Company Information

CIN
U51909GJ1995PTC024404
Status
Date of Incorporation
30 January 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
13,214,200
Authorised Capital
13,500,000

Directors

Purna Chandra Karan
Purna Chandra Karan
Director/Designated Partner
for about 2 years
Sermandurai Muthu Konar
Sermandurai Muthu Konar
Director/Designated Partner
for about 2 years

Past Directors

Moyyad Abid Sarela
Moyyad Abid Sarela
Director
over 5 years ago
Balasubramanian Venkiteswaran Iyer
Balasubramanian Venkiteswaran Iyer
Additional Director
about 6 years ago
Swapan Kumar Pobi
Swapan Kumar Pobi
Additional Director
about 6 years ago
Bharat Tejalal Wagh
Bharat Tejalal Wagh
Director
about 10 years ago
Rabindra Kumar Baishnab Chand
Rabindra Kumar Baishnab Chand
Director
about 10 years ago
Sarangan Vijayarhghavan Govindarajan
Sarangan Vijayarhghavan Govindarajan
Director
about 16 years ago
Shweta Sehgal
Shweta Sehgal
Director
over 16 years ago
Shamik Kishor Apparao
Shamik Kishor Apparao
Director
about 19 years ago
Mamta Kishor Apparao
Mamta Kishor Apparao
Director
over 26 years ago

Documents

Notice of resignation;-03032020
Optional Attachment-(1)-03032020
Form DIR-12-03032020_signed
Evidence of cessation;-03032020
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Form MGT-14-14062019_signed
Form INC-22-14062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form DIR-12-17052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(1)-22042019
Interest in other entities;-22042019

Frequently Asked Questions

What is the date on which the Golden heer importers private limited incorporated?

Golden heer importers private limited was incorporated on 30 January 1995 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Golden heer importers private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Golden heer importers private limited?

11 of directors are associated with the company.

What is the number of directors associated with Golden heer importers private limited?

11 of directors are associated with the company.