GMMCO LTD

As on: 11-May-2019
Authorised Capital(INR)
125,000,000

CIN.

U35202WB1966PLC026980

ROC Code

RoC-Kolkata

Date of Incorporation

30/12/1966

D&B D-U-N-S® Number

65-XXX-1857

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

WHOLESALE TRADE

Authorised Capital( INR)

125,000,000

Paid up Capital( INR)

48,673,000

Number of Members

0

Registered Address

9/1 R N MUKHERJEE ROAD KOLKATA WB 700001 IN

Email Id

muthulakshmi.m@gmmcoindia.com

Whether Listed or not

Unlisted

Last AGM

08/08/2018

Last Balance Sheet

31/03/2018

Registration Number

26980

Report Type

Price

Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 30

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
YES BANK LIMITED YES BANK LIMITED 150,000,000 25/01/2012 - unavailable
UCO BANK UCO BANK 1,182,000,000 22/03/2002 11/06/2004 unavailable
UCO BANK UCO BANK 1,182,000,000 22/04/2002 11/06/2004 unavailable
UCO BANK UCO BANK 50,000,000 26/12/2006 24/01/2007 unavailable
UCO BANK UCO BANK 558,800,000 01/06/2007 - unavailable
UCO BANK UCO BANK 65,000,000 11/06/2007 - unavailable
UCO BANK UCO BANK 963,400,000 04/08/2006 13/06/2009 unavailable
The Hongkong and Shanghai Banking Corporation Limited The Hongkong and Shanghai Banking Corporation Limited 250,000,000 13/05/2016 - unavailable
The Hongkong and Shanghai Banking Corporation Limited The Hongkong and Shanghai Banking Corporation Limited 250,000,000 21/02/2017 - unavailable
The Hongkong and Shanghai Banking Corporation Limited The Hongkong and Shanghai Banking Corporation Limited 900,000,000 08/05/2012 16/02/2015 unavailable
The Bank of Nova Scotia The Bank of Nova Scotia 350,000,000 22/12/2009 29/05/2014 unavailable
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 53,524,250 09/01/2009 - unavailable
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 54,304,400 19/01/2009 - unavailable
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 54,340,250 22/01/2009 - unavailable
State Bank of India 1,750,000,000 02/08/2017 23/10/2017 unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 100,000,000 19/06/2009 - unavailable
State Bank of Bikaner and Jaipur State Bank of Bikaner and Jaipur 84,000,000 08/07/2011 - unavailable
Standard Chartered Bank Standard Chartered Bank 250,000,000 05/11/2008 19/04/2013 unavailable
STANDARD CHARTERED BANK STANDARD CHARTERED BANK 34,779,355.92 09/09/2008 - unavailable
ORIENTAL BANK OF COMMERCE ORIENTAL BANK OF COMMERCE 115,000,000 11/09/2004 - unavailable
Oriental Bank of Commerce Oriental Bank of Commerce 270,770,068 30/04/2008 - unavailable
ORIENTAL BANK OF COMMERCE ORIENTAL BANK OF COMMERCE 345,000,000 25/09/2003 24/01/2004 unavailable
Oriental Bank of Commerce Oriental Bank of Commerce 620,000,000 30/04/2010 21/11/2016 unavailable
Kotak Mahindra Bank Limited Kotak Mahindra Bank Limited 600,000,000 12/12/2013 16/02/2016 unavailable
Kotak Mahindra Bank Limited Kotak Mahindra Bank Limited 850,000,000 22/12/2009 21/11/2014 unavailable
Indusind Bank Limited 375,000,000 05/12/2016 - unavailable
IDBI BANK LIMITED IDBI BANK LIMITED 500,000,000 10/06/2009 05/03/2013 unavailable
ICICI LIMITED ICICI LIMITED 425,000,000 21/06/2001 21/06/2001 unavailable
ICICI Bank Limited ICICI Bank Limited 1,500,000,000 19/12/2012 10/03/2017 unavailable
HOUSING DEVELOPMENT FINANCE CORPORATION LTD. HOUSING DEVELOPMENT FINANCE CORPORATION LTD. 35,000,000 30/08/2000 - unavailable
HDFC BANK LTD. HDFC BANK LTD. 30,000,000 24/02/2005 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 1,265,000,000 18/11/2008 27/01/2016 unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 1,800,000,000 07/12/2013 24/02/2016 unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 119,500,000 08/09/2008 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 23,300,000 19/06/2009 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 800,000,000 03/08/2010 17/01/2017 unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 850,000,000 19/07/2006 06/07/2009 unavailable
HDFC BANK HDFC BANK 150,000,000 19/12/2005 - unavailable
Deutsche Bank AG Deutsche Bank AG 150,000,000 02/08/2011 - unavailable
DBS Bank Ltd DBS Bank Ltd 400,000,000 09/07/2010 15/02/2017 unavailable
Citi Bank N.A. Citi Bank N.A. 340,000,000 05/10/2012 20/03/2017 unavailable
BARCLAYS BANKPLC BARCLAYS BANKPLC 200,000,000 23/05/2011 - unavailable
Axis Bank Limited Axis Bank Limited 900,000,000 13/10/2009 02/12/2015 unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00065287 JAGDISH PRASAD CHHAOCHHARIA Director 08/02/2001 08/08/2018
00065431 MANOHAR LAL PACHISIA Director 20/11/1996 29/08/2018
00369615 KASHI PRASAD CHAUDHARY 05/12/1997 05/06/2020
01019810 JAYARAM HARIHARAN 01/01/2010 -
01779588 YOGESH GOENKA Director 19/09/2016 22/10/2016
06941351 NANDINI KHAITAN 09/03/2015 -
08379740 CHANDRASHEKAR VENKATARAMANI Director 09/04/2019 21/02/2021
XXXXXXXXXX LAWKUSH PRASAD 09/02/2016 20/10/2018
XXXXXXXXXX MANOHARAN MUTHULAKSHMI 02/04/2019 04/04/2021
XXXXXXXXXX RAJENDRA KUMAR PARWAL Chief Financial Officer 10/05/2012 -

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
2
Affiliates
4