Goldiam International Limited

Financials

Updated 4 months ago

Directors

Trust Group
Trust Group
Director/Designated Partner
Anmol Rashesh Bhansali
Anmol Rashesh Bhansali
Director/Designated Partner
Ruchi Shrinath Pandya
Ruchi Shrinath Pandya
Director/Designated Partner

Company Information

CIN L36912MH1986PLC041203
Company Status Active
Registration Number 041203
Date of Incorporation 10 October 1986
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Listed
Social Media LinkedIn
Authorised Capital 310,000,000
Paid Up Capital 213,590,244
Date of Last Annual General Meeting 27 September 2023
Date of Latest Balance Sheet 31 March 2023

Charges

50 CR PENDING
Name Status Amount
Citi Bank N.a.
20 November 2014
25 CR
Yes Bank Limited
06 October 2018
25 CR
Yes Bank Limited
01 April 2010
20 CR
The Hongkong Banking
07 October 2005
28 CR
Punjab National Bank
05 July 1988
0
Punjab National Bank
29 June 1988
0
Kotak Mahindra Bank Limited
27 August 2021
15 CR
Kotak Mahindra Bank Limited
30 May 2020
10 CR
Others
27 August 2021
0
Punjab National Bank
29 June 1988
0
Others
30 May 2020
0
Punjab National Bank
05 July 1988
0
Citi Bank N.a.
20 November 2014
0
The Hongkong Banking
07 October 2005
0
Yes Bank Limited
06 October 2018
0
Yes Bank Limited
01 April 2010
0
Others
27 August 2021
0
Punjab National Bank
29 June 1988
0
Others
30 May 2020
0
Punjab National Bank
05 July 1988
0
Citi Bank N.a.
20 November 2014
0
The Hongkong Banking
07 October 2005
0
Yes Bank Limited
06 October 2018
0
Yes Bank Limited
01 April 2010
0
Others
27 August 2021
0
Punjab National Bank
29 June 1988
0
Others
30 May 2020
0
Punjab National Bank
05 July 1988
0
Citi Bank N.a.
20 November 2014
0
The Hongkong Banking
07 October 2005
0
Yes Bank Limited
06 October 2018
0
Yes Bank Limited
01 April 2010
0
Others
27 August 2021
0
Punjab National Bank
29 June 1988
0
Others
30 May 2020
0
Punjab National Bank
05 July 1988
0
Citi Bank N.a.
20 November 2014
0
The Hongkong Banking
07 October 2005
0
Yes Bank Limited
06 October 2018
0
Yes Bank Limited
01 April 2010
0

Frequently Asked Questions

When was the Goldiam international limited incorporated?

The Goldiam international limited was incorporated with ROC on 10 October 1986 as .

Where has the Goldiam international limited been incorporated?

The company was incorporated in Mumbai with registration number 041203.

What is the E-filing status of the company?

The status of Goldiam international limited is Active.

Number of Key Management personnel of the Goldiam international limited?

The company has 11 key management personnel in the company.

Who are the directors of the Goldiam international limited?

The appointed directors in the company are:

  • Rashesh manharbhai bhansali
  • Manhar ratilal bhansali
  • Trust group
  • Raghavachari srinivasan
  • Rajesh gordhandas kapadia
  • Ami rashesh bhansali
  • Ajay manharlal khatlawala
  • Pannkaj chimanlal ghadiali
  • Tulsi gupta
  • Anmol rashesh bhansali
  • Ruchi shrinath pandya

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