Company Information

CIN
U51109MH2010PTC254926
Status
Date of Incorporation
22 October 2010
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
45,061,000
Authorised Capital
55,000,000

Directors

Surekha Dixit
Surekha Dixit
Director
for over 4 years
Kaustubh Dixit
Kaustubh Dixit
Director
for about 8 years
Shantanu Dixit
Shantanu Dixit
Director
for over 9 years

Past Directors

Charges

51 Crore
15 July 2015
Rural Electrification Corporation Limited
47 Crore
05 September 2013
Bank Of Maharashtra
4 Crore

Documents

Form AOC-4-19122020_signed
Form AOC-4 additional attachment-19122020_signed
Form MGT-7-19122020_signed
Directors? report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Form ADT-1-27112020_signed
Copy of written consent given by auditor-19112020
Copy of resolution passed by the company-19112020
Copy of the intimation sent by company-19112020
Form ADT-1-06112020_signed
Copy of the intimation sent by company-02112020
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
Form ADT-3-31102020_signed
Resignation letter-27102020
Optional Attachment-(1)-22102020
Interest in other entities;-22102020
Form DIR-12-22102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020

Frequently Asked Questions

When was the Global trade ventures private limited incorporated?

The Global trade ventures private limited was incorporated with ROC on 22 October 2010 as Company limited by Shares .

Where has the Global trade ventures private limited been incorporated?

The company was incorporated in Mumbai with registration number 254926.

What is the E-filing status of the company?

The status of Global trade ventures private limited is Active.

What is the Global trade ventures private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Global trade ventures private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Global trade ventures private limited?

The appointed directors in the company are:

  • Shantanu dixit
  • Surekha dixit
  • Kaustubh dixit