CIN |
|
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Company Name |
GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
21049 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
22 February 1979 |
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Age of Company |
45 years, 2 month, 1 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹162,640,000 |
|
Paid up capital |
₹14,215,840 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.danienterprise.co.in (Incorrect website?)
Address:
Unit No. 204, 2nd Floor, Welspun House,Kamala City S B Marg, Lower Parel, West, Mumbai 400013. Mumbai Mumbai City MH 400013 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00029835 |
Director |
17 March 2017 |
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Other Companies Associated with
Previous Companies Associated with
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00053695 |
Director |
22 February 1979 |
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Other Companies Associated with
Previous Companies Associated with
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00132613 |
Director |
16 June 2023 |
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Other Companies Associated with
Previous Companies Associated with
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09169451 |
Director |
27 September 2021 |
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Other Companies Associated with
Previous Companies Associated with
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AABPD9992R |
CFO(KMP) |
01 May 2021 |
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Previous Companies Associated with
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AGIPC6815F |
Company Secretary |
01 August 2019 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65990MH1979PTC021049 |
GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED | Unit No. 204, 2nd Floor, Welspun House,Kamala City S B Marg, Lower Parel, West, Mumbai 400013. Mumbai Mumbai City MH 400013 IN |
U65923MH2013PTC245582 |
AVINASH HOLDING AND TRADING COMPANY PRIVATE LIMITED | Unit No. 204, 2nd Floor, Welspun House,Kamala City S B. Marg, Lower Parel (W), Mumbai 400013. Mumbai Mumbai City MH 400013 IN |
U24220MH2007PTC169427 |
PALADIN PAINTS & CHEMICALS PRIVATE LIMITED | Unit No. 204, 2nd Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel West Mumbai Mumbai City MH 400013 IN |
U34102MH2019PTC332101 |
HITECH SMART MOBILITY PRIVATE LIMITED | Unit No 205, 2nd Floor, Welspun House, Kamala City, S B Marg, Lower Parel (W) MUMBAI Mumbai City MH 400013 IN |
U34102MH2019PTC328711 |
HITECH GREEN MOBILITY PRIVATE LIMITED | Unit No 205, 2nd Floor, Welspun House, Kamala City, S B Marg, Lower Parel (W) MUMBAI Mumbai City MH 400013 IN |
U51101MH2013PTC242927 |
CANES VENATICI TRADING PRIVATE LIMITED | Unit No. 205, 2nd Floor, Welspun House, Kamala City,Lower Parel (West), Mumbai 400013 Mumbai Mumbai City MH 400013 IN |
U65923MH2011PTC214070 |
SATTVA HOLDING AND TRADING PRIVATE LIMITED | Unit No. 205, 2nd Floor, Welspun House, Kamala City, Lower Parel (West), Mumbai 400013 Mumbai Mumbai City MH 400013 IN |
U65923MH2012PTC230703 |
RAYIRTH HOLDING AND TRADING COMPANY PRIVATE LIMITED | Unit No. 205, 2nd Floor, Welspun House, Kamala City, Lower Parel ( West ), Mumbai 400013. Mumbai Mumbai City MH 400013 IN |
U25202MH1986PLC038626 |
CLEAR MIPAK PACKAGING SOLUTIONS LIMITED | Unit No. 203, 2nd Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel. Mumbai Mumbai City MH 400013 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10114586 |
2008-07-24 |
- |
2009-05-05 |
Immovable property or any interest therein |
1,250,000,000 |
IL & FS TRUST COMPANY LIMITED |
10249034 |
2010-10-15 |
2011-09-16 |
2011-11-21 |
Immovable property or any interest therein |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10260399 |
2010-12-21 |
- |
2011-11-02 |
Immovable property or any interest therein |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10297169 |
2011-06-28 |
- |
2014-10-13 |
3,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10310742 |
2011-10-12 |
- |
2012-09-20 |
1,000,000,000 |
Credit Suisse Finance (India) Private Limited |
|
10318895 |
2011-02-24 |
2014-05-05 |
2014-05-20 |
512,500,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10319995 |
2011-11-04 |
- |
2012-09-20 |
800,000,000 |
Credit Suisse Finance (India) Private Limited |
|
10380318 |
2012-09-17 |
- |
2019-05-30 |
1,800,000,000 |
Credit Suisse Finance (India) Private Limited |
|
10381723 |
2012-10-05 |
- |
2019-05-30 |
150,000,000 |
Credit Suisse Finance (India) Private Limited |
|
10489333 |
2014-03-12 |
- |
2017-03-21 |
Immovable property or any interest therein |
2,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10510137 |
2014-06-27 |
- |
2019-03-11 |
400,000,000 |
FAMILY CREDIT LIMITED |
|
10510143 |
2014-06-27 |
- |
2019-03-11 |
1,300,000,000 |
L & T FINANCE LIMITED |
|
10515600 |
2014-06-24 |
- |
2017-07-13 |
1,750,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10569449 |
2015-04-17 |
- |
2019-05-22 |
250,000,000 |
KOTAK MAHINDRA INVESTMENTS LIMITED |
|
10570011 |
2015-02-24 |
- |
2019-05-22 |
100,000,000 |
KOTAK MAHINDRA INVESTMENTS LIMITED |
|
100050583 |
2016-08-17 |
2016-11-18 |
2019-03-11 |
Pledge of equity shares |
650,000,000 |
L & T FINANCE LIMITED |
100067628 |
2016-12-21 |
- |
2019-03-11 |
Pledge of Equity Shares of Asian Paints Limited |
900,000,000 |
L&T FINCORP LIMITED |
100096241 |
2017-02-22 |
- |
2020-02-20 |
Pledge of Equity Shares of Asian Paints Limited. |
3,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100104945 |
2017-05-09 |
- |
- |
Pledge of 78,00,000 (Seventy Eight Lacs) Listed Eq |
3,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100111637 |
2017-06-27 |
- |
2019-05-22 |
Pledge of listed equity shares. |
400,000,000 |
KOTAK MAHINDRA INVESTMENTS LIMITED |
100130385 |
2017-09-13 |
- |
2020-06-29 |
1,250,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100200200 |
2018-08-09 |
- |
2021-10-27 |
500,000,000 |
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED |
|
100219541 |
2018-11-05 |
- |
2020-03-11 |
1,000,000,000 |
AXIS FINANCE LIMITED |
|
100229910 |
2018-08-29 |
- |
- |
200,000,000 |
HDFC BANK LIMITED |
|
100323830 |
2020-02-05 |
2021-02-02 |
- |
1,150,000,000 |
STANDARD CHARTERED INVESTMENTS AND LOANS (INDIA) LIMITED |
|
100324332 |
2020-02-06 |
2021-02-16 |
- |
350,000,000 |
JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED |
|
100326512 |
2020-02-05 |
2021-06-14 |
- |
750,000,000 |
BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED |
|
100366404 |
2020-06-06 |
- |
2021-09-15 |
1,000,000,000 |
BAJAJ FINANCE LIMITED |
|
100403969 |
2020-12-17 |
2022-03-08 |
- |
900,000,000 |
DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED |
|
100512249 |
2021-10-28 |
- |
- |
500,000,000 |
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED |
| Establishment Name | City | Pincode | Address |
GEETANJALI TRADING AND INVESTMENTS PVT.LTD. |
BANDRAMUMBAI-I |
400018 |
3A,BARODAWALA MANSION,81,DR.ANNIEBESANT ROAD,WORLI MUMBAIWORLI, MUMBAI599MH |
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250