It is a real estate and construction private limited company based in Lucknow, Uttar Pradesh, India, established in 2011.
2011 | Lucknow, Uttar Pradesh, India | ActiveGoldeneye Entertainment Private Limited, a active private limited company, was established on 07 May 2011 in Lucknow, Uttar Pradesh, India. Engaging in real estate builders & developers within the manufacturing sector, it holds CIN: U45400UP2011PTC044694. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.00 Cr.
It upholds a active non-compliant status. Its leadership includes Shanti Davi (Director), Rajiv Lochan Bajpai (Director), Jitendra Yadav (Director). Past directors included Sanjay Kumar Agarwal, Naman Agarwal, Navya Agarwal. It holds no open charges and ₹2.00 Cr settled loans. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at 303 Pratibha Tiratha 1 University Road, Lucknow, Uttar Pradesh, 226001.
U45400UP2011PTC044694
044694
07 May 2011
₹1.50 Cr
₹1.00 Cr
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shanti Davi | Director | 23 May 2013 | Current |
| Rajiv Lochan Bajpai | Director | 05 Jul 2014 | Current |
| Jitendra Yadav | Director | 25 Dec 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 25 Dec 2015 | Past |
| Pramod Abcsdd | Additional Director | 02 Feb 2015 | Past |
| Pramod Abcsdd | Director | 04 Aug 2011 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
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Goldeneye Entertainment 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, Goldeneye Entertainment had a promoter holding of 12.00% and a public holding of 88.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹20,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jan 2015 | Union Bank Of India Limited | ₹2.00 Cr | Satisfied |
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Progress on A charge registered on 19 Jan 2015 via Charge ID 10548523 with Union Bank Of India Limited was fully satisfied on 08 Jan 2018. was documented.
Progress on Goldeneye Entertainment Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was documented.
Progress on Goldeneye Entertainment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kanpur. was documented.
The activity Jitendra Yadav was appointed as a Director was appointed as a Director on 25 Dec 2015 & has been associated with this company since 9 years 11 months . was completed.
Progress on A charge with Union Bank Of India Limited amounted to Rs. 2.00 Cr with Charge ID 10548523 was registered on 19 Jan 2015. was documented.
The activity Rajiv Lochan Bajpai was appointed as a Director was appointed as a Director on 05 Jul 2014 & has been associated with this company since 11 years 4 months . was completed.
The CIN of Goldeneye Entertainment Private Limited is U45400UP2011PTC044694.
Goldeneye Entertainment Private Limited is headquartered at 303 Pratibha Tiratha 1 University Road, Lucknow, Uttar Pradesh, 226001.
Goldeneye Entertainment Private Limited was incorporated on 07 May 2011.
The current directors of Goldeneye Entertainment Private Limited are
The primary industry of Goldeneye Entertainment Private Limited is Manufacturing.
Goldeneye Entertainment Private Limited is unlisted.
The authorized capital of Goldeneye Entertainment Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Goldeneye Entertainment Private Limited is Active Non-Compliant.
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