CIN |
|
|
Company Name |
INTERNATIONAL GOLD COMPANY PRIVATE LIMITED |
|
Company Status |
Amalgamated |
|
RoC |
RoC-Mumbai |
|
Registration Number |
81352 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
22 September 1994 |
|
Age of Company |
29 years, 6 month, 27 days |
|
Activity |
Manufacturing n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
7 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹9,990,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2015 |
| 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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Click here to view all available financial documents and regulatory filings of INTERNATIONAL GOLD COMPANY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1616, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI Mumbai City MH 400004 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
02694314 |
Director |
30 September 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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06533876 |
Director |
30 September 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U15132MH2007PTC170961 |
BANAS KANTHA INDUSTRIES PRIVATE LIMITED | 1616, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI Mumbai City MH 400004 IN |
U67120MH1994PTC077544 |
SHAH MEHTA HOLDING PRIVATE LIMITED | 1616, PRASAD CHAMBERS OPERA HOUSE, MUMBAI Mumbai City MH 400004 IN |
U51398MH1990PTC055536 |
RIVER FINANCIAL CONSULTANTS PRIVATE LIMITED | 101, Prasad Chambers, 2nd Tata Road, Opera House Mumbai - 400004 Mumbai Mumbai City MH 400004 IN |
U52609MH2016PTC286743 |
AAVIA GIFTECH PRIVATE LIMITED | 708, PRASAD CHAMBERS, OPERA HOUSE CHARNI ROAD (E), MUMBAI MUMBAI Mumbai City MH 400004 IN |
U51101MH2013PTC243653 |
KAVYANIDHI COMMODITIES PRIVATE LIMITED | 132, SHREEJI CHAMBERS, OPP. PRASAD CHAMBERS OPERA HOUSE, GIRGAON MUMBAI Mumbai City MH 400004 IN |
U45201MH2007PTC174056 |
SARTH TOWERS PRIVATE LIMITED | 103, Shreeji Chambers, Opp Prasad Chambers, Tata Road No. 2, Opera House, Mumbai Mumbai City MH 400004 IN |
U70109MH2021PTC369118 |
STAVIN INFRA PRIVATE LIMITED | 64, MEZININE FLOOR, POPULAR ARCADE, TATA ROAD NO-1 OPERA HOUSE, GIRGOAN. Mumbai Mumbai City MH 400004 MUMBAI Mumbai City MH 400004 IN |
U74995MH2017PTC299531 |
VEDIKA CREATIONS PRIVATE LIMITED | 1306, FLOOR-13 PLOT-CS 1487, PRASAD CHAMBERS, TATA ROAD NO 2, ROXY CINEMA, OPERA HOUSE, GIRGAON, Mumbai City Mumbai City MH 400004 IN |
U36900MH2000PTC128794 |
HERITAGE JEWELS PRIVATE LIMITED | 1011, PRASAD CHAMBER, OPERA HOUSE, MUMBAI - 400004 Mumbai Mumbai City MH 400004 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 |
10026496 |
2006-11-02 |
- |
2013-06-29 |
30,000,000 |
STATE BANK OF INDIA |
|
10117635 |
2008-08-02 |
- |
2011-03-23 |
10,000,000 |
PUNJAB NATIONAL BANK |
|
10130532 |
2008-10-04 |
- |
2011-03-23 |
30,000,000 |
PUNJAB NATIONAL BANK |
|
10131510 |
2008-10-04 |
- |
2011-03-23 |
40,000,000 |
PUNJAB NATIONAL BANK |
|
10239289 |
2010-07-21 |
- |
2013-06-29 |
10,000,000 |
PUNJAB NATIONAL BANK |
|
80025793 |
2001-09-19 |
- |
2013-06-29 |
246,000,000 |
STATE BANK OF INDIA |
|
80065616 |
2001-09-19 |
2006-02-16 |
2013-06-29 |
246,000,000 |
STATE BANK OF INDIA |
|
90212943 |
1996-10-23 |
- |
2011-03-22 |
5,000,000 |
STATE BANK OF INDIA |
|
90213305 |
1999-01-06 |
- |
2011-03-22 |
96,000,000 |
STATE BANK OF INDIA |
|
90213510 |
2000-03-07 |
2000-11-16 |
2011-03-23 |
38,125,000 |
PUNJAB NATIONAL BANK |
|
90213523 |
2000-03-22 |
2000-09-29 |
2011-03-22 |
83,500,000 |
STATE BANK OF INDIA |
|
90213586 |
2000-08-10 |
- |
2011-03-23 |
79,300,000 |
PUNJAB NATIONAL BANK |
|
90213761 |
2001-09-19 |
2011-01-13 |
2013-06-29 |
304,300,000 |
STATE BANK OF INDIA (As Lead Bank of SBI Consortium) |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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