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INDIGOLD TRADE AND SERVICES LIMITED

CIN : U18101GJ2007PLC078595
|
ROC : RoC-Ahmedabad
Amalgamated
Last Updated On : 25-04-2023
CINU18101GJ2007PLC078595
Company NameINDIGOLD TRADE AND SERVICES LIMITED
ROC CodeRoC-Ahmedabad
Registration Number078595
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)76,60,00,000
Paid up Capital (Rs)73,14,35,880
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-05-2007
Registered AddressIndian Rayon Compound, Veraval Junagadh GJ 362266 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM15-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
01491926DURGA PRASAD RATHI31-03-2015
01638250SHRIRAM JAGETIYA07-06-2012
02312556VISVANATHAN SRINIVASAN07-06-2012
02425058VIJAY CHANDRAGUPTA KOTHARI01-04-2015
06390775RAJESH KAILASHCHANDRA SHAH26-09-2014
07118798PREETI GUPTA31-03-2015
AHEPA6927HRAJEEV AGRAWAL01-12-2015
INDIGOLD TRADE AND SERVICES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-05-2007. Its Corporate Identification Number (CIN) is U18101GJ2007PLC078595, and it carries the registration number 078595. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, INDIGOLD TRADE AND SERVICES LIMITED has an authorised share capital of ₹76,60,00,000 and paid-up capital of ₹73,14,35,880. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Indian Rayon Compound, Veraval Junagadh GJ 362266 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for INDIGOLD TRADE AND SERVICES LIMITED?
    Indian Rayon Compound, Veraval Junagadh GJ 362266 IN
  • Who are the owners / directors of INDIGOLD TRADE AND SERVICES LIMITED?
    • DURGA PRASAD RATHI
    • SHRIRAM JAGETIYA
    • VISVANATHAN SRINIVASAN
    • VIJAY CHANDRAGUPTA KOTHARI
    • RAJESH KAILASHCHANDRA SHAH
    • PREETI GUPTA
    • RAJEEV AGRAWAL
  • How can I contact INDIGOLD TRADE AND SERVICES LIMITED?
    [email protected]
  • When was INDIGOLD TRADE AND SERVICES LIMITED established?
    It was founded on 10-05-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 17,66,100
MGT-7₹ 17,39,100
Total Penalty₹ 35,05,200
🎉90% WAIVER APPLIED
- ₹ 31,54,680
Amount Payable (10%)₹ 3,50,520
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.