Company Information

CIN
Status
Date of Incorporation
22 September 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
9,990,000
Authorised Capital
10,000,000

Directors

Past Directors

Ramakrishnan Jayaraman
Ramakrishnan Jayaraman
Additional Director
about 10 years ago
Dhruv Nanalal Shah
Dhruv Nanalal Shah
Additional Director
about 10 years ago
Mohit Kalra
Mohit Kalra
Director
over 12 years ago
Shambhu Dayal Dayal Gupta
Shambhu Dayal Dayal Gupta
Director
over 12 years ago
Rihen Harshad Mehta
Rihen Harshad Mehta
Director
almost 16 years ago
Deval Jitendra Lakdawala
Deval Jitendra Lakdawala
Whole Time Director
about 19 years ago
Amar Kishorchandra Kothari
Amar Kishorchandra Kothari
Director
over 22 years ago
Harshad Ramniklal Mehta
Harshad Ramniklal Mehta
Director
about 27 years ago

Charges

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

Documents

Form INC-28-23062016-signed
Optional Attachment-(1)-22062016
Optional Attachment-(2)-22062016
Optional Attachment-(3)-22062016
Copy of court order or NCLT or CLB or order by any other competent authority.-22062016
Scheme of Arrangement- Amalgamation-240216.PDF
Optional Attachment 1-240216.PDF
Copy of Board Resolution-240216.PDF
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form DIR-12-231015.OCT
Form ADT-1-141015.OCT
Form ADT-1-040315.OCT
Form DIR-12-121114.OCT
Form DIR-11-121114.OCT
Evidence of cessation-111114.PDF
Form DIR-12-211014.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT

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