Company Information

CIN
Status
Date of Incorporation
05 May 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Maheshbhai Goganbhai Pansuriya
Maheshbhai Goganbhai Pansuriya
Director/Designated Partner
over 2 years ago
Ashvinkumar Goganbhai Pansuria
Ashvinkumar Goganbhai Pansuria
Director/Designated Partner
over 3 years ago
Rameshbhai Bhikhubhai Tilara
Rameshbhai Bhikhubhai Tilara
Individual Promoter
almost 7 years ago
Rameshbhai Virjibhai Tilara
Rameshbhai Virjibhai Tilara
Director
over 21 years ago

Past Directors

Hansaben Rameshbhai Tilara
Hansaben Rameshbhai Tilara
Director
over 16 years ago
Manojbhai Limbabhai Tilara
Manojbhai Limbabhai Tilara
Director
over 21 years ago

Registered Trademarks

Goldcoin Goldcoin Foam

[Class : 22] Tarpaulins, Multi Layer Cross Laminated Tarpaulin, Tarpaulins Made From Plastic Coated Materials And All Purpose Tarpaulins Of Plastic.

Goldcoin Whole Sale Mart Goldcoin Foam

[Class : 35] Services Related To Retail And Wholesale Out Late, Showrooms, Trading, Online Trading, Marketing, Export And Import Of Kitchenware Articles And Kitchenware Products, Household Products And Disposable Dinnerware And Plastic Place Mats, Table Mats & Refrigerator Mats.

Goldcoin Whole Sale Mart Goldcoin Foam

[Class : 21] Household Or Kitchen Utensils And Containers; Cookware And Tableware, Except Forks, Knives And Spoons, Disposable Dinnerware, Disposable Food Containers And Plastic Place Mats, Table Mats And Refrigerator Mats, Not Of Paper Or Textile And Dinner Mats Of Plastics Material.
View +15 more Brands for Goldcoin Foam Private Limited.

Charges

20 Crore
02 February 2018
Kotak Mahindra Bank Limited
20 Crore
06 September 2013
Bank Of India
1 Crore
14 November 2005
Bank Of India
1 Crore
14 November 2005
Bank Of India
11 Crore
27 February 2006
Bank Of India
11 Crore
02 February 2018
Others
0
14 November 2005
Bank Of India
0
27 February 2006
Bank Of India
0
14 November 2005
Bank Of India
0
06 September 2013
Bank Of India
0
02 February 2018
Others
0
14 November 2005
Bank Of India
0
27 February 2006
Bank Of India
0
14 November 2005
Bank Of India
0
06 September 2013
Bank Of India
0
02 February 2018
Others
0
14 November 2005
Bank Of India
0
27 February 2006
Bank Of India
0
14 November 2005
Bank Of India
0
06 September 2013
Bank Of India
0

Documents

Form DPT-3-15022021-signed
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form DPT-3-31012020-signed
Form BEN - 2-03012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Directors report as per section 134(3)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-27072019
Auditor?s certificate-27072019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form ADT-1-04062019_signed
Optional Attachment-(1)-17052019
Instrument(s) of creation or modification of charge;-17052019
Form CHG-1-17052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190517
Form DIR-12-19032019_signed
Optional Attachment-(1)-19032019
Form MGT-7-31122018_signed