CIN |
|
|
Company Name |
GLOBIZ EXIM PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
|
Registration Number |
30368 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
14 July 2005 |
|
Age of Company |
18 years, 9 month, 11 days |
|
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹50,000,000 |
|
Paid up capital |
₹7,610,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2018 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of GLOBIZ EXIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
402-403 Kalpana Plaza 24/147-B, Birhana Road KANPUR Kanpur UP 208001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00039092 |
Director |
06 April 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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01957831 |
Director |
01 February 2011 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74120UP2005PTC030369 |
BOMBAYMANIA PRODUCTION PRIVATE LIMITED | 402, KALPANA PLAZA 24/147, B, BIRHANA ROAD KANPUR UP 208001 IN |
U11100UP2009PLC038320 |
FROST INFRASTRUCTURE AND ENERGY LIMITED | 402 KALPANA PLAZA 24/147 B, BIRHANA ROAD KANPUR UP 208001 IN |
U17112UP1993PTC015510 |
UMA POLYESTERS PRIVATE LIMITED | 401, PLAZA KALPANA 24/147-B, BIRHANA ROAD KANPUR Kanpur UP 208001 IN |
U05001UP1995PTC018328 |
COMET OVERSEAS PRIVATE LIMITED | 24/147-B,410-411 KALPANA PLAZA BIRHANA ROAD KANPUR Kanpur UP 208001 IN |
U19129UP2022PTC170772 |
TVASTA IMPEX PRIVATE LIMITED | OFFICE NO. 311, KALPANA PLAZA 24/147-B, BIRHANA ROAD KANPUR Kanpur UP 208001 IN |
U74120UP2005PTC030230 |
VEEAAY ACCESSORIES PRIVATE LIMITED | Office No.413 Plaza Kalpana, 24/147-B, Birhana Road Kanpur Kanpur UP 208001 IN |
U65993UP1995PTC017591 |
KOTHIWAL FINANCE AND INVESTMENT PRIVATE LIMITED | 24/147-B, FLAT NO.302 KALPANA PLAZA BIRHANA ROAD KANPUR Kanpur UP 208001 IN |
U28910UP2010PTC041421 |
FISCO METALS INDIA PRIVATE LIMITED | 211 AND 211-A, KALPANA PLAZA 24/147 B, BIRHANA ROAD KANPUR Kanpur UP 208001 IN |
U51109UP2005PTC030367 |
J.U.D. TRADING PRIVATE LIMITED | 211 AND 211-A, KALPANA PLAZA 24/147 B, BIRHANA ROAD KANPUR Kanpur UP 208001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10470504 |
2013-12-05 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,500,000,000 |
ORIENTAL BANK OF COMMERCE |
10484183 |
2014-03-04 |
- |
2016-06-16 |
Immovable property or any interest therein |
5,807,500,000 |
BANK OF INDIA |
10500689 |
2014-05-12 |
2014-05-13 |
2014-11-22 |
32,360,000,000 |
BANK OF INDIA (LEAD BANK) |
|
10529803 |
2014-05-12 |
2017-01-23 |
- |
Immovable property or any interest therein |
40,940,000,000 |
Bank of India |
100056659 |
2016-10-06 |
- |
- |
Book debts; Movable property (not being pledge); Other current assets |
1,280,000,000 |
Indian Overseas Bank |
100080379 |
2016-10-06 |
- |
- |
Corporate Gaurantee |
18,450,000,000 |
Indian Overseas Bank |
| Establishment Name | City | Pincode | Address |
GLOBIZ EXIM PVT LTD. |
KANPUR |
208010 |
150FT ROAD JAJMAUKANPURKANPUR258UP |
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Change of directors
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Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250