GOLDIAM INTERNATIONAL LIMITED

MUMBAI ■ 1986 ■ ACTIVE

Details as on Jan 23, 2020

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Company Introduction

GOLDIAM INTERNATIONAL LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Mumbai on Oct 10, 1986.

Current Status of Goldiam International Limited is Active.

It is a Non-govt company with an Authorized Capital of ₹ 31,00,00,000 (Thirtyone Crore Indian Rupees) and Paid Up Capital of ₹ 22,96,59,960 (Twentytwo Crore, Ninetysix Lakh, Fiftynine Thousand, Nine Hundred And Sixty Indian Rupees).

There are 6 Directors associated with Goldiam International Limited. They are: Ajay Manharlal Khatlawala, Raghavachari Srinivasan, Rashesh Manharbhai Bhansali, Tulsi Gupta, Pannkaj Chimanlal Ghadiali and Anmol Rashesh Bhansali.

There are 2 Signatories associated with Goldiam International Limited. They are: Darshana Jayantilal Patel and Pankaj Jayantilal Parkhiya.

As per the records of Ministry of Corporate Affairs (MCA), Goldiam International Limited's last Annual General Meeting (AGM) was held on Sep 25, 2019, and the date of lastest Balance Sheet is Mar 31, 2019.

Corporate Identification Number (CIN) of Goldiam International Limited is L36912MH1986PLC041203 and its Registration Number is 041203. Its Registered Address and Contact Email are 'GEMS & JEWELLERY COMPLEXM I D C SEEPZ ANDHERI E MUMBAI MH 400096 IN' and investorrelations@goldiam.com respectively.

The information shown is as on Jan 23, 2020.

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Company Details

CIN L36912MH1986PLC041203
Company Name GOLDIAM INTERNATIONAL LIMITED
Company Status Active
Date of Incorporation Oct 10, 1986
RoC RoC-Mumbai
Registration Number 041203
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Public
Authorized Capital ₹ 31,00,00,000 (Thirtyone Crore Indian Rupees)
Paid Up Capital ₹ 22,96,59,960 (Twentytwo Crore, Ninetysix Lakh, Fiftynine Thousand, Nine Hundred And Sixty Indian Rupees)
Number of Members -
Listing Status Listed
Date of Last Annual General Meeting (AGM) Sep 25, 2019
Date of Latest Balance Sheet Mar 31, 2019

Contact Details

Registered Address GEMS & JEWELLERY COMPLEXM I D C SEEPZ ANDHERI E MUMBAI MH 400096 IN
Email investorrelations@goldiam.com

Director / Signatory Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 20,00,00,000 (Twenty Crore Indian Rupees) Apr 1, 2010 Jun 30, 2011 CLOSED
₹ 28,00,00,000 (Twentyeight Crore Indian Rupees) Oct 7, 2005 - CLOSED
- Movable property (not being pledge) Jul 5, 1988 Jun 4, 1997 CLOSED
- Book debts; Movable property (not being pledge) Jun 29, 1988 Dec 10, 1994 CLOSED
₹ 25,00,00,000 (Twentyfive Crore Indian Rupees) Book debts; Floating charge; Stocks Oct 6, 2018 - CLOSED
₹ 25,00,00,000 (Twentyfive Crore Indian Rupees) Pledge on units of Mutual Fund Nov 20, 2014 Sep 4, 2019 OPEN

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