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GLOBIZ EXIM PRIVATE LIMITED




Globiz Exim Private Limited is a Private incorporated on 14 July 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 7,610,000. It is inolved in 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.]

Globiz Exim Private Limited's Annual General Meeting (AGM) was last held on 29 December 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Globiz Exim Private Limited are Arvind Srivastava, Saral Verma, .

Globiz Exim Private Limited's Corporate Identification Number is (CIN) U51109UP2005PTC030368 and its registration number is 30368.Its Email address is frost.kanpur@frostinternational.in and its registered address is 402-403 Kalpana Plaza 24/147-B, Birhana Road KANPUR Kanpur UP 208001 IN , - , .

Current status of Globiz Exim Private Limited is - Active.

Company Details

CIN

U51109UP2005PTC030368

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

16 years, 11 month, 12 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.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹7,610,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 December 2018

Date of Latest Balance Sheet

31 March 2018

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

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Contact Details

Email ID: frost.kanpur@frostinternational.in

Website: Click here to add.

Address:

402-403 Kalpana Plaza 24/147-B, Birhana Road KANPUR Kanpur UP 208001 IN

Director Details

DIN Director Name Designation Appointment Date

01957831

ARVIND SRIVASTAVA

Director

01 February 2011

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Other Companies Associated with

Company Designation Appointment Date

OLYMPIC OIL INDUSTRIES LIMITED

Director

24 September 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00039092

SARAL VERMA

Director

06 April 2013

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Other Companies Associated with

Company Designation Appointment Date

FUTURE INFRADEVELOPERS LIMITED

Director

10 July 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Name

Address

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U74120UP2005PTC030369
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AAF-5729
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U17112UP1993PTC015510
UMA POLYESTERS PRIVATE LIMITED 401, PLAZA KALPANA 24/147-B, BIRHANA ROAD KANPUR Kanpur UP 208001 IN
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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

10484183

2014-03-04

-

2016-06-16

5,807,500,000

BANK OF INDIA

10529803

2014-05-12

2017-01-23

-

40,940,000,000

Bank of India

10470504

2013-12-05

-

-

1,500,000,000

ORIENTAL BANK OF COMMERCE

10500689

2014-05-12

2014-05-13

2014-11-22

32,360,000,000

BANK OF INDIA (LEAD BANK)

100056659

2016-10-06

-

-

1,280,000,000

Indian Overseas Bank

100080379

2016-10-06

-

-

18,450,000,000

Indian Overseas Bank

Establishments Details

Establishment Name City Pincode Address

GLOBIZ EXIM PVT LTD.

KANPUR

208010

150FT ROAD JAJMAUKANPURKANPUR258UP

*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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