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GOLDEX INDIA INSTITUTIONAL PRIVATE LIMITED




Goldex India Institutional Private Limited is a Private incorporated on 01 August 2020. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20,100,000 and its paid up capital is Rs. 90,000. It is inolved in Business activities n.e.c.

Goldex India Institutional Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Goldex India Institutional Private Limited are Muzammil Ahmed Patel and Fernando Ripolles Aguilar.

Goldex India Institutional Private Limited's Corporate Identification Number is (CIN) U74999MH2020FTC343051 and its registration number is 343051.Its Email address is [email protected] and its registered address is A 1204, ALTIA, LODHA, NEW CUFFE PARADE NEAR WADALA TRUCK TERMINAL MUMBAI Mumbai City MH 400037 IN.

Current status of Goldex India Institutional Private Limited is - Active.

Company Details

CIN

U74999MH2020FTC343051

Company Name

GOLDEX INDIA INSTITUTIONAL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

343051

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

01 August 2020

Age of Company

3 years, 8 month, 24 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,100,000

Paid up capital

₹90,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of GOLDEX INDIA INSTITUTIONAL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A 1204, ALTIA, LODHA, NEW CUFFE PARADE NEAR WADALA TRUCK TERMINAL MUMBAI Mumbai City MH 400037 IN

Director Details

DIN Director Name Designation Appointment Date

06608371

MUZAMMIL AHMED PATEL

Director

01 August 2020

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Other Companies Associated with

Company Designation Appointment Date

ACIES CONSULTING LLP

Designated Partner

01 January 2018

ACIES GLOBAL BUSINESS OPERATIONS LLP

Body Corporate DP Nominee

16 July 2019

JONOSFERO INTERNATIONAL LLP

Body Corporate DP Nominee

12 January 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08818383

FERNANDO RIPOLLES AGUILAR

Director

01 August 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Fernando Ripolles Aguilar is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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