The Company was incorporated on 7th October 1993 withthe Registrar of Companies West Bengal at Calcutta underthe name and style of Golden Securities Private Limited". Itwas converted into a Public Limited Company by a specialresolution passed by the Company and a fresh Certificate ofIncorporation dated 13th December 1994 was obtained. TheCompany till recently is involved in the business of shareinvestment and short-term finance.MAIN OBJECTS OF THE COMPANYThe Main objects of the Company as set out in itsMemorandum are given as below:1.To carry on the investment business and to purchase acquire hold and dispose of or otherwise invest in shares debentures stocks bonds obligations and securities issued or guaranteed by any company constituted or carrying on business in India or elsewhere and debentures bonds stocks obligations and securities issued or guaranteed by any government state dominion sovereigns ruler commissioner public body or authority supreme municipal local or otherwise whether in India or elsewhere.2.To carry on the business of investors guarantors and to finance lend or advance money or give loans to such persons or firm or body corporate with the object or financing industrial enterprises either with or without interest or security of on any such terms as may be determined and to receive money on deposit or loans upon such terms and conditions as the Company may approve. Provided that Company shall not do any banking business as defined in the Banking Regulations Act 1949.3.To carry on the business as importers & exporters buyers sellers traders merchants indentors brokers agents commission agents assembles refiners cultivators miners mediators packers stockiest distributors advisors hire purchasers of & in all kinds of rubbersed cloth food grains dairy products soap detergents biscuits surgical diagnostics medical pulses leather & finished leather goods leather garments leather products all relate items in leather electric and electronics components and goods iron & steel aluminium mineral ferrous and non- ferrous metal stainless steel jute and jute products textile cotton synthetic fibre silk yarn wool and woolen goods handicrafts & silk artificial synthetics ready made garments design materials process printers in all textiles timber cosmetics stationery tools & hardware plastics & Plastics goods sugar tea coffee paper packaging material chemicals cement spices grain food grains factory materials house equipment rubber & rubber products coal coal products & coalter fertilizers agriculture products industrial products computer data paerials software paints industrial and other gases alcohol edible and non edible oils and fats drugs plants and machinery goods engineering goods and equipments office equipments hospital equipments railway accessories medicine sugar & sugarcane automobile parts building construction & materials coal & coke mica & mica products gems & jewellery imitation jewellery dry flowers and plants printing transportation and all other kinds of goods and merchandise commodities and articles of consumption of all kinds in India or elsewhere.4.To carry on the business of rendering consultancy and advisory services in respect of foreign exchange international financial services and all related aspects thereof to act as financial consultant to organism and provide syndicated financial arrangements whether in domestic or in international markets and whether by way of loans or guarantees in export and yard credits and acceptance co-acceptance and discounting of international bills to act as representative in India for any person association bank financial institution or a company established abroad whether incorporated or not engage in all or any of the aforesaid business; to arrange placement of nuts by non-resident Indians in connection with any public or private issue of securities in India and to do the business of merchant banker underwriters Registrars to issue and transfer agent.5.To carry on the business of real estate and to acquire by purchase lease exchange any immovable of property and to effect development and construction to repair re-model or otherwise deal in and made advances on the security of and deal in land buildings estates hereditaments roads highways docks bridges canals dams ports reservoirs 0 any other structural of architectural work of any kind whatsoever and for such purpose to prepare estimates designs plans specifications or models and to do such other or any act that may be requisite therefor and to otherwise keel in offices that warehouses shops cinema theaters and other conveniences of all kinds and properties of all kinds and description and to act as town planners surveyors valuers dealers in cement steel iron fuel coke timber and other building requisites and to manufacture requisites for above and prefabricated houses apartments and structures and to do the business of hire purchase and leasing.CURRENT BUSINESSThe company is currently engaged in the investment in sharesand securities short term financing etc. The company isfinding out avenues to go in project consultancy corporateadvisory and also in leasing and short term financing.SUBSIDIARY OF THE COMPANYThe Company has no subsidiary.
Name | Position |
---|---|
Mr. Udai Kothari | Chairman & Managing Director |
Mr. Deepak Kothari | Non Exe.Non Ind.Director |
Mr. Dinesh Burman | Whole Time Director |
Mr. Jignesh Dalal | Ind. Non-Executive Director |
Mr. Nishant Sharadrao Nanda | Ind. Non-Executive Director |