Company Information

CIN
Status
Date of Incorporation
20 February 2008
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Animal Drawn Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,300,000
Authorised Capital
50,000,000

Directors

Anish T Mathew
Anish T Mathew
Director/Designated Partner
for over 1 year
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director
for almost 17 years
Mohammed Maheen Kannu
Mohammed Maheen Kannu
Director
for almost 17 years
Himmat Singh Daulatrao Lagad
Himmat Singh Daulatrao Lagad
Director
for about 14 years
Vivek Agarwalla
Vivek Agarwalla
Director/Designated Partner
for over 1 year
Sreenivasa Mohendra Pippalla
Sreenivasa Mohendra Pippalla
Director/Designated Partner
for about 1 year

Past Directors

Thiruvellur Shanthavadhan Maharani
Thiruvellur Shanthavadhan Maharani
Additional Director
about 4 years ago
Shivaji Dey
Shivaji Dey
Director
about 4 years ago
Christopher Noronha
Christopher Noronha
Additional Director
almost 5 years ago
Nirmal Kumar Pandey
Nirmal Kumar Pandey
Additional Director
about 6 years ago
Subramanian Jayaraman
Subramanian Jayaraman
Director
about 11 years ago
Sunil Kumar Alagh
Sunil Kumar Alagh
Director
almost 14 years ago
Suresh Prasad Newatia
Suresh Prasad Newatia
Director
almost 17 years ago

Charges

8 Crore
25 March 2015
Dcb Bank Limited
8 Crore
11 February 2012
The Agrasen Co Op Urban Bank Ltd
2 Crore
26 June 2013
Kotak Mahindra Bank Limited
2 Crore
19 November 2010
Kotak Mahindra Bank Limited
25 Crore
29 October 2010
State Bank Of India
20 Crore
25 March 2015
Others
0
19 November 2010
Kotak Mahindra Bank Limited
0
26 June 2013
Kotak Mahindra Bank Limited
0
29 October 2010
State Bank Of India
0
11 February 2012
The Agrasen Co Op Urban Bank Ltd
0
25 March 2015
Others
0
19 November 2010
Kotak Mahindra Bank Limited
0
26 June 2013
Kotak Mahindra Bank Limited
0
29 October 2010
State Bank Of India
0
11 February 2012
The Agrasen Co Op Urban Bank Ltd
0
25 March 2015
Others
0
19 November 2010
Kotak Mahindra Bank Limited
0
26 June 2013
Kotak Mahindra Bank Limited
0
29 October 2010
State Bank Of India
0
11 February 2012
The Agrasen Co Op Urban Bank Ltd
0

Frequently Asked Questions

When was the Gati import export trading limited incorporated?

The Gati import export trading limited was incorporated with ROC on 20 February 2008 as .

Where has the Gati import export trading limited been incorporated?

The company was incorporated in Hyderabad with registration number 057692.

What is the E-filing status of the company?

The status of Gati import export trading limited is Active.

Number of Key Management personnel of the Gati import export trading limited?

The company has 13 key management personnel in the company.

Who are the directors of the Gati import export trading limited?

The appointed directors in the company are:

  • Nirmal kumar pandey
  • Christopher noronha
  • Mohammed maheen kannu
  • Sunil kumar alagh
  • Mahendra kumar agarwal
  • Subramanian jayaraman
  • Himmat singh daulatrao lagad
  • Thiruvellur shanthavadhan maharani
  • Suresh prasad newatia
  • Anish t mathew
  • Sreenivasa mohendra pippalla
  • Vivek agarwalla
  • Shivaji dey