It is a trading private limited company based in Chennai, Tamil Nadu, India, established in 2012.
2012 | Chennai, Tamil Nadu, India | Struck OffGani Precious Metals Private Limited, a struck off private limited company, was established on 18 December 2012 in Chennai, Tamil Nadu, India. Engaging in wholesale within the trading sector, it holds CIN: U74999TN2012PTC089049. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Formerly known as Gani Tradelinks Private Limited, Shahnaz Worldwide Private Limited. Its leadership includes Abdul Haleelabanu Mohamed (Director), Sithikgani A (Director). Past directors included Kalirasa Segar, Vava Shaik Naveed Ahmed. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at S-9, Guindy Industrial Estate, Guindy, Chennai, Tamil Nadu, 600032.
U74999TN2012PTC089049
089049
18 December 2012
₹0.10 M
₹0.10 M
Roc Chennai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abdul Haleelabanu Mohamed | Director | 27 Feb 2013 | Current |
| Sithikgani A | Director | 18 Dec 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 07 Mar 2019 | Past |
| Pramod Abcsdd | Director | 20 Mar 2013 | Past |
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In 2017, Gani Precious Metals had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Gani Precious Metals Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.
Progress on Gani Precious Metals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chennai. was documented.
The activity Abdul Haleelabanu Mohamed was appointed as a Director was appointed as a Director on 27 Feb 2013 & has been associated with this company since 12 years 9 months . was completed.
Sithikgani A was appointed as a Director was appointed as a Director on 18 Dec 2012 & has been associated with this company since 12 years 11 months . was recorded as a recent event.
Gani Precious Metals Private Limited was registered on 18 Dec 2012 with Roc Chennai & aged 12 years 11 months as per MCA records. was recorded as a recent event.
The CIN of Gani Precious Metals Private Limited is U74999TN2012PTC089049.
Gani Precious Metals Private Limited is headquartered at S-9, Guindy Industrial Estate, Guindy, Chennai, Tamil Nadu, 600032.
Gani Precious Metals Private Limited was incorporated on 18 December 2012.
The current directors of Gani Precious Metals Private Limited are
The primary industry of Gani Precious Metals Private Limited is Trading.
Gani Precious Metals Private Limited is unlisted.
The authorized capital of Gani Precious Metals Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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