Company Information

CIN
U45400DL2012PTC245411
Status
Date of Incorporation
29 November 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vats Arora
Vats Arora
Director/Designated Partner
for about 1 year
Anju Arora
Anju Arora
Director/Designated Partner
for about 7 years
Nipun Arora
Nipun Arora
Director/Designated Partner
for over 9 years

Past Directors

Yogesh Monga
Yogesh Monga
Director
about 8 years ago
Pankaj Garg
Pankaj Garg
Director
almost 12 years ago

Charges

6 Crore
28 September 2016
Dcb Bank Limited
1 Crore
04 August 2015
Punjab National Bank
1 Crore
15 May 2014
Punjab National Bank
3 Crore
28 September 2016
Others
0
04 August 2015
Punjab National Bank
0
15 May 2014
Punjab National Bank
0
28 September 2016
Others
0
04 August 2015
Punjab National Bank
0
15 May 2014
Punjab National Bank
0
28 September 2016
Others
0
04 August 2015
Punjab National Bank
0
15 May 2014
Punjab National Bank
0

Documents

Form DPT-3-15102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Form DIR-12-10092020_signed
Optional Attachment-(1)-10092020
Optional Attachment-(2)-10092020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27072019
Form DIR-12-27072019-signed
Optional Attachment-(2)-25072019
Optional Attachment-(1)-25072019
Notice of resignation;-25072019
Optional Attachment-(3)-25072019

Frequently Asked Questions

What is the incorporation date of the Goldenera constructions & infra private limited?

Incorporation date of the company is 29 November 2012 .

What is the state of the Goldenera constructions & infra private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Goldenera constructions & infra private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Goldenera constructions & infra private limited?

Goldenera constructions & infra private limited has appointed 5 of directors.

Who are the appointed Directors in Goldenera constructions & infra private limited?

The appointed directors in the company are:

  • Yogesh monga
  • Pankaj garg
  • Nipun arora
  • Anju arora
  • Vats arora