GOLD PEPS INVEST PVT LTD (CIN: U65993KL1994PTC007727) is a Private company incorporated on 21 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 30000.00.
GOLD PEPS INVEST PVT LTD's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.GOLD PEPS INVEST PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
GOLD PEPS INVEST PVT LTD's Corporate Identification Number (CIN) is U65993KL1994PTC007727 and its registration number is 7727. Users may contact GOLD PEPS INVEST PVT LTD on its Email address - . Registered address of GOLD PEPS INVEST PVT LTD is 41/3277, 3RD FLOOR, I. S. PRESS ROAD , COCHIN, Kerala, India - 682018.
Current status of GOLD PEPS INVEST PVT LTD is - Strike Off.
| CIN | U65993KL1994PTC007727 |
| Name | GOLD PEPS INVEST PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Ernakulam |
| Registration Number | 7727 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-02-21 |
| Age of Company | 31 years, 0 months, 22 days |
| Activity | NIC Code: 6599 NIC Description: Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GOLD PEPS INVEST PVT LTD |
| U65993KL1994PTC007727 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GOLD PEPS INVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
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| AAB-0506 | ANDRA TECHNOLOGY & CONSULTING LLP | 41/3197, 4th Floor, Bhageeratha Square Banarjee Road Cochin North, Kerala, India - 682018 |
| AAB-0586 | STARTUP VILLAGE BUSINESS MANAGEMENT SERV ICES LLP | 41/3197, 4th Floor, Bhageeratha Square Banarjee Road Cochin North, Kerala, India - 682018 |
| AAB-0938 | EVANGELIA CONSULTING LLP | 41/3197, 4th Floor, Bhageeratha Square Banarjee Road Cochin North, Kerala, India - 682018 |
| AAB-0716 | 4TRANZ4 CONSULTING LLP | 41/3197, 4th Floor, Bhageeratha Square Banarjee Road Cochin North, Kerala, India - 682018 |
| AAB-0065 | TRIOS LEGAL LLP | 41/2796 D4, 2nd Floor North Square Building, Paramara Road Cochin, Kerala, India - 682018 |
| U31900KL2008PTC023091 | MASS AUTOMATION PRIVATE LIMITED | Door No. 41/1844C, 1st Floor, Kattikaran Complex, Kattikaran Road , Cochin, Kerala, India - 682018 |
| U26941KL2000PTC013983 | MALAYALAM CEMENTS PRIVATE LIMITED | 41/172, GROUND FLOOR, KALYANI APARTMENTS, NEAR SUDHEENDRA MEDICAL MISSION, CHITTOO R ROAD, , COCHIN, Kerala, India - 682018 |
| U45202KL2007PTC021189 | TRANSLAND PROPERTIES (INDIA) PRIVATE LIM ITED | DOOR NO. 41/3985, I.S.PRESS BUILDING, 3rd FLOOR BANERJI ROAD ERNAKULAM Ernakulam KL 682018 IN |
| U24239KL2008PTC021657 | MEDMATE PHARMA PRIVATE LIMITED | 41/1859, VEEKSHANAM ROAD ERNAKULAM , COCHIN, Kerala, India - 682018 |
| U24132KL1995PTC009386 | GOVIND FURNISHINGS PRIVATE LIMITED | 41/2754-2755, PARAMARA ROAD, ERNAKULAM NORTH, , COCHIN, Kerala, India - 682018 |
| U22122KL1994PTC008459 | KERALA LAW JOURNAL PVT LTD | 41/3614, OLD RAILWAY STATION ROAD ERNAKULAM , COCHIN, Kerala, India - 682018 |
| U22210KL2009PTC023730 | MEDIA19 PRINTERS AND PUBLISHERS PRIVATE LIMITED | 2ND FLOOR, NORTH AVENUE PARAMARA ROAD , COCHIN, Kerala, India - 682018 |
| U01133KL2010PLC025911 | SREE NARAYANA COCONUT PRODUCTS LIMITED | AHARIA ARCADE , A3, I FLOOR,AYAPPAN KAVU , COCHIN, Kerala, India - 682018 |
| U15120KL2021PTC068543 | SOURCE ONE INNOVATIVE VENTURES PRIVATE LIMITED | S1, Second floor Empire Building, High Court East End , Cochin, Kerala, India - 682018 |
| AAA-8115 | MARRATH TRADING & CONTRACTING LLP | DOOR NO.XLI-4230,2ND FLOOR YELDHO SQUARE, OLD RAILWAY STATI ON ROAD COCHIN, Kerala, India - 682018 |
| AAA-1496 | KAYSONS DEVELOPERS LLP | 41 RD, 3032 C-2 (APPT NO. 2A) RDS RETREAT, CHITTOOR ROAD, K ACHERIPPADY COCHIN, Kerala, India - 682018 |
| AAA-3092 | DANEM OIL & GAS LLP | 41. RD. 3032 C-2 ( APPT.NO.2A) RDS RETREAT, CHITTOOR ROAD, KACHERIPPADY COCHIN, Kerala, India - 682018 |
| AAA-4021 | COLLEGE OF PETROCHEM TECHNOLOGY LLP | 41 RD, 3032 C-2 (APPT NO. 2A) RDS RETREAT, CHITTOOR ROAD, K ACHERIPPADY COCHIN, Kerala, India - 682018 |
| U30008KL1991PTC006031 | GLADSTON AGENCIES (INDIA) PVT. LTD. | MANDOLIL, VAZHAKALA, KAKANADWEST, COCHIN-30. (ITTIAR CHAMBERS, VEEKSHANAM , ROAD, COCHIN-682018), Kerala, India - 000000 |
| U31200KL1995PTC009155 | MAHADEV ELECTRICALS AND LUMINARIES PRIVATE LIMITED | 41/655PULLEPADY ROAD COCHIN , ERNAKULAM, Kerala, India - 682018 |
| U31909KL1979PTC003116 | WATTS ELECTRONICS PVT LTD | 41/2296VEEKSHANAM ROAD COCHIN , ERNAKULAM, Kerala, India - 682018 |
| AAC-3243 | GREEN HAVEN TRAVEL HUB LLP | Door No.41/1544, Arangath Road Cochin Ernakulam, Kerala, India - 682018 |
| U01100KL2019PTC060851 | MARKARIO AGRO FARMS PRIVATE LIMITED | 3RD FLOOR, PROVIDENCE PLAZA PROVIDENCE ROAD , KOCHI, Kerala, India - 682018 |
| AAD-1623 | NISEEMA PRINTERS & PUBLISHERS LLP | 2938, GROUND FLOOR SAROJ, S R M ROAD ERNAKULAM, Kerala, India - 682018 |
| U01119KL1995PLC009162 | ASIAN ORGANIC FARMS LIMITED | AZURE 43/236S R M ROAD COCHIN , ERNAKULAM, Kerala, India - 682018 |
| AAC-1835 | FOODSHORE INDIA LLP | 41/726, FIRST FLOOR, UDAYA BUILDING PULLEPADY JUNCTION, PULLEPADY ROAD ERNAKULAM, Kerala, India - 682018 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| 0 | GOLD PEPS INVEST PVT LTD,THERESA MATHEW | 162(1) | 2008-01-05 | Closed | |
| 1 | GOLD PEPS INVEST PVT LTD,THERESA MATHEW | 220(3) | 2008-01-05 | Closed |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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