Goltens India Private Limited

As on 08 December 2019

Goltens India Private Limited incorporated with MCA on 13 January 2006. The Goltens India Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Mumbai with an Authorized Share Capital of Rs. 4 CR and its paid up capital is 1 CR.

Goltens India Private Limited's last Annual General Meeting(AGM) was held on 29 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 2 directors/key management personal Sandeep Seth and Ramachandran Sudharshan Goltens India Private Limited company registration number is 158855 and its Corporate Identification Number(CIN) provided from MCA is U29200MH2006PTC158855.

Goltens India Private Limited company's registered office address is Plot No. A 183, Ttc Industrial Area Behind White House, Thane Belapur Road Navi Mumbai Thane Mh 400705 In. Find other contact information for Goltens India Private Limited such as Email, Website and more below.

The company has reportedly 2 charges associated and 146 documents available for download.

Current status of Goltens India Private Limited company is Active.

Company Information

CIN U29200MH2006PTC158855
Company Status Active
Registration Number 158855
Date of Incorporation 13 January 2006
Registration State Mumbai
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 29 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Sandeep Seth

is associated with 1 other companies

Ramachandran Sudharshan

is associated with 1 other companies

cases

Goltens India Pvt. Ltd. Vs Sanjeev Mehra And Anr

  • Case was filed on 17 December 2009
  • Petitioner Advocates: Pramod n. patil (0).
  • Case was filed under Code Of Civil Procedure 1908 act.

Trademarks

goltens india (p) ltd. Goltens India (P) Ltd.

goltens indian (p) ltd. Goltens Indian (P) Ltd.

goltens india (p) ltd. Goltens India (P) Ltd.

Charges

Name Date Status Amount
Axis Bank Limited
10 August 2016 PENDING 2 CR
Icici Bank Limited
12 April 2013 PENDING 2 CR

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Financials MGT-7
Balance Sheet
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Documents

