Of India
19 September 2001 		0
State Bank Of India (as Lead Bank Of Sbi Consortium)
19 September 2001 		0
State Bank Of India
23 October 1996 		0
State Bank Of India
22 March 2000 		0
Punjab National Bank
04 October 2008 		0
Punjab National Bank
02 August 2008 		0
State Bank Of India
02 November 2006 		0
State Bank Of India
19 September 2001 		0
Punjab National Bank
07 March 2000 		0
Punjab National Bank
10 August 2000 		0
Punjab National Bank
04 October 2008 		0
State Bank Of India
06 January 1999 		0
Punjab National Bank
21 July 2010 		0
State Bank Of India
19 September 2001 		0
State Bank Of India (as Lead Bank Of Sbi Consortium)
19 September 2001 		0
State Bank Of India
23 October 1996 		0
State Bank Of India
22 March 2000 		0
Punjab National Bank
04 October 2008 		0
Punjab National Bank
02 August 2008 		0
State Bank Of India
02 November 2006 		0
State Bank Of India
19 September 2001 		0
Punjab National Bank
07 March 2000 		0
Punjab National Bank
10 August 2000 		0
Punjab National Bank
04 October 2008 		0
State Bank Of India
06 January 1999 		0
Punjab National Bank
21 July 2010 		0
State Bank Of India
19 September 2001 		0
State Bank Of India (as Lead Bank Of Sbi Consortium)
19 September 2001 		0
State Bank Of India
23 October 1996 		0
State Bank Of India
22 March 2000 		0
Punjab National Bank
04 October 2008 		0
Punjab National Bank
02 August 2008 		0
State Bank Of India
02 November 2006 		0
State Bank Of India
19 September 2001 		0

Frequently Asked Questions

What is the date of International gold company private limited incorporation?

Incorporation date of the company is 22 September 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

International gold company private limited has appointed how many directors?

The appointed directors in the company are:

  • Deval jitendra lakdawala
  • Amar kishorchandra kothari
  • Dhruv nanalal shah
  • Harshad ramniklal mehta
  • Shambhu dayal dayal gupta
  • Rihen harshad mehta
  • Ramakrishnan jayaraman
  • Mohit kalra

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