Company Information

CIN
Status
Date of Incorporation
25 March 1992
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Textiles Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
21 September 2015
Paid Up Capital
2,100,000
Authorised Capital
5,500,000

Directors

Chellappa Subramanian
Chellappa Subramanian
Additional Director
for about 16 years
Rajasheharan Ponnusamy Venkatesan
Rajasheharan Ponnusamy Venkatesan
Director/Designated Partner
for over 1 year
Sankaran Krishnamurthy
Sankaran Krishnamurthy
Director
for almost 17 years

Past Directors

Sundaravadivel Thiruchirapalli Sundaravadivel Narayanan
Sundaravadivel Thiruchirapalli Sundaravadivel Narayanan
Director
over 30 years ago
Raghavan Gopaljee Ramasubbiar
Raghavan Gopaljee Ramasubbiar
Director
almost 33 years ago

Charges

10 Crore
19 January 2016
City Union Bank Limited
7 Crore
17 May 2013
The Karur Vysya Bank Limited
55 Lak
08 March 2011
The Karur Vysya Bank Limited
1 Crore
26 October 2010
The Karur Vysya Bank Limited
15 Lak
28 August 2010
The Karur Vysya Bank Limited
15 Lak
08 May 2010
The Karur Vysya Bank Limited
15 Lak
27 January 2010
The Karur Vysya Bank Limited
15 Lak
10 September 2001
Bharat Overseas Bank Ltd.
25 Lak
02 August 2000
City Union Bank Ltd.
25 Lak
29 December 1997
City Union Bank Ltd.
29 Lak
08 March 2011
Others
0
08 May 2010
The Karur Vysya Bank Limited
0
28 August 2010
The Karur Vysya Bank Limited
0
10 September 2001
Bharat Overseas Bank Ltd.
0
19 January 2016
Others
0
26 October 2010
The Karur Vysya Bank Limited
0
02 August 2000
City Union Bank Ltd.
0
29 December 1997
City Union Bank Ltd.
0
17 May 2013
The Karur Vysya Bank Limited
0
27 January 2010
The Karur Vysya Bank Limited
0
08 March 2011
Others
0
08 May 2010
The Karur Vysya Bank Limited
0
28 August 2010
The Karur Vysya Bank Limited
0
10 September 2001
Bharat Overseas Bank Ltd.
0
19 January 2016
Others
0
26 October 2010
The Karur Vysya Bank Limited
0
02 August 2000
City Union Bank Ltd.
0
29 December 1997
City Union Bank Ltd.
0
17 May 2013
The Karur Vysya Bank Limited
0
27 January 2010
The Karur Vysya Bank Limited
0
08 March 2011
Others
0
08 May 2010
The Karur Vysya Bank Limited
0
28 August 2010
The Karur Vysya Bank Limited
0
10 September 2001
Bharat Overseas Bank Ltd.
0
19 January 2016
Others
0
26 October 2010
The Karur Vysya Bank Limited
0
02 August 2000
City Union Bank Ltd.
0
29 December 1997
City Union Bank Ltd.
0
17 May 2013
The Karur Vysya Bank Limited
0
27 January 2010
The Karur Vysya Bank Limited
0

Documents

Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Notice of resignation filed with the company-29102018
Form DIR-11-30102018_signed
Proof of dispatch-29102018
Acknowledgement received from company-29102018
Optional Attachment-(2)-19072016
Optional Attachment-(1)-19072016
Form CHG-1-19072016_signed
Instrument(s) of creation or modification of charge;-19072016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160719
Form CHG-1-15042016_signed
Optional Attachment-(1)-15042016

Frequently Asked Questions

What is the incorporation date of the Gee expo trades private limited?

Incorporation date of the company is 25 March 1992 .

What is the state of the Gee expo trades private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Gee expo trades private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gee expo trades private limited?

Gee expo trades private limited has appointed 5 of directors.

Who are the appointed Directors in Gee expo trades private limited?

The appointed directors in the company are:

  • Raghavan gopaljee ramasubbiar
  • Sundaravadivel thiruchirapalli sundaravadivel narayanan
  • Sankaran krishnamurthy
  • Chellappa subramanian
  • Rajasheharan ponnusamy venkatesan