Date |
Title |
₨ 149 Each |
|---|---|---|
2006-03-26 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-10-10 |
ADT-1.pdf - 1 (21011619) |
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2014-10-10 |
Submission of documents with the Registrar |
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2014-09-30 |
Board Resolution for Sec-134.pdf - 1 (21011616) |
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2014-09-30 |
Registration of resolution(s) and agreement(s) |
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2014-08-22 |
Board Resolution for Sec-179(3)(d)(e) & (F).pdf - 1 (21011628) |
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2014-08-22 |
Board Resolution for Sec-184.pdf - 1 (21011622) |
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2014-08-22 |
Registration of resolution(s) and agreement(s) |
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2014-08-22 |
Registration of resolution(s) and agreement(s) |
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2014-08-22 |
Registration of resolution(s) and agreement(s) |
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2014-08-22 |
Notice & Annexure of EGM.pdf - 2 (21011625) |
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2014-08-22 |
Shareholdr Resolution for Sec-180 & 186.pdf - 1 (21011625) |
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2014-02-07 |
EGM GOTAN FORM 32.pdf - 1 (21011631) |
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2014-02-07 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-04 |
Board Resolution - Cessation.pdf - 2 (21011635) |
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2013-12-04 |
Consent Letter.pdf - 3 (21011635) |
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2013-12-04 |
Extract of Minutes of EGM.pdf - 4 (21011635) |
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2013-12-04 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-04 |
Notice & Explanatory Statement.pdf - 5 (21011635) |
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2013-12-04 |
Resignation Letter - Chintamani Shah.pdf - 1 (21011635) |
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2013-10-19 |
Information by auditor to Registrar |
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2013-10-19 |
GOTAN.pdf - 1 (21011639) |
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2013-07-11 |
Consent- Mr. Kuberdas Shah.pdf - 2 (21011644) |
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2013-07-11 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-11 |
Resignation- Mrs. Ujjawala Shah.pdf - 1 (21011644) |
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2013-07-11 |
Resolution.pdf - 3 (21011644) |
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2012-08-01 |
Information by auditor to Registrar |
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2012-08-01 |
gotan minerals.pdf - 1 (21011648) |
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2011-10-08 |
Information by auditor to Registrar |
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2011-10-08 |
GOTAN MINERALS PVT LTD.pdf - 1 (21011651) |
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2010-10-06 |
Information by auditor to Registrar |
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2010-10-06 |
GOTAN MINERALS PVT. LTD..pdf - 1 (21011654) |
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2009-10-15 |
Information by auditor to Registrar |
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2009-10-15 |
GOTANMINERALS.pdf - 1 (21011657) |
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2008-10-13 |
Information by auditor to Registrar |
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2008-10-13 |
GOTAN.pdf - 1 (21011659) |
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2007-11-21 |
Information by auditor to Registrar |
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2007-11-21 |
Microsoft Word - gotan minerals pvt ltd.pdf - 1 (21011663) |
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2006-12-02 |
Information by auditor to Registrar |
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2006-12-02 |
GMPL - AUDITOR APPOINTMENT LTR.pdf - 1 (21011665) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-07 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017 |
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2017-11-16 |
Directors report as per section 134(3)-16112017 |
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2017-11-16 |
List of share holders, debenture holders;-16112017 |
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2014-10-10 |
Optional Attachment 1-101014 |
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2014-09-30 |
Copy of resolution-300914 |
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2014-02-07 |
Optional Attachment 1-070214 |
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2013-12-05 |
Copy of Board Resolution-051213 |
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2013-12-04 |
Evidence of cessation-041213 |
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2013-12-04 |
Optional Attachment 1-041213 |
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2013-12-04 |
Optional Attachment 2-041213 |
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2013-12-04 |
Optional Attachment 3-041213 |
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2013-12-04 |
Optional Attachment 4-041213 |
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2013-07-11 |
Evidence of cessation-110713 |
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2013-07-11 |
Optional Attachment 1-110713 |
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2013-07-11 |
Optional Attachment 2-110713 |
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2008-10-13 |
Copy of intimation received-131008 |
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2007-11-21 |
Copy of intimation received-211107 |
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2006-12-02 |
Copy of intimation received-021206 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-16 |
Company financials including balance sheet and profit & loss |
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2017-11-16 |
