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 |
21 years, 6 month, 6 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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Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents Download all 810 documents in one click View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. Email ID: saurabhd@gitanjaligroup.com
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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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07202390 |
Director |
30 June 2015 |
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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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Other Companies Associated with
Previous Companies Associated with
|
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06947881 |
Director |
16 December 2016 |
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Other Companies Associated with
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 |
U52393MH2001PLC131428 |
GILI 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 |
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 |
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 |
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 |
| 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 |
- |
- |
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 |
50,000,000 |
Axis Bank Limited |
|
10365041 |
2012-07-05 |
- |
- |
375,000,000 |
Axis Bank Limited |
|
100084509 |
2016-10-24 |
- |
- |
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 |
- |
- |
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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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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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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