CIN |
|
|
Company Name |
GOLDMINE STOCKS PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
23523 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
07 November 1994 |
|
Age of Company |
27 years, 6 month, 15 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
- |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹30,000,000 |
|
Paid up capital |
₹30,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
29 December 2020 |
Date of Latest Balance Sheet |
31 March 2020 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Unlock complete report with historical financials and view all 275 documents for ₹499 only
Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents Download all 275 documents in one click View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. Email ID: goldminestocks@gmail.com
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Address:
PO5-01D, PO5-01E, 5TH FLOOR, TOWER A, WTC GIFT CITY, ROAD 5E, ZONE 5, GIFT CITY GANDHINAGAR Gandhinagar GJ 382355 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00837146 |
Director |
07 June 2004 |
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Previous Companies Associated with
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00837188 |
Director |
07 June 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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00836620 |
Director |
17 November 1994 |
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Other Companies Associated with
Previous Companies Associated with
|
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00837100 |
Director |
07 June 2004 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
U65990GJ2019FTC115697 |
ESTEE ADVISORS PRIVATE LIMITED | PO5-01A, PO5-01B, PO5-01C, 5th Floor, Tower A, WTC Gift City, Block 51, Road 5E, Zone 5,Gift City Gandhinagar Gandhinagar GJ 382355 IN |
U65910GJ1994PTC023523 |
GOLDMINE STOCKS PVT LTD | PO5-01D, PO5-01E, 5TH FLOOR, TOWER A, WTC GIFT CITY, ROAD 5E, ZONE 5, GIFT CITY GANDHINAGAR Gandhinagar GJ 382355 IN |
U67120GJ2013PTC098401 |
PURE BROKING PRIVATE LIMITED | Unit No. 305A, 3rd Floor, Tower A, WTC Gift City, Road 5E, Zone 5, GIFT City, Gandhinagar Gandhinagar GJ 382355 IN |
U51909GJ2003PTC116293 |
TOTAL COMMODITIES (INDIA) PRIVATE LIMITED | Cabin "A" Unit 604B 6th Floor Tower A World Trade Centre Gift City Block-51 Zone-5 Road 5E Gift City Gandhinagar Gandhinagar GJ 382355 IN |
AAM-4604 |
ALGOQUANT FINANCIALS LLP | UNIT NO. 503A 5TH FLOOR TOWER A WORLD TRADE CENTER BLOCK NO. 51 ROAD 5E ZONE-5 GIFT CITY Gandhinagar Gandhinagar GJ 382355 IN |
U74899GJ1995PTC115515 |
OPG SECURITIES PRIVATE LIMITED | Unit No. 504A 504B 5th Floor, Tower A WTC Block No. 51, Road 5E, Zone-5, GIFT City Gandhinagar Gandhinagar GJ 382355 IN |
L65920GJ1993PLC120014 |
MONARCH NETWORTH CAPITAL LIMITED | Unit No. PO4-01D, 4th Floor, Tower A WTC GIFT CITY Block No. 51, Road 5E, Zone-5, GIFT City Gandhinagar Gandhinagar GJ 382355 IN |
U67190GJ2011PTC119323 |
BHANSALI VALUE CREATIONS PRIVATE LIMITED | Unit No. PO5-02B, 5th floor,Tower A, World Trade Centre, Block No. 51, Road 5E Zone-5, Gift City Gandhinagar Gandhinagar GJ 382355 IN |
U74140GJ2009PTC121607 |
A. P. T. PORTFOLIO PRIVATE LIMITED | Unit No.303A, 303B, 304A & 304B, 3rd Floor Tower-A WTC GIFT City, Block No. 51, Road 5E, Zone-5 GIFT City Gandhinagar GJ 382355 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100100210 |
2016-08-11 |
2016-09-23 |
2021-02-23 |
SECURITIES TOGETHER WITH ALL THWE ENTITLEMENTS |
50,000,000 |
INDUSIND BANK LTD. |
10582360 |
2015-07-08 |
- |
- |
200,000,000 |
HDFC BANK LTD |
|
100467660 |
2021-07-13 |
- |
- |
Floating charge; Pledge on investments of the company |
100,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
GOLDMINE STOCKS PRIVATE LIMITED |
AHMEDABAD |
380007 |
"GOLDMINE HOUSE",4 NIRANJAN NIRAKARSOCIETY,SHREYAS CROSSINGAHMEDABAD554GJ |
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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