Company Information
CIN
Status
Date of Incorporation
22 May 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
8,917,100
Authorised Capital
9,500,000
Directors
Ashika Bharatrao Kamte
Director/Designated Partner
over 2 years ago
over 2 years ago
Heena Bharatrao Kamte
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagdish Rajaram Vaidya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bharatrao Vasantrao Kamte
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ravi Ramlal Mullick
Director/Designated Partner
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 21] Perfume Burners, Perfume Vaporizers, Perfume Sprayers, Diffusers, Fragrant And Aromatic Oil Burners, Essential Oil Burners, Apparatus For Heating Oils For Perfumes
[Class : 11] Air Purifying Apparatus And Machines, Air Deodorising Apparatus, Deodorising Apparatus For Purifying And Freshening The Atmosphere, Evaporators, Heating Apparatus, Oil Lamps, Oil Burners
[Class : 5] Medicated Toiletry Preparations, Air Purifying Preparations, Air Deodorising Preparations, Insect Repellent Incense, Deodorants Other Than For Human Beings And Animals, Deodorants For Clothing And Textiles, Medicated Oils
View +12 more Brands for Goldfield Fragrances Private Limited.
Charges
07 September 2012
Hdb Financial Services Limited
1 Crore
19 November 1999
State Bank Of India
1 Crore
27 January 1995
Small Industriaes Development Bank Of India
50 Lak
31 October 2005
Bank Of India
12 Crore
15 June 1994
Bank Of India
11 Crore
18 June 2010
Bank Of India
11 Crore
02 May 2008
Kotak Mahindra Bank Limited
1 Crore
05 June 2020
Bank Of India
8 Crore
05 June 2020
Bank Of India
0
02 May 2008
Kotak Mahindra Bank Limited
0
07 September 2012
Hdb Financial Services Limited
0
15 June 1994
Bank Of India
0
31 October 2005
Bank Of India
0
27 January 1995
Small Industriaes Development Bank Of India
0
19 November 1999
State Bank Of India
0
18 June 2010
Bank Of India
0
05 June 2020
Bank Of India
0
02 May 2008
Kotak Mahindra Bank Limited
0
07 September 2012
Hdb Financial Services Limited
0
15 June 1994
Bank Of India
0
31 October 2005
Bank Of India
0
27 January 1995
Small Industriaes Development Bank Of India
0
19 November 1999
State Bank Of India
0
18 June 2010
Bank Of India
0
05 June 2020
Bank Of India
0
02 May 2008
Kotak Mahindra Bank Limited
0
07 September 2012
Hdb Financial Services Limited
0
15 June 1994
Bank Of India
0
31 October 2005
Bank Of India
0
27 January 1995
Small Industriaes Development Bank Of India
0
19 November 1999
State Bank Of India
0
18 June 2010
Bank Of India
0
05 June 2020
Bank Of India
0
02 May 2008
Kotak Mahindra Bank Limited
0
07 September 2012
Hdb Financial Services Limited
0
15 June 1994
Bank Of India
0
31 October 2005
Bank Of India
0
27 January 1995
Small Industriaes Development Bank Of India
0
19 November 1999
State Bank Of India
0
18 June 2010
Bank Of India
0
Documents
Form DPT-3-27082020-signed
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form CHG-4-29122019_signed
Letter of the charge holder stating that the amount has been satisfied-27122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191227
Form AOC - 4 CFS-24122019_signed
Supplementary or Test audit report under section 143-23122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122019
Directors report as per section 134(3)-20122019
Statement of Subsidiaries as per section 129 - Form AOC-1-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form AOC-4-20122019_signed
Form DPT-3-30062019
Form MGT-7-17012019_signed
Form AOC - 4 CFS-17012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form CHG-4-09082018_signed
Letter of the charge holder stating that the amount has been satisfied-09082018
