Company Information

CIN
Status
Date of Incorporation
09 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000

Directors

Harish Kumar Makkar
Harish Kumar Makkar
Director
over 2 years ago
Sudhanshu Makkar
Sudhanshu Makkar
Director
almost 9 years ago

Past Directors

Supriya Makkar
Supriya Makkar
Director
about 14 years ago
Abhineet Jain
Abhineet Jain
Director
about 14 years ago

Copyrights

Appeal Breako (Label) Golden Chocolates Pvt. Ltd.

Cartoon Of Mr. Champ Golden Chocolates Pvt. Ltd.

Ertay Dark Choco (Label) Golden Chocolates Pvt. Ltd.

Device Of Cub Golden Chocolates Pvt. Ltd.

Ertay Dark Gold Cafe (Label) Golden Chocolates Pvt. Ltd.

Device Of Cat Golden Chocolates Pvt. Ltd.

Ertay Milko Heart (Label) Golden Chocolates Pvt. Ltd.

Ertay Rose Choco Pops (Label) Golden Chocolates Pvt. Ltd.

Ertay Mr. Olo Chocolaty (Label) Golden Chocolates Pvt. Ltd.

Ertay Pop Scoop (Label) Golden Chocolates Pvt. Ltd.

Toy Surprises (Label) Golden Chocolates Pvt. Ltd.

Ertay Wonder Ball (Label) Golden Chocolates Pvt. Ltd.

Ertay Coco Choco (Label) Golden Chocolates Pvt. Ltd.

Ertay Merdos (Label) GOLDEN CHOCOLATES PVT. LTD.

Ertay Montana (Label) GOLDEN CHOCOLATES PVT. LTD.

Appeal Rich Choco (Label) GOLDEN CHOCOLATES PVT. LTD.

Registered Trademarks

Ertay Trufl Golden Chocolates

[Class : 30] Bubble Gum, Chewing Gum, Chew Candies, Candies, Caramels, Chocolates, Mint Confectionery, Jellies (Confectionery), Lollipops And Toffees

Ertay Elvzro Golden Chocolates

[Class : 30] Bubble Gum, Chewing Gum, Chew Candies, Candies, Caramel, Chocolate, Mints Confectionery, Jellies (Confectionery), Lollipops And Toffee

Appeal Rich Cocoa Squeeze Me Golden Chocolates

[Class : 30] Biscuits, Bubble Gum, Chewing Gum, Chew Candies, Candies, Caramel, Chocolate, Coffee, Cocoa, Mints Confectionary, Drops, Gumdrops, Jellies (Confectionary), Lollipops, Pastry, Sugar, Sweets, Toffee, Liquorice And Pastilles
View +74 more Brands for Golden Chocolates Private Limited.

Documents

Form DPT-3-04032020-signed
Auditor?s certificate-04032020
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Form AOC-4-20102019_signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-22062019
Form MSME FORM I-24052019_signed
Form AOC-5-18052019-signed
Form MSME FORM I-14052019_signed
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Copy of board resolution-10052019
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017