Company Information

CIN
Status
Date of Incorporation
18 March 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,664,000
Authorised Capital
45,000,000

Directors

Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
for about 7 years

Past Directors

Ramchandra Gupta
Ramchandra Gupta
Additional Director
over 7 years ago
Shubham Gupta
Shubham Gupta
Additional Director
over 7 years ago
Navin Kumar
Navin Kumar
Additional Director
over 7 years ago
Sushil Agarwal Kumar
Sushil Agarwal Kumar
Director
almost 11 years ago
Sanjay Chiraniya
Sanjay Chiraniya
Director
almost 11 years ago
Ranjeet Chunilal Shah
Ranjeet Chunilal Shah
Director
about 17 years ago
Sampat Mal Sancheti
Sampat Mal Sancheti
Director
about 24 years ago

Documents

Form ADT-1-04042021_signed
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form ADT-3-28122020_signed
Resignation letter-28122020
Form DPT-3-21122020-signed
Form DPT-3-02062020-signed
Form ADT-1-24112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012019
Copy of Board or Shareholders? resolution-08012019

Frequently Asked Questions

What is the incorporation date of the Golden enclave private limited?

Incorporation date of the company is 18 March 1998 .

What is the state of the Golden enclave private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Golden enclave private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Golden enclave private limited?

Golden enclave private limited has appointed 8 of directors.

Who are the appointed Directors in Golden enclave private limited?

The appointed directors in the company are:

  • Ramchandra gupta
  • Ranjeet chunilal shah
  • Sampat mal sancheti
  • Navin kumar
  • Sanjay chiraniya
  • Sandeep gupta
  • Shubham gupta
  • Sushil agarwal kumar