The Groundnut Extraction Export Development Association
About The Groundnut Extraction Export Development Association
Data last updated:
The Groundnut Extraction Export Development Association is a private not for profit company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the professional organisation segment of the professional services sector. It was incorporated on 22 January 1969.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U91110MH1969NPL014191.
It is led by directors Shantilal Bhogilal Jhaveri and Kishore Jagjivandas Tanna.
Its last annual general meeting (AGM) was held on 26 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at 116 Churchgate Chambers 5 New Marine Lines, Mumbai, Maharashtra, India – 400020.
As per MCA filings, the company has open charges of ₹7 Lakh on record.
Company details
CIN history
The Groundnut Extraction Export Development Association has one previous CIN (Corporate Identification Number): U91110MH1969PTC014191. The current CIN is U91110MH1969NPL014191, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U91110MH1969NPL014191 | Current |
| U91110MH1969PTC014191 | Previous |
Contact details
The Groundnut Extraction Export Development Association's registered office is in Mumbai, Maharashtra.
- Registered Address116 Churchgate Chambers 5 New Marine Lines, Mumbai, Maharashtra, India – 400020
- IndustryProfessional Services, Professional Organisation
- 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 The Groundnut Extraction Export Development Association
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of The Groundnut Extraction Export Development Association, buy the company report.
Board of directors of The Groundnut Extraction Export Development Association
The Groundnut Extraction Export Development Association has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shantilal Bhogilal Jhaveri | Director | 22 Jan 1969 | 57 Years 9 Months | As last reported |
| Kishore Jagjivandas Tanna Also directs: Agros Exports Limited, Gem Nuts and Pproduce Exports Company Private Limited, Shakti Cement International Limited and 5 more | Director | 22 Sep 2005 | 21 Years 1 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Feb 2000 | 90371421 | Development Credit Bank Ltd. | ₹7 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving The Groundnut Extraction Export Development Association are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for The Groundnut Extraction Export Development Association; 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 The Groundnut Extraction Export Development Association; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
The Groundnut Extraction Export Development Association has 2 board changes on record since 1969: 2 appointments. The latest: Kishore Jagjivandas Tanna was appointed as Director on 22 Sep 2005.
Frequently asked questions
The Groundnut Extraction Export Development Association is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
The Groundnut Extraction Export Development Association is a company under liquidation, formerly operating as a private not for profit company based in Mumbai, Maharashtra, India. The company works in professional organisation, within the professional services industry. It was incorporated on 22 January 1969 and is registered under CIN U91110MH1969NPL014191. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The Groundnut Extraction Export Development Association has 2 current directors:
- Shantilal Bhogilal Jhaveri - Director
- Kishore Jagjivandas Tanna - Director
The latest financial statements of The Groundnut Extraction Export Development Association on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 26 September 2008. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of The Groundnut Extraction Export Development Association is U91110MH1969NPL014191. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The Groundnut Extraction Export Development Association has open charges of ₹7 Lakh and no satisfied charges on record as per latest MCA filings.
The Groundnut Extraction Export Development Association was incorporated on 22 January 1969. It is registered with the Registrar of Companies, Mumbai.
Kishore Jagjivandas Tanna was appointed as Director on 22 Sep 2005. Shantilal Bhogilal Jhaveri was appointed as Director on 22 Jan 1969.
The registered office of The Groundnut Extraction Export Development Association is at 116 Churchgate Chambers 5 New Marine Lines, Mumbai, Maharashtra, India – 400020.
The Groundnut Extraction Export Development Association operates in the professional services industry, in the professional organisation segment.
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