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GOLDEN TOBACCO LIMITED

GOLDEN TOBACCO LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Food stuffs) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L16000GJ1955PLC067605 and a registration number 067605. The company is recorded under the registered address: DARJIPURA, POST - AMALIYA VADODARA GJ 390022 IN.

The company is headed by JAYMEEN MOHANBHAI PATEL, KOKILA PANCHAL, ASHOK KUMAR JOSHI, VINOD SHANTILAL BHATIA, JASKARAN SINGH KHURANA and PAWAN KUMAR MALSARIA and it was incorporated on Jun 28, 1955. It is classified as a Non-govt company, registered with the RoC-Ahmedabad.

GOLDEN TOBACCO LIMITED's Annual General Meeting (AGM) was lately held on Dec 27, 2018, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2018, under the Registration of Companies at RoC-Ahmedabad. Its legalized share capital is 35,00,00,000 and its paid-up capital is 17,58,80,212.

Contact on the primary email address: jaymeen@goldentobacco.in.

Basic Information
CIN :L16000GJ1955PLC067605
Registration Number :067605
Date of Incorporation :Jun 28, 1955
Registered State :Gujarat
Registration Of Companies :RoC-Ahmedabad
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :350000000
Paidup Capital :175880212
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Dec 27, 2018
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Food stuffs)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 70000000 18/09/1978 22/02/1984 CLOSED
- 2000000 12/04/1979 - CLOSED
- 2000000 18/04/1970 - CLOSED
- 30000000 08/04/1989 - CLOSED
- 26000000 21/03/1989 - OPEN
Book debts 2200000 31/08/1981 29/05/1989 OPEN
- 6800000 08/01/1988 - OPEN
- 10000000 25/01/1996 08/09/1997 OPEN
- 10400000 25/01/1991 - OPEN
- 5000000 29/07/1986 22/05/1987 OPEN
Book debts 2500000 13/07/1981 - OPEN
- 600000000 15/10/1990 19/06/2012 OPEN
Immovable property or any interest therein 109287940 27/05/2008 - CLOSED
- 5000000 20/07/1995 - OPEN
Book debts 20000000 03/05/1991 - OPEN
Immovable property or any interest therein 95000000 28/06/2010 - OPEN
Movable property (not being pledge) 44851259.82 16/03/1981 - CLOSED
- 240000000 07/05/1985 24/01/1990 OPEN
Movable property (not being pledge) 70000000 09/06/2009 - OPEN
- 4000000 22/06/1987 - OPEN
- 1133000 19/10/1984 - CLOSED
- 10000000 11/02/1989 - OPEN
- 25000000 23/02/1993 - OPEN
- 70000000 27/07/1993 - OPEN
Book debts 15000000 16/04/1990 - OPEN
- 15000000 10/07/1990 - OPEN
- 10000000 01/06/1988 - CLOSED
- 26000000 20/06/1991 - OPEN
- 8100000 16/11/1991 - OPEN
- 23000000 03/04/1989 - CLOSED
- 5000000 02/04/1980 22/02/1984 OPEN
- 40000000 09/03/1994 - OPEN
- 1330000 11/10/1979 - CLOSED
Immovable property or any interest therein 119500000 29/05/1989 10/04/2003 OPEN
Movable property (not being pledge) 65000000 23/09/2009 - OPEN
Immovable property or any interest therein 65000000 23/09/2009 - OPEN
- 70000000 18/09/1978 - CLOSED
Movable property (not being pledge) 1600000 11/11/2004 - CLOSED
- 10000000 01/08/1989 01/08/1989 OPEN
Immovable property or any interest therein 41182688.82 24/08/1965 16/07/1974 CLOSED
Immovable property or any interest therein 200000000 28/11/2007 - OPEN
- 290000 31/10/1985 - OPEN
- 4500000 29/07/1980 - OPEN
- 5000000 29/10/1986 - OPEN
- 17500000 20/04/1989 - OPEN
- 10000000 24/06/1981 12/11/1984 CLOSED
- 17500000 23/05/1989 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 80000000 14/03/1991 - CLOSED
- 4300000 22/12/1987 - OPEN
- 20000000 06/05/1999 - OPEN
- 23000000 03/04/1989 - CLOSED
- 10000000 13/08/1987 29/05/1989 CLOSED
- 10000000 18/03/1980 22/02/1984 OPEN
- 10000000 13/08/1987 29/05/1989 CLOSED
- 10400000 29/07/1986 - OPEN
- 1200000 28/09/1988 - OPEN
- 3000000 14/07/1970 - CLOSED
- 35000000 13/08/1987 01/09/1989 CLOSED
- 10000000 12/07/1989 - OPEN
- 40000000 20/11/1991 - OPEN
- 10000000 16/02/1990 - OPEN
Book debts 2500000 03/05/1973 - CLOSED
- 41182688 18/07/1974 - CLOSED
- 15000000 13/03/1990 - CLOSED
- 23000000 11/07/1988 - CLOSED

Contact Information

Email Id : jaymeen@goldentobacco.in
Registered Office Address : DARJIPURA, POST - AMALIYA VADODARA GJ 390022 IN.

Director Details

JAYMEEN MOHANBHAI PATEL

CIN:

L16000GJ1955PLC067605

DIN:

AROPP3403D

Present Residential Address:

D-169, Pramukh Swami Kutir Behind Swami Narayan Temple, Atladara Vadodara 390012 GJ IN

Designation:

Company Secretary

Date of Appointment:

Nov 29, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 31, 2020

KOKILA PANCHAL

CIN:

L16000GJ1955PLC067605

DIN:

07144653

Present Residential Address:

Flat No. 404, Huma Chs Ltd, Seven Bunglow, J. P. Road, Andheri (West) Mumbai 400053 MH IN

Designation:

Director

Date of Appointment:

Mar 31, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 4, 2020

ASHOK KUMAR JOSHI

CIN:

L16000GJ1955PLC067605

DIN:

00379820

Present Residential Address:

BEHIND PRITHVI THEATER, 101, VAISHALI APARTMENT, JANKI KUBER, JUHU CHURCH ROAD VILLE PARL E WEST JUH MUMBAI 400049 MH IN

Designation:

Managing Director

Date of Appointment:

Oct 21, 2003

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 19, 2021

VINOD SHANTILAL BHATIA

CIN:

L16000GJ1955PLC067605

DIN:

08235705

Present Residential Address:

66/C, NEPEAN SEA ROAD PETIT HALL, NEPEAN SEA ROAD, MUMBAI 400006 MH IN

Designation:

Director

Date of Appointment:

Sep 23, 2018

Whether DSC Registered:

No

Expiry Date of DSC:

-

JASKARAN SINGH KHURANA

CIN:

L16000GJ1955PLC067605

DIN:

00005035

Present Residential Address:

D-15, MARG-13, SAKET, MALVIYA NAGA5 S.O. SOUTH DELHI DELHI 110017 DL IN

Designation:

Director

Date of Appointment:

Dec 27, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 12, 2020

PAWAN KUMAR MALSARIA

CIN:

L16000GJ1955PLC067605

DIN:

AGTPM5827G

Present Residential Address:

D-2, SHITAL APARTMENT, R.C DUTT ROAD, ALKAPURI VADPDARA 390007 GJ IN

Designation:

CFO(KMP)

Date of Appointment:

Feb 11, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 14, 2020

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