CIN |
|
|
Company Name |
TRADE INDIA EXPORTS AND OILS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Coimbatore |
|
Registration Number |
8783 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
12 March 1999 |
|
Age of Company |
25 years, 2 month, 23 days |
|
Activity |
FISHING, OPERATION OF FISH HATCHERIES AND FISH FARMS; SERVICE ACTIVITIES INCIDENTAL TO FISHING 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 |
₹1,000,000 |
|
Paid up capital |
₹800,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 TRADE INDIA EXPORTS AND OILS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
204 METRO DRIVECOONOOR ROAD SOUTH WICK,OOTACAMUND TAMILNADU TN 643001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00863571 |
Managing Director |
12 March 1999 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
02468328 |
Director |
12 March 1999 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
08025522 |
Additional Director |
24 July 2019 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
09475089 |
Director |
19 July 2022 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U52110TZ1987PTC001958 |
HAJEE MOHAMED YOONUS SAIT SONS PRIVATE L IMITED | "SOUTH WICK",- OOTACAMUND OOTACAMUND Nilgiris TN 643001 IN |
U52110TZ1983PTC001250 |
R L ENTERPRISES PRIVATE LIMITED | 31, COMMERCIAL ROAD, OOTACAMUND- OOTACAMUND- Nilgiris TN 643001 IN |
U55101TZ1995PLC006276 |
GLENVIEW HOTEL LIMITED | 773, ETTINS ROAD, OPP. BLUE MOUNTAIN SCHOOL ROAD OOTACAMUND Nilgiris TN 643001 IN |
U55101TZ2010PTC016562 |
HOTEL SRI DURGA PRIVATE LIMITED | ETTINES ROAD OOTACAMUND TN 643001 IN |
U91990TZ1889GAP000136 |
OOTACAMUND CLUB | 179, CLUB ROAD OOTACAMUND Nilgiris TN 643001 IN |
U65992TZ1966PTC000556 |
SELF SAVINGS SCHEME CHIT FUND PRIVATE LIMITED | 49COMMERCIAL ROAD OOTACAMUND NILGIRIS TN 643001 IN |
U55101TZ2009PTC015248 |
HOTEL PREETHI INTERNATIONAL PRIVATE LIMITED | 29 , COONOOR ROAD OOTACAMUND TN 643001 IN |
U29253TZ2016PTC022171 |
CAVITATION ENERGY ENGINE PRIVATE LIMITED | 189 NEW AGRAHARAM COMMERCIAL ROAD OOTACAMUND TN 643001 IN |
U65992TZ1981PTC001050 |
MEERAJ CHIT FUND INVESTMENTS PRIVATE LIM ITED | VASANTHA BUILDING COMMERCIAL ROAD OOTACAMUND Nilgiris TN 643001 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 |
100391139 |
2000-05-29 |
2020-10-08 |
- |
Movable property (not being pledge) |
6,500,000 |
Canara Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
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