About
Basic Data Updated:
3 months agoThe Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 5.00 Lakh and a paid-up capital of Rs 5.00 Lakh.
The Corporate currently has active open charges totaling ₹15.75 Lakh.
Amar Singh and Balveer Singh serve as directors at the Company.
Industry
Company Details
- Location
Rampur, Uttar Pradesh, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U74999UP2016PTC086885 |
| Company No. | 086885 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 04 Oct 2016 |
| Date of AGM | 29 Sep 2018 |
| Date of Balance Sheet | 31 Mar 2018 |
| Listing Status | Unlisted |
| ROC Code | Roc Kanpur |
Financials of Ghumman Tradex Corporation Private Limited
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Corporate Structure
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People in Ghumman Tradex Corporation Private Limited
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Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Bank Of India Creation Date: 30 May 2019 | ₹0.48 M | Open |
Bank Of India Creation Date: 04 Feb 2017 | ₹1.10 M | Open |
Deals i
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Rating
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Alert
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Recent activity within the organization
Charges
A charge with Bank Of India amounted to Rs. 4.75 Lakh with Charge ID 100270640 was registered on 30 May 2019.
30 May 2019Annual General Meeting
Ghumman Tradex Corporation Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
29 Sep 2018Balance Sheet
Ghumman Tradex Corporation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kanpur.
31 Mar 2018Charges
A charge with Bank Of India amounted to Rs. 11.00 Lakh with Charge ID 100083369 was registered on 04 Feb 2017.
04 Feb 2017Director Appointment
Amar Deep Singh was appointed as a Director was appointed as a Director on 04 Oct 2016 & has been associated with this company since 7 years 11 months .
04 Oct 2016
Frequently asked questions
What is the Incorporation or founding date of Ghumman Tradex Corporation Private Limited?
