Company Information

CIN
Status
Date of Incorporation
01 September 2004
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Gopal Das Ahuja
Gopal Das Ahuja
Director
for about 16 years
Jay Kumar Ahuja
Jay Kumar Ahuja
Director/Designated Partner
for over 1 year

Past Directors

Sunil Rawlani
Sunil Rawlani
Director
over 20 years ago

Charges

75 Lak
07 December 2004
State Bank Of Indore
25 Lak
07 December 2004
State Bank Of Indore
50 Lak
07 December 2004
State Bank Of Indore
0
07 December 2004
State Bank Of Indore
0
07 December 2004
State Bank Of Indore
0
07 December 2004
State Bank Of Indore
0
07 December 2004
State Bank Of Indore
0
07 December 2004
State Bank Of Indore
0

Documents

Form DPT-3-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Optional Attachment-(1)-17122020
Form DIR-12-17122020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form MGT-14-03122019-signed
Altered memorandum of association-03122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019
Altered articles of association-03122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191203
Altered articles of association-27112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Altered memorandum of association-27112019
Form DPT-3-11112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-21082019-signed
Directors report as per section 134(3)-24102018

Frequently Asked Questions

When was the Golden ingots private limited incorporated?

The Golden ingots private limited was incorporated with ROC on 01 September 2004 as .

Where has the Golden ingots private limited been incorporated?

The company was incorporated in Gwalior with registration number 016897.

What is the E-filing status of the company?

The status of Golden ingots private limited is Active.

Number of Key Management personnel of the Golden ingots private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Golden ingots private limited?

The appointed directors in the company are:

  • Sunil rawlani
  • Jay kumar ahuja
  • Gopal das ahuja