CIN | |
Company Name | GFM RETAIL PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Chennai |
Registration Number | 102467 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 06 October 2015 |
Age of Company | 8 years, 2 month, 5 days |
Activity | Business activities n.e.c. Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹1,590,000 |
Paid up capital | ₹281,712 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
Balance Sheet | |
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Profit & Loss | |
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Total Revenue (Turnover) | |
Total Expenses | |
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Click here to view all available financial documents and regulatory filings of GFM RETAIL PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
NO 2, 4TH CROSS ,1ST MAIN ROAD, S.V.S NAGAR,VALSARVAKKAM, CHENNAI Chennai TN 600087 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
01638218 | Wholetime Director | 06 October 2015 | |||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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01833032 | Director | 03 October 2016 | |||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| |||||||||||||||||||||||||||||||||||||||||||||
08721201 | Director | 13 March 2020 | |||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN | Name | Address |
|---|---|---|
U74900TN2015PTC102467 | GFM RETAIL PRIVATE LIMITED | NO 2, 4TH CROSS ,1ST MAIN ROAD, S.V.S NAGAR,VALSARVAKKAM, CHENNAI Chennai TN 600087 IN |
U74999TN2017OPC119790 | MIUS BUILDTECH CONSTRUCTIONS (OPC) PRIVATE LIMITED | No 1/2, 9th Cross Street,S.V.S Nagar, 1st Main Road, Valasaravakkam, Chennai Chennai TN 600087 IN |
U72200TN2007PTC062535 | INDEX INFO SOLUTIONS PRIVATE LIMITED | NO.63,12 TH CROSS STREET, 2ND MAIN ROAD S.V.S.NAGAR,VALASARAVAKKAM CHENNAI Chennai TN 600087 IN |
U74999TN2017OPC117047 | MAXX WATER TECH (OPC) PRIVATE LIMITED | NO.6, 7th Cross Street, 1st Main Road S V S NAGAR, VALASARAWAKKAM CHENNAI Chennai TN 600087 IN |
U05004TN2021PTC143013 | AQUALINKS PRIVATE LIMITED | Plot.No.14/15,13 Th Cross Street, 2nd Main Road,S.V.S.Nagar,Valasaravakkam Chennai Chennai TN 600087 IN |
U72900TN2014PTC096394 | IZAAP TECHNOLOGIES PRIVATE LIMITED | NO.2/2, THIRD FLOOR, SECOND MAIN ROAD S.V.S.NAGAR, VALASARAVAKKAM CHENNAI Chennai TN 600087 IN |
U15131TN2019PTC129647 | FLY IMPEX TRADING PRIVATE LIMITED | Plot No.90, Door No.35 S.V.S Nagar 1st Main Road,Valasaravakkam CHENNAI Chennai TN 600087 IN |
U74999TN2017PTC114037 | GROWER LIFE SOLUTIONS INDIA PRIVATE LIMITED | NEW NO.38B, OLD NO.28B, S V S NAGAR 1ST MAIN ROAD VALASARAVAKKAM CHENNAI Chennai TN 600087 IN |
U33309TN2018PTC122670 | CONFERVO FORMULATIONS PRIVATE LIMITED | PLOT NO.90,S.V.S NAGAR 1ST MAIN ROAD, VALASARAVAKKAM CHENNAI Chennai TN 600087 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 |
100140975 | 2017-11-09 | 2020-11-02 | 2021-06-08 | Book debts; Floating charge; Movable property (not being pledge); Memorandum of Deposit of Title Deeds | 45,000,000 | UNION BANK OF INDIA (FORMERLY ANDHRA BANK) |
100531312 | 2021-12-04 | 2022-02-03 | - | a) Books debts,receivables,outstanding moneys, cla | 300,000,000 | AXIS TRUSTEE SERVICES LIMITED |
100556888 | 2022-02-23 | - | - | a) Books debts,receivables,outstanding moneys, cla | 100,000,000 | AXIS TRUSTEE SERVICES LIMITED |
100677239 | 2023-01-19 | - | - | 150,000,000 | HDFC BANK LIMITED | |
100706830 | 2023-03-16 | - | - | 15,600,000 | MITCON Credentia Trusteeship Services Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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