Company Information
CIN
Status
Date of Incorporation
31 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,315,950
Authorised Capital
4,000,000
Directors
Bharat Baweja
Director/Designated Partner
over 2 years ago
over 2 years ago
Manyu Baweja
Director/Designated Partner
over 2 years ago
over 2 years ago
Lajpat Rai Baweja
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravinder Baweja
Director/Designated Partner
over 2 years ago
over 2 years ago
Mordhwaj Baweja
Beneficial Owner
over 3 years ago
over 3 years ago
Past Directors
Rajinder Baweja
Director
almost 7 years ago
almost 7 years ago
Varinder Baweja
Whole Time Director
over 14 years ago
over 14 years ago
Davinder Baweja
Whole Time Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 34] Chewing Tobacco, Smoking Tobacco, Smoking Hukka Tobacco, Khaini(raw Tobacco) Included In Class 34.
[Class : 24] Cigarettes.
[Class : 34] Cigarettes.
View +17 more Brands for Golden Tobacco Manufacturing Company Private Limited.
Charges
25 October 2017
Hdfc Bank Limited
3 Crore
06 June 2007
State Bank Of India
2 Crore
14 October 2004
State Bank Of India
9 Lak
22 May 2023
Hdfc Bank Limited
0
06 June 2007
State Bank Of India
0
14 October 2004
State Bank Of India
0
25 October 2017
Hdfc Bank Limited
0
22 May 2023
Hdfc Bank Limited
0
06 June 2007
State Bank Of India
0
14 October 2004
State Bank Of India
0
25 October 2017
Hdfc Bank Limited
0
22 May 2023
Hdfc Bank Limited
0
06 June 2007
State Bank Of India
0
14 October 2004
State Bank Of India
0
25 October 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-18012021-signed
Auditor?s certificate-18092020
Form DPT-3-19032020-signed
Optional Attachment-(1)-18032020
Auditor?s certificate-18032020
Form AOC-4-16112019_signed
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-22062019
Auditor?s certificate-22062019
Optional Attachment-(1)-22062019
Optional Attachment-(3)-21052019
Optional Attachment-(2)-21052019
Optional Attachment-(1)-21052019
Form DIR-12-21052019_signed
Interest in other entities;-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Evidence of cessation;-07052019
Form DIR-12-07052019_signed
Optional Attachment-(1)-04032019
Form DIR-12-04032019_signed
List of share holders, debenture holders;-12122018
