ESS GEE TRADEFIN PVT LTD

ESS GEE TRADEFIN PVT LTD, founded on June 24, 1991, operates as a Private company under the jurisdiction of the Registrar of Companies, Assam, Tripura, Manipur, Nagaland, Meghalaya, Arunachal Pradesh and Mizoram. With an authorized share capital of Rs. 2,500,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

ESS GEE TRADEFIN PVT LTD is identified by its Corporate Identification Number (CIN) U18101AS1991PTC003558 and registration number 003558 . Its registered address is PARMESHWARI BUILDING 4TH FL.CHATRIBARI ROAD GUWAHATI, , ASSAM, , Assam, India, 781001.

As of now, ESS GEE TRADEFIN PVT LTD status is 'Active'.

Company Details

CIN Number U18101AS1991PTC003558
Company Name ESS GEE TRADEFIN PVT LTD
ROC Code ROC Shillong
Registration Number 003558
Incorporation date June 24, 1991
Email Id [email protected]
Registered Address PARMESHWARI BUILDING 4TH FL.CHATRIBARI ROAD GUWAHATI, , ASSAM, , Assam, India, 781001
State Assam
Last AGM Date 09/30/2023
Paid Up Capital Rs. 2335000
Authorised Capital Rs. 2500000
Subscribed Capital Rs. 2335000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
48 years, 11 months old Male
DIN:
00510123
PAN:
*****3239G
OtherID:
5-7JDL-339
Director
Signatory
Appointment:
March 12, 2010
Cur Designation:
March 12, 2010
Cessation Date:
Nationality:
Age/Gender:
48 years, 11 months old Male
DIN:
00510123
PAN:
*****3239G
OtherID:
1-1ZKODJO
FO User
Appointment:
Cur Designation:
April 3, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
45 years, 7 months old Female
DIN:
07142369
PAN:
*****1818R
OtherID:
5-7VG7-2082
Director
Signatory
Appointment:
March 16, 2015
Cur Designation:
March 16, 2015
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
T81940603
100535646
TAMILNAD MERCANTILE BANK LIMITED
Creation: 01/31/2022
Modification:
Satisfaction:
3500000
Unit No.4, Banking Plaza, APMC Market, Sector-19,, Vashi,, Navi Mumbai, Maharashtra, 400705, India
T03317856
100047342
TAMILNAD MERCANTILE BANK LIMITED
Creation: 08/24/2016
Modification: 02/09/2021
Satisfaction:
22500000
Unit No.4, Banking Plaza, APMC Market, Sector-19,, Vashi,, Navi Mumbai, Maharashtra, 400705, India
R50425487
100358661
TAMILNAD MERCANTILE BANK LIMITED
Creation: 06/08/2020
Modification:
Satisfaction:
3190000
Unit No.4, Banking Plaza, APMC Market, Sector-19,, Vashi,, Navi Mumbai, Maharashtra, 400705, India

Company List by State

Company List by ROC