Annual returns and Financials (9 Available)
Form Mgt 7 30032017 Signed 30 March 2017
Form Aoc 4 17052016 Signed 17 May 2016
Form Mgt 7 090316 08 March 2016
Form Mgt 7 090316 08 March 2016
Form 23ac Xbrl 060515 040515 For The Fy Ending On 310314 04 May 2015
Additional Attachment To Form 23ac 281110 For The Fy Ending On 310309 28 November 2010
Additional Attachment To Form 23ac 281110 For The Fy Ending On 310308 28 November 2010
Form 20b 170608 17 June 2008
Form 23ac 170608 17 June 2008
Attachments (35 Available)
Optional Attachment (1) 27122016 27 December 2016
Optional Attachment (2) 27122016 27 December 2016
Optional Attachment (3) 27122016 27 December 2016
Optional Attachment (1) 07122016 07 December 2016
Optional Attachment (1) 11112016 11 November 2016
Optional Attachment (2) 11112016 11 November 2016
Optional Attachment (1) 07102016 07 October 2016
Optional Attachment (1) 31052016 31 May 2016
Copy Of Resolution 240815 25 August 2015
Copy Of Resolution 240815 24 August 2015
Formschv 060615 For The Fy Ending On 310314 06 June 2015
Optional Attachment 1 191114 19 November 2014
Formschv 270114 For The Fy Ending On 310313 27 January 2014
Optional Attachment 1 150213 15 February 2013
Formschv 011112 For The Fy Ending On 310312 01 November 2012
Copy Of Resolution 271012 27 October 2012
Optional Attachment 1 271012 27 October 2012
Formschv 040612 For The Fy Ending On 310311 04 June 2012
Optional Attachment 1 200411 20 April 2011
Optional Attachment 1 190411 19 April 2011
Formschv 281110 For The Fy Ending On 310310 28 November 2010
Formschv 281110 For The Fy Ending On 310309 28 November 2010
Formschv 281110 For The Fy Ending On 310308 Revised 1 28 November 2010
Optional Attachment 1 160610 18 June 2010
Optional Attachment 1 110809 11 August 2009
Optional Attachment 1 110809.Pdf 11 August 2009
Optional Attachment 1 160209 16 February 2009
Optional Attachment 1 160209.Pdf 16 February 2009
Copy Of Resolution 130209 13 February 2009
Optional Attachment 1 130209 13 February 2009
Optional Attachment 2 130209 13 February 2009
Copy Of Resolution 130209.Pdf 13 February 2009
Optional Attachment 1 130209.Pdf 13 February 2009
Optional Attachment 2 130209.Pdf 13 February 2009
Optional Attachment 1 130508 13 May 2008
Audit related (5 Available)
Form 23b For Period 010413 To 310314 041013 04 November 2013
Form 23b For Period 010412 To 310313 041012 01 November 2012
Form 23b For Period 010411 To 310312 041012 27 October 2012
Form 23b 130909.Oct 13 September 2009
Form 23b 130909 10 September 2009
Certificates (6 Available)
Certificate Of Registration For Modification Of Charge 20161227 27 December 2016
Certificate Of Satisfaction Of Charge 20161215 15 December 2016
Certificate Of Registration Of Charge 20161007 07 October 2016
Certificate Of Registration Of Mortgage 200413 20 April 2013
Certificate Of Incorporation 25 April 2006
Certificate Of Incorporation.Pdf 25 April 2006
Charges (11 Available)
Instrument(S) Of Creation Or Modification Of Charge; 27122016 27 December 2016
Form Chg 1 27122016 Signed 27 December 2016
Copy Of Court Order Or Nclt Or Clb Or Order By Any Other Competent Authority. 07122016 07 December 2016
Letter Of The Charge Holder Stating That The Amount Has Been Satisfied 19112016 19 November 2016
Form Chg 4 19112016 19 November 2016
Form Chg 4 28102016 Signed 28 October 2016
Letter Of The Charge Holder Stating That The Amount Has Been Satisfied 24102016 24 October 2016
Instrument(S) Of Creation Or Modification Of Charge; 07102016 07 October 2016
Form Chg 1 07102016 Signed 07 October 2016
Instrument Of Creation Or Modification Of Charge 200413 20 April 2013
Form 8 200413 Chargeid 10419807 20 April 2013
Directors/Shareholders/Partners (37 Available)
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 22082016 22 August 2016
Copy Of Board Or Shareholders? Resolution 22082016 22 August 2016
Form Pas 3 22082016 Signed 22 August 2016
Copy Of Board Or Shareholders? Resolution 31052016 31 May 2016
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 31052016 31 May 2016
Form Pas 3 31052016 Signed 31 May 2016
Directors Report As Per Section 134(3) 17052016 17 May 2016
Evidence Of Cessation 040316 04 March 2016
Form Dir 12 040316 04 March 2016
Evidence Of Cessation 040316 04 March 2016
Form Dir 12 040316 04 March 2016
Form Dir 12 150515 11 May 2015
Evidence Of Cessation 090515 09 May 2015
Form Dir 12 150515 09 May 2015
Form Dir 12 201114 19 November 2014
List Of Allottees 150513 15 May 2013
Form 2 150513 15 May 2013
Form 32 150213 15 February 2013
List Of Allottees 190412 19 April 2012
Form 2 050612 19 April 2012
Form 67 (Addendum) 200411 In Respect Of Form 2 220311 20 April 2011
Form 67 (Addendum) 190411 In Respect Of Form 2 220311 19 April 2011
List Of Allottees 220311 22 March 2011
Form 2 220311 110311 22 March 2011
List Of Allottees 160610 18 June 2010
Form 2 160610 160610 18 June 2010
List Of Allottees 110809 11 August 2009
Form 2 110809 11 August 2009
Form 2 110809.Pdf 11 August 2009
List Of Allottees 110809.Pdf 11 August 2009
Form 67 (Addendum) 260209 In Respect Of Form 5 160209 26 February 2009
Form 67 Addendum 260209 In Respect Of Form 5 160209.Pdf 26 February 2009
Form 5 160209 16 February 2009
Form 5 160209.Pdf 16 February 2009
Evidence Of Cessation 130508 13 May 2008
Form 32 130508 13 May 2008
Form 32.Pdf 25 April 2006
Incorporation (4 Available)
Form Inc 28 09122016 Signed 09 December 2016
Form 18 291012 27 October 2012
Form 18 210707 21 July 2007
Form 18.Pdf 25 April 2006
MOA/AOA (14 Available)
Form Mgt 14 250815 24 August 2015
Form 23 271012 27 October 2012
Aoa Articles Of Association 260209 26 February 2009
Moa Memorandum Of Association 260209 26 February 2009
Aoa Articles Of Association 260209.Pdf 26 February 2009
Moa Memorandum Of Association 260209.Pdf 26 February 2009
Moa Memorandum Of Association 160209 16 February 2009
Aoa Articles Of Association 160209 16 February 2009
Moa Memorandum Of Association 160209.Pdf 16 February 2009
Aoa Articles Of Association 160209.Pdf 16 February 2009
Form 23 130209 13 February 2009
Form 23 130209.Pdf 13 February 2009
Moa.Pdf 25 April 2006
Aoa.Pdf 25 April 2006
Notices (1 Available)
Notice Of Resignation 040316 04 March 2016
Others (24 Available)
List Of Share Holders Debenture Holders; 27032017 27 March 2017
19 November 2016
Form Gnl 2 16112016 Signed 16 November 2016
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report Auditors Report And Other Documents) 17052016 17 May 2016
Details Of Salient Features And Justifications For Entering Into Contracts/Arrangements/Transactions With Related Parties As Per Section 188 (1) Form Aoc 2 17052016 17 May 2016
Form Adt 1 151015 14 October 2015
Form Adt 1 260815 24 August 2015
Letter Of Appointment 110515 11 May 2015
Xbrl Document In Respect Of Balance Sheet 04 05 2015 For The Financial Year Ending On 31 03 2014.Pdf 06 May 2015
Form23ac 270114 For The Fy Ending On 310313 27 January 2014
Form66 250114 For The Fy Ending On 310313 25 January 2014
Form23ac 011112 For The Fy Ending On 310312 01 November 2012
Form66 271012 For The Fy Ending On 310312 27 October 2012
Form66 040612 For The Fy Ending On 310311 04 June 2012
Form23ac 040612 For The Fy Ending On 310311 04 June 2012
Form23ac 130412 For The Fy Ending On 310310 13 April 2012
Form66 281110 For The Fy Ending On 310310 28 November 2010
Form66 281110 For The Fy Ending On 310309 28 November 2010
Form66 281110 For The Fy Ending On 310308 28 November 2010
Form23ac 281110 For The Fy Ending On 310309 28 November 2010
Form23ac 281110 For The Fy Ending On 310308 28 November 2010
Evidence Of Payment Of Stamp Duty 260209 26 February 2009
Evidence Of Payment Of Stamp Duty 260209.Pdf 26 February 2009
Copy Of Board Resolution 130508 13 May 2008

