Company Information
CIN
Status
Date of Incorporation
19 October 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Vijay Kumar Mahajan
Director
over 13 years ago
over 13 years ago
Ravi Parkash Gupta
Director
over 13 years ago
over 13 years ago
Bhushan Kumar Gupta
Director
over 13 years ago
over 13 years ago
Bhupinder Singh
Director
about 20 years ago
about 20 years ago
Past Directors
Nirmal Kumari Mahajan
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 37] Development Of Land For Residential, Commercial, Industrial & Other Purposes, Building Construction, Building Repair, Renovation & Installation Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Real Estate Affairs, Acquisition And Provision Of Land For Residential, Commercial, Industrial And Other Purposes, Land Sale, Land Management And Administration, Real Estate Investment Advice And Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Real Estate Affairs, Acquisition And Provision Of Land For Residential, Commercial, Industrial And Other Purposes, Land Sale, Land Management And Administration, Real Estate Investment Advice And Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +6 more Brands for Golden Infrastructure Private Limited.
Documents
Form DPT-3-12022020-signed
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-29082019_signed
Form DPT-3-28082019
Copy of resolution passed by the company-28082019
Copy of written consent given by auditor-28082019
Copy of the intimation sent by company-28082019
Form ADT-3-24082019_signed
Resignation letter-24082019
Form MGT-7-18012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Directors report as per section 134(3)-03082018
List of share holders, debenture holders;-03082018
Form MGT-7-03082018_signed
Form AOC-4-03082018_signed
Form GNL-2-06012017-signed
Optional Attachment-(3)-05012017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05012017
