CIN |
|
|
Company Name |
GILI INDIA LIMITED |
|
Company Status |
Under Liquidation |
|
RoC |
RoC-Mumbai |
|
Registration Number |
131428 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
29 March 2001 |
|
Age of Company |
20 years, 6 month, 21 days |
|
Activity |
Other retail trade of new goods in specialized stores Click here to see other companies involved in same activity. |
|
Number of Members |
- |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹105,000,000 |
|
Paid up capital |
₹66,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
29 September 2016 |
Date of Latest Balance Sheet |
31 March 2016 |
| 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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Address:
LAXMI TOWER, OFFICE NO. 6, 'B' WING, 1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA(EAST), MUMBAI MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00120257 |
Managing Director |
13 March 2010 |
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Other Companies Associated with
Previous Companies Associated with
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03344204 |
Director |
10 December 2012 |
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Previous Companies Associated with
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07202390 |
Director |
30 June 2015 |
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Previous Companies Associated with
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06947881 |
Director |
16 December 2016 |
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Previous Companies Associated with
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
U27205MH2005PTC158276 |
LUCERA RETAIL VENTURE PRIVATE LIMITED | LAXMI TOWER, OFFICE NO. 6, 'B' WING, 1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA(EAST), MUMBAI Mumbai City MH 400051 IN |
U74994MH2005PLC157741 |
ASMI JEWELLERY INDIA LIMITED | 'LAXMI TOWER' OFFICE NO. 6, 'B' WING, 1ST FLOOR, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI MH 400051 IN |
U36910MH2004PLC146406 |
NAKSHATRA BRANDS LIMITED | LAXMI TOWER, OFFICE NO. 6, 'B' WING, 1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA(EAST), MUMBAI MH 400051 IN |
U52393MH2001PLC131428 |
GILI INDIA LIMITED | LAXMI TOWER, OFFICE NO. 6, 'B' WING, 1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA(EAST), MUMBAI MH 400051 IN |
U74900MH2004PTC145922 |
TRINITY EXPOSITIONS PRIVATE LIMITED | LAXMI TOWER, OFFICE NO.6, 'B' WING,1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA(EAST), MUMBAI Mumbai City MH 400051 IN |
U45208MH2007PLC176915 |
AURANGABAD SEZ LIMITED | 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN |
U36911MH2008PLC179818 |
MOHAR JEWELS LIMITED | 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN |
U45208MH2007PLC176916 |
RAIGAD GEMS SEZ LIMITED | 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN |
U51900MH2007PLC176914 |
NAGPUR MULTI-PRODUCT SEZ LIMITED | 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 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 |
10148380 |
2009-02-25 |
2010-02-02 |
2010-05-08 |
650,000,000 |
PUNJAB NATIONAL BANK |
|
10397573 |
2012-12-12 |
- |
- |
Book debts |
750,000,000 |
PUNJAB NATIONAL BANK |
10147017 |
2009-02-18 |
2009-04-24 |
2010-05-08 |
150,000,000 |
CANARA BANK |
|
10250370 |
2010-10-29 |
- |
2011-06-25 |
Book debts; Movable property (not being pledge) |
50,000,000 |
Axis Bank Limited |
10365041 |
2012-07-05 |
- |
- |
Book debts; Book debts; Movable property (not being pledge) |
375,000,000 |
Axis Bank Limited |
100084509 |
2016-10-24 |
- |
- |
Trademark |
4,650,000,000 |
ICICI BANK LIMITED |
10221249 |
2010-05-08 |
2011-05-31 |
- |
2,250,000,000 |
PUNJAB NATIONAL BANK ( & MEMBERS OF PNB CONSORTIUM) |
|
10428305 |
2013-03-30 |
2016-03-14 |
- |
3,750,000,000 |
ALLBANK FINANCE LTD |
|
10435554 |
2013-07-03 |
- |
- |
Immovable property or any interest therein |
3,005,025,000 |
|
90148421 |
2003-10-14 |
- |
2013-02-28 |
5,000,000 |
THE UNITED WESTERN BANK LIMITED |
|
90148597 |
2004-03-01 |
2007-12-21 |
2009-08-20 |
56,800,000 |
CITIZENCREDIT CO-OPERATIVE BANK LTD.-DADAR BRANCH |
|
90148725 |
2004-05-15 |
2006-09-29 |
2010-05-08 |
180,000,000 |
UTI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
GILI INDIA LIMITED |
BANDRAMUMBAI-I |
400051 |
LAXMI TOWER, A-3,7TH FLOOR BEHINDICICI BANK BANDRA KURLA COMPLEXBANDRA EAST, MUMBAI598MH |
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Change of directors
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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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