Company Information

CIN
Status
Date of Incorporation
21 November 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shilpa Sadanand Godsay
Shilpa Sadanand Godsay
Director/Designated Partner
for almost 4 years
Ramesh Rajan Iyer
Ramesh Rajan Iyer
Director/Designated Partner
for about 12 years

Past Directors

Sadanand Jagdish Godsay
Sadanand Jagdish Godsay
Director
about 12 years ago

Charges

80 Lak
14 March 2019
Hdfc Bank Limited
80 Lak
14 March 2019
Hdfc Bank Limited
0
14 March 2019
Hdfc Bank Limited
0
14 March 2019
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-29062020
Form CHG-1-29062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Form CHG-1-03062020_signed
Instrument(s) of creation or modification of charge;-03062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200603
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of the intimation sent by company-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Copy of written consent given by auditor-27112019
Optional Attachment-(3)-27112019
Optional Attachment-(1)-27112019
Copy of resolution passed by the company-27042019
Copy of the intimation sent by company-27042019
Copy of written consent given by auditor-27042019

Frequently Asked Questions

When was the Gi trade private limited incorporated?

The Gi trade private limited was incorporated with ROC on 21 November 2012 as .

Where has the Gi trade private limited been incorporated?

The company was incorporated in Mumbai with registration number 238121.

What is the E-filing status of the company?

The status of Gi trade private limited is Active.

Number of Key Management personnel of the Gi trade private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Gi trade private limited?

The appointed directors in the company are:

  • Sadanand jagdish godsay
  • Ramesh rajan iyer
  • Shilpa sadanand godsay