It is a financial services private limited company based in Ranchi, Jharkhand, India, established in 1995.
1995 | Ranchi, Jharkhand, India | ActiveExpress Trading & Securities Private Limited, a active private limited company, was established on 17 November 1995 in Ranchi, Jharkhand, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120JH1995PTC006846. Registered under ROC Roc Ranchi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹8.30 M.
It upholds a active non-compliant status. Its leadership includes Shyam Sunder Sonthalia (Director), Anup Kuamr Sonthalia (Director). Past directors included Kalpana Maroo, Rakesh Dosi. It holds ₹96.92 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 603-604, M.R. Tower Line Tank Road, Ranchi, Jharkhand, 834001.
U67120JH1995PTC006846
006846
17 November 1995
₹1.00 Cr
₹8.30 M
Roc Ranchi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shyam Sunder Sonthalia | Director | 25 Aug 2008 | Current |
| Anup Kuamr Sonthalia | Director | 25 Aug 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Nov 2008 | Past |
| Pramod Abcsdd | Director | 06 Nov 2008 | Past |
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₹969,200,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jan 2012 | Punjab National Bank | ₹5.00 Cr | Open |
| 03 Jan 2012 | Punjab National Bank | ₹16.25 Cr | Open |
| 22 Sep 2011 | Punjab National Bank | ₹10.60 Cr | Open |
| 20 Sep 2011 | Punjab National Bank | ₹22.60 Cr | Open |
| 10 Dec 2010 | Punjab National Bank | ₹42.47 Cr | Open |
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Express Trading & Securities Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.
Express Trading & Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ranchi. was recorded as a recent event.
The activity A charge with Punjab National Bank of Rs. 16.25 Cr registered on 03 Jan 2012 with Charge ID 10337421 was modified on 27 Feb 2012. was completed.
The activity A charge with Punjab National Bank amounted to Rs. 5.00 Cr with Charge ID 10337459 was registered on 03 Jan 2012. was completed.
Progress on A charge with Punjab National Bank amounted to Rs. 16.25 Cr with Charge ID 10337421 was registered on 03 Jan 2012. was documented.
A charge with Punjab National Bank of Rs. 10.60 Cr registered on 22 Sep 2011 with Charge ID 10313618 was modified on 31 Dec 2011. was recorded as a recent event.
The CIN of Express Trading & Securities Private Limited is U67120JH1995PTC006846.
Express Trading & Securities Private Limited is headquartered at 603-604, M.R. Tower Line Tank Road, Ranchi, Jharkhand, 834001.
Express Trading & Securities Private Limited was incorporated on 17 November 1995.
The current directors of Express Trading & Securities Private Limited are
The primary industry of Express Trading & Securities Private Limited is Financial Services.
Express Trading & Securities Private Limited is unlisted.
The authorized capital of Express Trading & Securities Private Limited is ₹1.00 Cr, and the paid-up capital is ₹8.30 M.
The compliance status of Express Trading & Securities Private Limited is Active Non-Compliant.
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