It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 | Mumbai, Maharashtra, India | Struck OffGold Filled Securities And Finance Company Private Limited, a struck off private limited company, was established on 31 August 1994 in Mumbai, Maharashtra, India. Engaging in consultancy within the financial services sector, it holds CIN: U65990MH1994PTC080648. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Veena Rajnikant Shah (Director), Jush Harsh Shah (Director), Meeth Harsh Shah (Director). Past directors included Veena Rajnikant Shah, Jush Harsh Shah, Hemlata Harsh Shah. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 34/B Sarnath Bldgsophia College Lane Breach Candy, Mumbai, Maharashtra, 400026.
U65990MH1994PTC080648
080648
31 August 1994
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
Explore comprehensive insights into Gold Filled Securities And Finance Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Veena Rajnikant Shah | Director | 30 Aug 2018 | Current |
| Jush Harsh Shah | Director | 21 Feb 2016 | Current |
| Meeth Harsh Shah | Director | 04 Jun 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 04 Mar 2016 | Past |
| Pramod Abcsdd | Director | 04 Mar 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 04 Jun 2019 | Past |
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Gold Filled Securities And Finance Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Gold Filled Securities And Finance Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Gold Filled Securities And Finance Company Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.
Progress on Gold Filled Securities And Finance Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was documented.
Progress on Meeth Harsh Shah was appointed as a Director was appointed as a Director on 04 Jun 2019 & has been associated with this company since 6 years 7 months . was documented.
Veena Rajnikant Shah was appointed as a Director was appointed as a Director on 30 Aug 2018 & has been associated with this company since 7 years 4 months . was recorded as a recent event.
The activity Jush Harsh Shah was appointed as a Director was appointed as a Director on 21 Feb 2016 & has been associated with this company since 9 years 10 months . was completed.
Progress on Gold Filled Securities And Finance Company Private Limited was registered on 31 Aug 1994 with Roc Mumbai & aged 31 years 4 months as per MCA records. was documented.
The CIN of Gold Filled Securities And Finance Company Private Limited is U65990MH1994PTC080648.
Gold Filled Securities And Finance Company Private Limited is headquartered at 34/B Sarnath Bldgsophia College Lane Breach Candy, Mumbai, Maharashtra, 400026.
Gold Filled Securities And Finance Company Private Limited was incorporated on 31 August 1994.
The current directors of Gold Filled Securities And Finance Company Private Limited are
The primary industry of Gold Filled Securities And Finance Company Private Limited is Financial Services.
Gold Filled Securities And Finance Company Private Limited is unlisted.
The authorized capital of Gold Filled Securities And Finance Company Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Gold Filled Securities And Finance Company Private Limited is Compliant.
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