GOLDCREST SOFTWARE SOLUTIONS LIMITED

OVERVIEW - GOLDCREST SOFTWARE SOLUTIONS LIMITED

Goldcrest Software Solutions Limited was an unlisted public company incorporated on 14 March, 1995. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 1.50 cr and the total paid-up capital was INR 1.31 cr.

The current status of Goldcrest Software Solutions Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Goldcrest Software Solutions Limited, per our records, was held on 20 November, 2014.

The Corporate Identification Number (CIN) of Goldcrest Software Solutions Limited is U67120MH1995PLC086424. The registered office of Goldcrest Software Solutions Limited was at 3RD FLOOR DEVIDAS MANSIONMEREWEATHER ROAD COLABA MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - GOLDCREST SOFTWARE SOLUTIONS LIMITED

---

---

---

---

Directors - GOLDCREST SOFTWARE SOLUTIONS LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Tulsidas Jamnadas Tanna who was appointed on 14 March, 1995. Tulsidas Jamnadas Tanna has been on the board for more than 29 years. The most recently appointed director is Anupa Tanna Shah, who was appointed on 15 June, 2007.

Nita Tushar Tanna has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 26 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
TULSIDAS JAMNADAS TANNA	Director	14 March, 1995	Other directorships - JAGDISH HOLDINGS AND TRADING COMPANY PRIVATE LIMITED,  MARMALADE CONSTRUCTIONN PRIVATE LIMITED,
NITA TUSHAR TANNA	Director	31 January, 2001	Other directorships - GOLDCREST SOLUTIONS PRIVATE LIMITED,  PERIQUE FINANCE AND LEASING PRIVATE LIMITED,  VARIETIES BUILDERS AND TRUSTEES PRIVATE LIMITED,  FLIESSEN REAL ESTATES LLP,  GOLDCREST TRADE & MERCHANDISE PRIVATE LI MITED,  GOLDCREST CORPORATION LIMITED,  GOLDCREST HABITATS PRIVATE LIMITED,  AVENUE FINVEST PRIVATE LIMITED,  PRADHAN PROPERTIES PRIVATE LIMITED,  MARMALADE CONSTRUCTIONN PRIVATE LIMITED,  BASIL EXPORTS PRIVATE LIMITED,  ATOM INVESTMENT AND LEASING COMPANY PRIV ATE LIMITED,  CLOVE INVESTMENT AND LEASING COMPANY PRI VATE LIMITED,  CHITRAN INVESTMENT PRIVATE LIMITED,  GOLDCREST SOLUTIONS LLP,  GOLDCREST GLOBAL TRADING PRIVATE LIMITED,  AJAY FINVEST PRIVATE LIMITED,  PERIQUE PROPERTIES LLP,  QUEST ACADEMY LIMITED,
ANUPA TANNA SHAH	Director	15 June, 2007	Other directorships - LIBRA AGRO PRIVATE LIMITED,  PLUTO AGRO PRIVATE LIMITED,  VOYAGER AGRO PRIVATE LIMITED,  URANUS AGRO PRIVATE LIMITED,  AQUARIUS AGRO PRIVATE LIMITED,  GOLDCREST SOLUTIONS PRIVATE LIMITED,  PERIQUE FINANCE AND LEASING PRIVATE LIMITED,  VARIETIES BUILDERS AND TRUSTEES PRIVATE LIMITED,  FLIESSEN REAL ESTATES LLP,  GOLDCREST CORPORATION LIMITED,  GOLDCREST HABITATS PRIVATE LIMITED,  MIST INVESTMENT AND TRADING PRIVATE LIMI TED,  GOLDCREST SOLUTIONS LLP,  GOLDCREST GLOBAL TRADING PRIVATE LIMITED,  PERIQUE PROPERTIES LLP,  QUEST ACADEMY LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
TULSIDAS JAMNADAS TANNA	Director	14 March, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JAGDISH HOLDINGS AND TRADING COMPANY PRIVATE LIMITED Director 09 May, 1983 Finance MARMALADE CONSTRUCTIONN PRIVATE LIMITED Director 05 March, 1994 Real Estate and Renting
NITA TUSHAR TANNA	Director	31 January, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GOLDCREST SOLUTIONS PRIVATE LIMITED Director 02 May, 2000 Finance PERIQUE FINANCE AND LEASING PRIVATE LIMITED Director 29 March, 2003 Finance VARIETIES BUILDERS AND TRUSTEES PRIVATE LIMITED Director 30 March, 2005 Construction FLIESSEN REAL ESTATES LLP Director 03 June, 2021 Real estate activities GOLDCREST TRADE & MERCHANDISE PRIVATE LI MITED Director 18 June, 2007 Trading GOLDCREST CORPORATION LIMITED Director 29 May, 2018 Business Services GOLDCREST HABITATS PRIVATE LIMITED Director 11 July, 2007 Construction AVENUE FINVEST PRIVATE LIMITED Director 01 December, 1995 Finance PRADHAN PROPERTIES PRIVATE LIMITED Director 09 November, 1995 Community, Personal and Social Services MARMALADE CONSTRUCTIONN PRIVATE LIMITED Director 29 March, 2003 Real Estate and Renting BASIL EXPORTS PRIVATE LIMITED Director 26 June, 1995 Trading ATOM INVESTMENT AND LEASING COMPANY PRIV ATE LIMITED Director 06 June, 1995 Finance CLOVE INVESTMENT AND LEASING COMPANY PRI VATE LIMITED Director 06 June, 1995 Finance CHITRAN INVESTMENT PRIVATE LIMITED Director 06 June, 1995 Finance GOLDCREST SOLUTIONS LLP Director 07 June, 2023 GOLDCREST GLOBAL TRADING PRIVATE LIMITED Director 29 March, 2003 Business Services AJAY FINVEST PRIVATE LIMITED Director 06 June, 1995 Finance PERIQUE PROPERTIES LLP Director 07 June, 2023 QUEST ACADEMY LIMITED Director 21 January, 1999 Real Estate and Renting
ANUPA TANNA SHAH	Director	15 June, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LIBRA AGRO PRIVATE LIMITED Director 13 August, 2008 Agriculture and Allied Activities PLUTO AGRO PRIVATE LIMITED Director 12 August, 2008 Agriculture and Allied Activities VOYAGER AGRO PRIVATE LIMITED Director 13 August, 2008 Agriculture and Allied Activities URANUS AGRO PRIVATE LIMITED Director 13 August, 2008 Agriculture and Allied Activities AQUARIUS AGRO PRIVATE LIMITED Director 12 August, 2008 Agriculture and Allied Activities GOLDCREST SOLUTIONS PRIVATE LIMITED Director 31 March, 2017 Finance PERIQUE FINANCE AND LEASING PRIVATE LIMITED Director 05 August, 2015 Finance VARIETIES BUILDERS AND TRUSTEES PRIVATE LIMITED Director 05 August, 2015 Construction FLIESSEN REAL ESTATES LLP Director 03 June, 2021 Real estate activities GOLDCREST CORPORATION LIMITED Director 30 July, 2014 Business Services GOLDCREST HABITATS PRIVATE LIMITED Director 21 July, 2014 Construction MIST INVESTMENT AND TRADING PRIVATE LIMI TED Director 14 August, 2009 Finance GOLDCREST SOLUTIONS LLP Director 07 June, 2023 GOLDCREST GLOBAL TRADING PRIVATE LIMITED Director 05 August, 2015 Business Services PERIQUE PROPERTIES LLP Director 07 June, 2023 QUEST ACADEMY LIMITED Director 05 August, 2015 Real Estate and Renting