Company Information

CIN
U51900MH1990PTC057742
Status
Date of Incorporation
17 August 1990
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
44,800,000
Authorised Capital
50,000,000

Directors

Tripunithura Swarnagireeswaran Kashivishwanathan
Tripunithura Swarnagireeswaran Kashivishwanathan
Whole Time Director
for
Sharada Prakash Iyer
Sharada Prakash Iyer
Whole Time Director
for
Thirupunithura Swarnagireeshwara Ranganathan
Thirupunithura Swarnagireeshwara Ranganathan
Whole Time Director
for
Ramanarayanan Swarnagireeshwaran
Ramanarayanan Swarnagireeshwaran
Whole Time Director
for over 12 years
Srinivasan Swarnagiri Tirupunithra
Srinivasan Swarnagiri Tirupunithra
Whole Time Director
for over 12 years
Meenakshi Balu
Meenakshi Balu
Wholetime Director
for over 12 years
Tirumakottai Subramaniaiyar Raghavan
Tirumakottai Subramaniaiyar Raghavan
Director
for over 16 years

Past Directors

Charges

29 Crore
31 July 2017
Deutsche Bank Ag
88 Lak
24 January 2015
Axis Bank Limited
14 Lak
16 September 2014
Axis Bank Limited
25 Crore
16 August 2014
Deutsche Bank Ag
2 Crore
23 September 2010
Indian Overseas Bank
4 Crore
08 May 2009
Citi Bank N.a.
1 Crore
23 December 2006
Citi Bank N.a.
2 Crore
05 November 2008
City Union Bank
50 Lak
10 April 2008
City Union Bank
2 Crore
27 August 2001
Indian Bank
1 Crore
17 December 2020
Hdfc Bank Limited
12 Lak

Documents

Form AOC-4-08012021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Form AOC - 4 CFS-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-24112020
Form CHG-1-24112020_signed
Instrument(s) of creation or modification of charge;-24112020
Optional Attachment-(2)-24112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Form DPT-3-28082020-signed
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Copy of MGT-8-21102019
List of share holders, debenture holders;-21102019

Frequently Asked Questions

What is the date on which the Giri trading agency private limited incorporated?

Giri trading agency private limited was incorporated on 17 August 1990 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Giri trading agency private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Giri trading agency private limited?

7 of directors are associated with the company.

What is the number of directors associated with Giri trading agency private limited?

7 of directors are associated with the company.