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GEE KAY TRADECOM LIMITED




Gee Kay Tradecom Limited is a Public incorporated on 04 January 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 5,000,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Gee Kay Tradecom Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Gee Kay Tradecom Limited are Virendra Niwas Khaitan, Krishna Kumar Tiwari and Sharad Srivastava.

Gee Kay Tradecom Limited's Corporate Identification Number is (CIN) U67120UP2000PLC082705 and its registration number is 82705.Its Email address is [email protected] and its registered address is 34/61/1/SR, EX-II/41 SITARAM COLONY EXT. PH-2 BALKESHWAR AGRA Agra UP 282004 IN.

Current status of Gee Kay Tradecom Limited is - Active.

Company Details

CIN

U67120UP2000PLC082705

Company Name

GEE KAY TRADECOM LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

82705

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

04 January 2000

Age of Company

24 years, 3 month, 21 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹30,000,000

Paid up capital

₹5,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of GEE KAY TRADECOM LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

34/61/1/SR, EX-II/41 SITARAM COLONY EXT. PH-2 BALKESHWAR AGRA Agra UP 282004 IN

Director Details

DIN Director Name Designation Appointment Date

06391745

VIRENDRA NIWAS KHAITAN

Additional Director

17 July 2023

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Other Companies Associated with

Company Designation Appointment Date

SANKALP EXPORTS PRIVATE LIMITED

Director

12 March 2015

SEEMA SECURITIES PRIVATE LIMITED

Director

18 February 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06503038

KRISHNA KUMAR TIWARI

Director

02 June 2017

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Other Companies Associated with

Company Designation Appointment Date

GEE KAY FINSEC CONSULTANCY LLP

Nominee-Body Corp Partner

12 February 2019

A.G. SHARES AND SECURITIES LIMITED

Director

23 February 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06503081

SHARAD SRIVASTAVA

Director

02 June 2017

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Other Companies Associated with

Company Designation Appointment Date

A.G. SHARES AND SECURITIES LIMITED

Director

23 February 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10053407

2007-05-08

-

2015-03-11

277,500

Punjab National Bank

10234796

2010-06-30

-

2015-03-04

4,300,000

IDBI Bank Limited

10524300

2014-09-15

-

-

4,500,000

Bank of India

90278049

2006-02-14

2009-06-26

2014-07-16

15,000,000

Canara Bank

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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