Company Information
CIN
Status
Date of Incorporation
24 February 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,395,000
Authorised Capital
1,500,000
Directors
Roshan Bavishi
Director/Designated Partner
over 2 years ago
over 2 years ago
Shital S Bavishi
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Rehmat Ali Dhanani
Director
almost 28 years ago
almost 28 years ago
Sanjay M Bavishi
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 37] Constructions.
[Class : 36] Real Estate Affairs, Real Estate Brokers And Agencies, Real Estate Management Included In Class 36.
[Class : 36] Real Estate Affairs, Real Estate Brokers And Agencies, Real Estate Management Included In Class 36.
View +1 more Brands for Goldwin Construction Private Limited.
Charges
04 September 2017
Indiabulls Housing Finance Limited
40 Lak
30 March 2012
State Bank Of India
4 Crore
30 March 2012
State Bank Of India
0
04 September 2017
Others
0
30 March 2012
State Bank Of India
0
04 September 2017
Others
0
30 March 2012
State Bank Of India
0
04 September 2017
Others
0
Documents
Form DPT-3-14092020-signed
Form DPT-3-19062020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-05082019_signed
Declaration under section 90-03082019
Form DPT-3-15072019
Form ADT-1-08012019_signed
Copy of written consent given by auditor-21112018
Copy of resolution passed by the company-21112018
Form MGT-7-12112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form ADT-1-07122017_signed
Form MGT-7-07122017_signed
Copy of written consent given by auditor-05122017
Copy of the intimation sent by company-05122017
Copy of resolution passed by the company-05122017
List of share holders, debenture holders;-28112017
Statement of Subsidiaries as per section 129 - Form AOC-1-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170915
