Company · L36912MH1986PLC041203
Goldiam International Limited
Goldiam International Limited is an active company, incorporated in 1986, registered in Mumbai. 8 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1986
- Paid-up capital
- ₹21.36 cr
- Authorised
- ₹31 cr
- Directors
- 8
Directors and officers · 8
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| . . . | 1900 | Serving | AACPP4475C | |
| Ajay Manharlal Khatlawala | 1994 | Serving | 00124042 | |
| Tulsi Gupta | Director | 2016 | Serving | 06905143 |
| Pannkaj Chimanlal Ghadiali | Director | 2017 | Serving | 00003462 |
| Rashesh Manharbhai Bhansali | Beneficial Owner | 2017 | Serving | 00057931 |
| Anmol Rashesh Bhansali | Director | 2018 | Serving | 07931599 |
| Nipa Utpal Sheth | Director | 2020 | Serving | 00081064 |
| Ruchi Shrinath Pandya | Director | 2023 | Serving | 09718368 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Gems & Jewellery Complexm I D C Seepz Andheri EMumbai, Maharashtra, 400096
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 27 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 041203
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.