Company Information

CIN
U74999MH2011PTC216725
Status
Date of Incorporation
26 April 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
335,720
Authorised Capital
1,500,000

Directors

Sulekha Rajesh Dagli
Sulekha Rajesh Dagli
Director
for over 13 years
Sushil Kiranraj Bhandari
Sushil Kiranraj Bhandari
Director/Designated Partner
for over 1 year
Chetan Kiranraj Bhandari
Chetan Kiranraj Bhandari
Director/Designated Partner
for over 1 year

Past Directors

Abhilasha Chetan Bhandari
Abhilasha Chetan Bhandari
Director
about 3 years ago
Rajesh Savailal Dagli
Rajesh Savailal Dagli
Director
over 13 years ago

Charges

15 Lak
09 September 2014
Hdfc Bank Limited
15 Lak
09 September 2014
Hdfc Bank Limited
0
09 September 2014
Hdfc Bank Limited
0
09 September 2014
Hdfc Bank Limited
0

Documents

Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
Form ADT-1-29102020_signed
Copy of resolution passed by the company-29102020
Copy of the intimation sent by company-29102020
Copy of written consent given by auditor-29102020
Optional Attachment-(1)-29102020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200727
Form MGT-14-30062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200630
Optional Attachment-(2)-29062020
Optional Attachment-(3)-29062020
Optional Attachment-(1)-29062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Altered memorandum of association-29062020
Altered articles of association-29062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020

Frequently Asked Questions

When was the Igold ventures private limited incorporated?

The Igold ventures private limited was incorporated with ROC on 26 April 2011 as .

Where has the Igold ventures private limited been incorporated?

The company was incorporated in Mumbai with registration number 216725.

What is the E-filing status of the company?

The status of Igold ventures private limited is Active.

Number of Key Management personnel of the Igold ventures private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Igold ventures private limited?

The appointed directors in the company are:

  • Rajesh savailal dagli
  • Chetan kiranraj bhandari
  • Sushil kiranraj bhandari
  • Sulekha rajesh dagli
  • Abhilasha chetan bhandari