G M T Rice Mills Private Limited
About G M T Rice Mills Private Limited
Data last updated:
G M T Rice Mills Private Limited is a private limited company based in Ferozepur, Punjab, India. It operates in the staple foods and grains segment of the food and beverages sector. It was incorporated on 16 May 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U15312PB2000PTC023708. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹75.16 Lakh. It is led by directors including Manit Gupta and Sushank Singla.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Vill Jhoke Harihardistt Ferozepur Punjab, Punjab, India – 152002.
As per MCA filings, the company has open charges of ₹11.55 Cr and satisfied charges of ₹60 Lakh on record. Court records list 27 cases involving the company, including 13 filed by the company and 14 filed against it; 6 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
G M T Rice Mills Private Limited's registered office is in Ferozepur, Punjab.
- Registered AddressVill Jhoke Harihardistt Ferozepur Punjab, Punjab, India – 152002
- IndustryFood and Beverages, Staple Foods & Grains
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of G M T Rice Mills Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of G M T Rice Mills Private Limited, buy the company report.
Board of directors of G M T Rice Mills Private Limited
G M T Rice Mills has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manit Gupta | Director | 16 May 2000 | 26 Years 5 Months | Current |
| Sushank Singla | Director | 16 May 2000 | 26 Years 5 Months | Current |
| Shankuntla Devi | Director | 01 Apr 2012 | 14 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Dec 2013 | 10473431 | Indian Overseas Bank | ₹5.25 Cr | Open | |
| 31 Dec 2013 | 10473436 | Indian Overseas Bank | ₹57.04 Lakh | Open | |
| 07 Sep 2007 | 10070771 | State Bank of India | ₹5.13 Cr | Open | |
| 06 Sep 2005 | 90312324 | Punjab and Sind Bank | ₹60 Lakh | Open | |
| 06 Sep 2005 | 90174594 | Punjab National Bank | ₹60 Lakh | Satisfied |
To see the full charge records of G M T Rice Mills Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
G M T Rice Mills Private Limited has 27 court cases on record: 13 filed by G M T Rice Mills, 14 filed against it. 6 cases are pending and 21 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 23 | 12 | 4 |
| High courts | 4 | 2 | 2 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Sangrur, Punjab | Cheque dishonour complaint | Filed against the company by Shree Balaji Mechanicals Pvt. Ltd. | Disposed |
| District court, Ferozepur, Punjab | Execution petition | Filed by the company against an individual | Pending |
| District court, Tarn Taran, Punjab | Execution petition | Filed by the company against M/S Shri Ram Trading Company | Pending |
| District court, Ferozepur, Punjab | Civil suit | Filed by the company against Indian Overseas Bank | Pending |
| High Court, PUNJAB | Appeal | Filed against the company by M/S Shri Ram Trading Company and Anr and 1 other | Pending |
To see the full case history of G M T Rice Mills Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for G M T Rice Mills Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
G M T Rice Mills has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of G M T Rice Mills Private Limited, buy the company report.
Recent activity
G M T Rice Mills Private Limited has 5 board changes on record since 2000: 3 appointments and 2 cessations. The latest: Shankuntla Devi was appointed as Director on 01 Apr 2012.
3 earlier events are in the company report.
Frequently asked questions
G M T Rice Mills is an active private limited company based in Ferozepur, Punjab, India. The company works in staple foods and grains, within the food and beverages industry. It was incorporated on 16 May 2000 (26+ years old) and is registered under CIN U15312PB2000PTC023708.
G M T Rice Mills has 3 current directors:
- Manit Gupta - Director
- Sushank Singla - Director
- Shankuntla Devi - Director
The latest financial statements of G M T Rice Mills on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. G M T Rice Mills has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of G M T Rice Mills is U15312PB2000PTC023708. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
G M T Rice Mills has 27 court cases on record: 13 filed by the company and 14 filed against it. 6 are pending. Most are in the district courts.
G M T Rice Mills was incorporated on 16 May 2000, making it 26+ years old. It is registered with the Registrar of Companies, Chandigarh.
Shankuntla Devi was appointed as Director on 01 Apr 2012. Ankush Gupta ceased to be Director on 18 Aug 2008. Suman Devi ceased to be Director on 18 Aug 2008. G M T Rice Mills has 5 board changes on record in total.
The registered office of G M T Rice Mills is at Vill Jhoke Harihardistt Ferozepur Punjab, Punjab, India – 152002.
G M T Rice Mills operates in the food and beverages industry, in the staple foods and grains segment.
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