Annual Returns and Shareholder Information |
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2015-10-12 |
AOC 2 GOTAN MINERALS.pdf - 3 (125974704) |
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2015-10-12 |
COPY OF BOARD REPORT GOTAN MINERALS.pdf - 4 (125974704) |
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2015-10-12 |
COPY OF FINANCIAL STATEMENT GOTAN MINERAL.pdf - 1 (125974704) |
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2015-10-12 |
DETAILS OF ENTITIES GOTAN MINERALS.pdf - 2 (125974704) |
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2015-10-12 |
Company financials including balance sheet and profit & loss |
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2015-10-12 |
Annual Returns and Shareholder Information |
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2015-10-12 |
LIST OF SHAREHOLDERS GOTAN MINERALS.pdf - 1 (125974706) |
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2014-11-04 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-04 |
GOTAN MINERALS 20 B SCAN.pdf - 1 (21011719) |
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2014-10-21 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-21 |
GOTAN MINERALS 23 AC SCAN.pdf - 1 (21011723) |
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2014-10-21 |
GOTAN MINERALS 66 SCAN.pdf - 1 (21011726) |
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2013-10-09 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-09 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-09 |
GOTAN MINERALS AR SCAN.pdf - 1 (21011732) |
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2013-10-09 |
GOTAN MINERALS BS SCAN.pdf - 1 (21011729) |
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2013-10-09 |
GOTAN MINERALS CC SCAN.pdf - 1 (21011735) |
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2012-10-07 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-07 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-07 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-07 |
GOTAN MINERALS BS.pdf - 1 (21011738) |
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2012-10-07 |
GOTAN MINERALS COMPLIANCE.pdf - 1 (21011741) |
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2012-10-07 |
gotan minreals AR.pdf - 1 (21011744) |
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2011-10-15 |
AR.pdf - 1 (21011757) |
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2011-10-15 |
BS.pdf - 1 (21011748) |
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2011-10-15 |
cc.pdf - 1 (21011753) |
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2011-10-15 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-15 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-10-21 |
BS.pdf - 1 (21011761) |
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2010-10-21 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-20 |
AR.pdf - 1 (21011765) |
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2010-10-20 |
compliance.pdf - 1 (21011769) |
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2010-10-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-10-20 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-10-16 |
BS.pdf - 1 (21011773) |
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2009-10-16 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-15 |
AR.pdf - 1 (21011777) |
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2009-10-15 |
CC.pdf - 1 (21011782) |
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2009-10-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-10-15 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2008-11-07 |
ANNUAL RETURN.pdf - 1 (21011787) |
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2008-11-07 |
BS.pdf - 1 (21011792) |
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2008-11-07 |
CC.pdf - 1 (21011796) |
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2008-11-07 |
Annual Returns and Shareholder Information |
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2008-11-07 |
Balance Sheet & Associated Schedules |
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2008-11-07 |
Form for submission of compliance certificate with the Registrar |
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2008-10-19 |
BS.pdf - 1 (21011802) |
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2008-10-19 |
Balance Sheet & Associated Schedules |
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2007-11-16 |
ANNUAL RETURN.pdf - 1 (21011808) |
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2007-11-16 |
Annual Returns and Shareholder Information |
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2007-10-23 |
BALANCE SHEET.pdf - 1 (21011820) |
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2007-10-23 |
COMPLIANCE.pdf - 1 (21011814) |
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2007-10-23 |
Balance Sheet & Associated Schedules |
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2007-10-23 |
Form for submission of compliance certificate with the Registrar |
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2006-11-20 |
Annual Returns and Shareholder Information |
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2006-11-20 |
GMPL06 ROC AR.pdf - 1 (21011826) |
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2006-11-11 |
Balance Sheet & Associated Schedules |
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2006-11-11 |
Form for submission of compliance certificate with the Registrar |
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2006-11-11 |
GMPL 06 (CC).pdf - 1 (21011831) |
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2006-11-11 |
GotanMinerals06 BS.pdf - 1 (21011838) |
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0000-00-00 |
Annual Return 2003_2004 |
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0000-00-00 |
Annual Return 2004_2005 |
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Download all 128 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Gotan Minerals Private Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
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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