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GILI INDIA LIMITED




Gili India Limited is a Public incorporated on 29 March 2001. It is classified as Non-government company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 105,000,000 and its paid up capital is Rs. 66,000,000. It is inolved in Other retail trade of new goods in specialized stores

Gili India Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of Gili India Limited are Dhanesh Vrajlal Sheth, Aniyath Shivraman Nair, Nazura Yash Ajaney and Dinesh Gopaldas Bhatia.

Gili India Limited's Corporate Identification Number is (CIN) U52393MH2001PLC131428 and its registration number is 131428.Its Email address is [email protected] and its registered address is LAXMI TOWER, OFFICE NO. 6, 'B' WING, 1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA( EAST), , MUMBAI, Maharashtra, India - 400051.

Current status of Gili India Limited is - Under Liquidation.

Company Details

CIN

U52393MH2001PLC131428

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-government company

Class of Company

Public

Date of Incorporation

29 March 2001

Age of Company

23 years, 3 month, 18 days

Activity

Other retail trade of new goods in specialized stores

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹105,000,000

Paid up capital

₹66,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2016

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of GILI INDIA LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

LAXMI TOWER, OFFICE NO. 6, 'B' WING, 1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA( EAST), , MUMBAI, Maharashtra, India - 400051

Director Details

DIN Director Name Designation Appointment Date

00120257

DHANESH VRAJLAL SHETH

Managing Director

26 September 2013

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10147017

2009-02-18

2009-04-24

2010-05-08

150,000,000

CANARA BANK

10148380

2009-02-25

2010-02-02

2010-05-08

650,000,000

PUNJAB NATIONAL BANK

10221249

2010-05-08

2011-05-31

-0001-11-30

2,250,000,000

PUNJAB NATIONAL BANK ( & MEMBERS OF PNB CONSORTIUM)

10250370

2010-10-29

-0001-11-30

2011-06-25

50,000,000

Axis Bank Limited

10365041

2012-07-05

-0001-11-30

-0001-11-30

375,000,000

Axis Bank Limited

10397573

2012-12-12

-0001-11-30

-0001-11-30

750,000,000

PUNJAB NATIONAL BANK

10428305

2013-03-30

2016-03-14

-0001-11-30

3,750,000,000

ALLBANK FINANCE LTD

10435554

2013-07-03

-0001-11-30

-0001-11-30

3,005,025,000

90148421

2003-10-14

-0001-11-30

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

100084509

2016-10-24

-0001-11-30

-0001-11-30

4,650,000,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

GILI INDIA LIMITED

BANDRAMUMBAI-I

400051

LAXMI TOWER, A-3,7TH FLOOR BEHINDICICI BANK BANDRA KURLA COMPLEXBANDRA EAST, MUMBAI598MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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