Company Information

CIN
U74900MH1993PLC071563
Status
Date of Incorporation
13 April 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,374,950
Authorised Capital
50,000,000

Directors

Sonu Gupta
Sonu Gupta
Director/Designated Partner
for about 1 year
Satish Ramashraya Dixit
Satish Ramashraya Dixit
Director/Designated Partner
for almost 2 years
Manoj Gupta
Manoj Gupta
Director
for over 10 years
Gautam Khandalwal
Gautam Khandalwal
Director/Designated Partner
for over 1 year
Bholu Yadav
Bholu Yadav
Director/Designated Partner
for over 2 years
Anand Kumar Shah
Anand Kumar Shah
Director/Designated Partner
for almost 4 years
Chetan Vinod Palikar
Chetan Vinod Palikar
Director/Designated Partner
for almost 7 years

Past Directors

Satya Narayan Garg
Satya Narayan Garg
Additional Director
over 7 years ago
Pramod Satyanarayan Churiwala
Pramod Satyanarayan Churiwala
Director
over 14 years ago
Vikram Prakash
Vikram Prakash
Director
over 14 years ago
Namrata Chirag Garg
Namrata Chirag Garg
Director
over 14 years ago
Chirag Satyanarayan Garg
Chirag Satyanarayan Garg
Director
over 14 years ago

Charges

0
24 February 2017
L&t Housing Finance Limited
85 Lak
30 November 2011
Yes Bank Limited
15 Crore
05 February 2011
Indian Overseas Bank
25 Crore
24 February 2017
Others
0
30 November 2011
Yes Bank Limited
0
05 February 2011
Indian Overseas Bank
0
24 February 2017
Others
0
30 November 2011
Yes Bank Limited
0
05 February 2011
Indian Overseas Bank
0

Documents

Form INC-22-21102020_signed
Copies of the utility bills as mentioned above (not older than two months)-20102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102020
Optional Attachment-(1)-20102020
Copy of board resolution authorizing giving of notice-20102020
Form DIR-12-20022020_signed
Optional Attachment-(1)-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Optional Attachment-(2)-19022020
Notice of resignation;-19022020
Evidence of cessation;-19022020
Optional Attachment-(3)-19022020
Interest in other entities;-19022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-09012019

Frequently Asked Questions

When was the Gistko tradeways limited incorporated?

The Gistko tradeways limited was incorporated with ROC on 13 April 1993 as .

Where has the Gistko tradeways limited been incorporated?

The company was incorporated in Mumbai with registration number 071563.

What is the E-filing status of the company?

The status of Gistko tradeways limited is Active.

Number of Key Management personnel of the Gistko tradeways limited?

The company has 12 key management personnel in the company.

Who are the directors of the Gistko tradeways limited?

The appointed directors in the company are:

  • Anand kumar shah
  • Chetan vinod palikar
  • Vikram prakash
  • Satish ramashraya dixit
  • Pramod satyanarayan churiwala
  • Manoj gupta
  • Chirag satyanarayan garg
  • Namrata chirag garg
  • Satya narayan garg
  • Bholu yadav
  • Gautam khandalwal
  • Sonu gupta