Company Information

CIN
U74899DL1995PTC073335
Status
Date of Incorporation
19 October 1995
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
25 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Vikram Bakshi
Vikram Bakshi
Director/Designated Partner
for over 1 year
Kanika Talwar
Kanika Talwar
Director/Designated Partner
for about 10 years
Vinod Surha
Vinod Surha
Director/Designated Partner
for about 2 years

Past Directors

Madhurima Bakshi
Madhurima Bakshi
Director
almost 28 years ago

Charges

18 Crore
30 January 2012
Religare Finvest Limited
16 Crore
30 January 2012
Religare Finvest Limited
1 Crore
25 February 2011
Religare Finvest Limited
97 Lak
25 February 2011
Others
0
30 January 2012
Others
0
30 January 2012
Others
0
25 February 2011
Others
0
30 January 2012
Others
0
30 January 2012
Others
0

Documents

Form DPT-3-26022021-signed
Optional Attachment-(1)-25092020
Auditor?s certificate-25092020
Form DPT-3-27082020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Frequently Asked Questions

When was the Golden diamond estates private limited incorporated?

The Golden diamond estates private limited was incorporated with ROC on 19 October 1995 as .

Where has the Golden diamond estates private limited been incorporated?

The company was incorporated in Delhi with registration number 073335.

What is the E-filing status of the company?

The status of Golden diamond estates private limited is Active.

Number of Key Management personnel of the Golden diamond estates private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Golden diamond estates private limited?

The appointed directors in the company are:

  • Vinod surha
  • Madhurima bakshi
  • Vikram bakshi
  • Kanika talwar