Company Information

CIN
U29130WB1999PTC089409
Status
Date of Incorporation
14 May 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,207,500
Authorised Capital
8,210,000

Directors

Ranju Baheti
Ranju Baheti
Director/Designated Partner
for about 2 years
Om Prakash Baheti
Om Prakash Baheti
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Garodia
Sanjay Garodia
Additional Director
over 14 years ago

Charges

17 Crore
08 August 2019
The Federal Bank Ltd
9 Lak
20 September 2018
Kotak Mahindra Bank Limited
7 Crore
31 July 2015
The Federal Bank Ltd
6 Lak
04 January 2000
The Federal Bank Ltd
6 Crore
11 March 2020
The Federal Bank Ltd
3 Crore
03 July 2023
Others
0
29 December 2022
Others
0
11 March 2020
Others
0
04 January 2000
Others
0
20 September 2018
Others
0
08 August 2019
Others
0
31 July 2015
The Federal Bank Ltd
0
11 December 2023
Others
0
03 July 2023
Others
0
29 December 2022
Others
0
11 March 2020
Others
0
08 August 2019
Others
0
04 January 2000
Others
0
20 September 2018
Others
0
31 July 2015
The Federal Bank Ltd
0

Documents

Form CHG-1-18052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200518
Instrument(s) of creation or modification of charge;-16052020
Form DPT-3-12052020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form CHG-1-09092019_signed
Instrument(s) of creation or modification of charge;-09092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190909
Form DPT-3-28062019
Form INC-22-12062019_signed
Evidence of cessation;-12062019

Frequently Asked Questions

What is the incorporation date of the Gimpex overseas private limited?

Incorporation date of the company is 14 May 1999 .

What is the state of the Gimpex overseas private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Gimpex overseas private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gimpex overseas private limited?

Gimpex overseas private limited has appointed 3 of directors.

Who are the appointed Directors in Gimpex overseas private limited?

The appointed directors in the company are:

  • Om prakash baheti
  • Ranju baheti
  • Sanjay garodia