Events

Incorporated

over 14 years ago

Composition of directors changed

over 4 years ago

Loan sanctioned by Axis Bank Limited

about 4 years ago

Loan modified for Axis Bank Limited

over 3 years ago

Loan sanctioned by ICICI BANK LIMITED

over 7 years ago

Loan satisfied for ICICI BANK LIMITED

almost 4 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 30 September 2016

almost 4 years ago

Annual return filed

over 4 years ago

Balance sheet filed

about 4 years ago

Composition of directors changed

over 5 years ago

Composition of directors changed

over 5 years ago

MOA/AOA modified

almost 5 years ago

Composition of directors changed

over 5 years ago

Auditor appointed

almost 7 years ago

Auditor appointed

almost 8 years ago

Auditor appointed

almost 8 years ago

Auditor appointed

almost 11 years ago

Balance sheet filed

over 5 years ago

Balance sheet filed

over 9 years ago

Annual return filed

about 12 years ago

Balance sheet filed

about 12 years ago

Auditor appointed

almost 5 years ago

Auditor appointed

almost 5 years ago

Auditor appointed

almost 11 years ago

Annual return filed

over 3 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 30 September 2016

almost 4 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 30 September 2016

almost 4 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 30 September 2016

almost 4 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 30 September 2016

almost 4 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 30 September 2016

almost 4 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 30 September 2016

almost 4 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 30 September 2016

almost 4 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 30 September 2016

almost 4 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 30 September 2016

almost 4 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 30 September 2016

almost 4 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 30 September 2016

almost 4 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 30 September 2016

almost 4 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 30 September 2016

almost 4 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 30 September 2016

almost 4 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 30 September 2016

almost 4 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 30 September 2016

almost 4 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

almost 3 years ago

Authorised capital changed from 40000000.0 to 40000000

about 2 years ago

Paid Up Capital changed from 18190940.0 to 18190940

about 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 29 September 2018

almost 2 years ago

FAQs

What is the date of Goltens india private limited incorporation?

Incorporation date of the company is 13 January 2006 .

What is the registered company address?

The company registered address is Plot no. a - 183, ttc industrial area behind white house, thane belapur road navi mumbai thane mh 400705 in.

Where are the documents of the company based?

The documents of the company are based in Mumbai.

In which class the company falls?

The company falls under class Private company.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Goltens india private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Goltens india private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep seth
  • Ramachandran sudharshan

ROC under which the Goltens india private limited is registered?

ROC with which the company is registered is RoC-Mumbai.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

4 CR

PAID UP CAPITAL

1 CR

DIRECTORS

2

Charges Stats
Total Charges

2

Amount Due

0

Amount Satisfied

4 CR