Ghana Impex Private Limited
About Ghana Impex Private Limited
Data last updated:
Ghana Impex Private Limited was a private limited company based in Guntur, Andhra Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 27 January 2009.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U51909AP2009PTC062621.
The company had an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors including Rama Rao Chaganti and Srilaxmi Chaganti.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Flat No.8 2nd Floor Venkatesh Estate 1/2 Chandramouli Nagar, Guntur, Andhra Pradesh, India – 522007.
Court records list 8 cases involving the company, including 3 filed by the company and 5 filed against it; 1 case is pending.
Company details
Contact details
Ghana Impex Private Limited's registered office is in Guntur, Andhra Pradesh.
- Registered AddressFlat No.8 2nd Floor Venkatesh Estate 1/2 Chandramouli Nagar, Guntur, Andhra Pradesh, India – 522007
- IndustryTrading, Wholesale, Specialty
- 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 Ghana Impex 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 Ghana Impex Private Limited, buy the company report.
Board of directors of Ghana Impex Private Limited
Ghana Impex 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 |
|---|---|---|---|---|
| Rama Rao Chaganti | Director | 27 Jan 2009 | 17 Years 9 Months | As last reported |
| Manikumar Chelapathirao Gorijavolu | Additional Director | 24 Feb 2014 | 12 Years 8 Months | As last reported |
| Srilaxmi Chaganti | Director | 27 Jan 2009 | 17 Years 9 Months | As last reported |
Legal cases
Ghana Impex Private Limited has 8 court cases on record: 3 filed by Ghana Impex, 5 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 5 | 1 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Court case (COMP.A) | Filed against the company by Idbi Bank Limited | Disposed |
| High Court, TAMIL NADU | Court case (COMP.A) | Filed by the company against M/S.Southern Polypet Pvt.Ltd | Disposed |
| High Court, TAMIL NADU | Court case (COMP.A) | Filed against the company by M/S.Southern Polypet Private | Pending |
| High Court, TAMIL NADU | Court case (COMP.A) | Filed against the company by M/S.Southern Polypet Private | Disposed |
| High Court, TAMIL NADU | Court case (CONT P) | Filed by the company against an individual | Disposed |
To see the full case history of Ghana Impex 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 Ghana Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ghana Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ghana Impex Private Limited has 5 board changes on record since 2009: 3 appointments and 2 cessations. The latest: Chandraiah Pamulapati ceased to be Director on 29 Apr 2014.
Frequently asked questions
Ghana Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ghana Impex was a private limited company based in Guntur, Andhra Pradesh, India. The company worked in wholesale, within the trading industry. It was incorporated on 27 January 2009 and is registered under CIN U51909AP2009PTC062621. The company has been struck off by the Registrar of Companies and is no longer operational.
Ghana Impex had 3 directors:
- Rama Rao Chaganti - Director
- Manikumar Chelapathirao Gorijavolu - Additional Director
- Srilaxmi Chaganti - Director
The CIN (Corporate Identification Number) of Ghana Impex is U51909AP2009PTC062621. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ghana Impex is at Flat No.8 2nd Floor Venkatesh Estate 12 Chandramouli Nagar, Guntur, Andhra Pradesh, India – 522007.
Ghana Impex was incorporated on 27 January 2009. It is registered with the Registrar of Companies, Vijayawada.
The latest financial statements of Ghana Impex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
Ghana Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Ghana Impex has 8 court cases on record: 3 filed by the company and 5 filed against it. 1 is pending.
Chandraiah Pamulapati ceased to be Director on 29 Apr 2014. Parameswar Rao Nalluri ceased to be Director on 29 Apr 2014. Manikumar Chelapathirao Gorijavolu was appointed as Additional Director on 24 Feb 2014. Ghana Impex has 5 board changes on record in total.