CIN |
|
|
Company Name |
GITANJALI EXPORTS CORPORATION LIMITED |
|
Company Status |
Amalgamated |
|
RoC |
RoC-Mumbai |
|
Registration Number |
128664 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
12 September 2000 |
|
Age of Company |
20 years, 7 month, 25 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
8 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹172,500,000 |
|
Paid up capital |
₹172,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
28 September 2015 |
Date of Latest Balance Sheet |
31 March 2015 |
| 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 874 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:
A-1,7th Floor, Laxmi Towers, Bandra Kurla Complex, Bandra (East) Mumbai MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00060099 |
Managing Director |
12 September 2000 |
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Other Companies Associated with
Previous Companies Associated with
|
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00120257 |
Director |
10 May 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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00128599 |
Director |
25 January 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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07202390 |
Director |
25 July 2015 |
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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 |
|---|---|---|
U65993MH2006PTC159754 |
N & J FINSTOCKS PRIVATE LIMITED | A-1, 7th Floor, Laxmi Towers Bandra - Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U01100MH1995PLC095425 |
NAKSHATRA WORLD LIMITED | A-1, 7th Floor, Laxmi Towers, Bandra Kurla Complex, Bandra (East) Mumbai MH 400051 IN |
U74120MH1989PLC054232 |
JEWELSOUK MARKETPLACE LIMITED | A-1, 7th Floor, Laxmi Towers, Bandra Kurla Complex, Bandra (East) Mumbai MH 400051 IN |
U45201MH2006PLC165939 |
GITANJALI INFRATECH LIMITED | A-1, 7th Floor, Laxmi Towers, Bandra Kurla Complex Bandra (East) Mumbai MH 400051 IN |
U65993MH2005PTC154132 |
DECENT INVESTMENT AND FINANCE PRIVATE LIMITED | A-1, 7th FLOOR, LAXMI TOWER, BANDRA KURLA COMPLEX BANDRA (EAST), MUMBAI MUMBAI Mumbai City MH 400051 IN |
L36911MH1986PLC040689 |
GITANJALI GEMS LTD | A-1, 7th Floor, Laxmi Tower Bandra Kurla Complex, Bandra (East) Mumbai MH 400051 IN |
U51990MH2000PLC128664 |
GITANJALI EXPORTS CORPORATION LIMITED | A-1,7th Floor, Laxmi Towers, Bandra Kurla Complex, Bandra (East) Mumbai MH 400051 IN |
U74120MH2012PTC234946 |
CDT DIAMOND AND GEMSTONE TESTING PRIVATE LIMITED | OFFICE NO 1 1ST FLOOR A WING LAXMI TOWER BANDRA KURLA COMPLEX BANDRA EAST MUMBAI Mumbai City MH 400051 IN |
U36911MH2007PTC173654 |
ALLIANCE JEWELLERIES PRIVATE LIMITED | B/6, 1ST FLOOR, LAXMI TOWERS, 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 |
10214352 |
2010-03-29 |
- |
2011-08-12 |
Book debts; Movable property (not being pledge) |
150,000,000 |
STATE BANK OF INDIA |
10369519 |
2012-07-18 |
2014-01-28 |
- |
150,000,000 |
JSC VTB BANK |
|
10390910 |
2012-11-29 |
- |
- |
Book debts; Movable property (not being pledge) |
500,000,000 |
BANK OF MAHARASHTRA |
10491361 |
2014-03-28 |
- |
- |
Book debts; Movable property (not being pledge) |
25,500,000 |
BANK OF BARODA |
10511565 |
2013-10-01 |
- |
- |
Immovable property or any interest therein |
1,100,000,000 |
PUNJAB NATIONAL BANK |
10543633 |
2014-10-30 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
110,000,000 |
ICICI BANK LIMITED |
90142868 |
2000-05-08 |
2005-12-20 |
2011-09-07 |
1,545,000,000 |
STATE BANK OF INDIA |
|
90144409 |
2003-03-24 |
- |
2011-09-07 |
Book debts |
150,000,000 |
BANK OF BARODA |
10068241 |
2007-08-30 |
2007-10-15 |
2011-09-08 |
400,000,000 |
UNITED BANK OF INDAI |
|
10077030 |
2007-11-10 |
- |
2011-08-12 |
Book debts; Movable property (not being pledge) |
195,000,000 |
STATE BANK OF INDIA |
10084296 |
2007-12-21 |
- |
2011-08-12 |
Book debts; Movable property (not being pledge) |
300,000,000 |
STATE BANK OF INDORE |
10087439 |
2008-01-07 |
- |
2013-12-12 |
Book debts |
300,000,000 |
ICICI BANK LIMITED |
10151461 |
2009-03-12 |
2009-12-29 |
2011-09-08 |
904,000,000 |
UNITED BANK OF INDIA |
|
10172469 |
2009-06-29 |
- |
2011-08-09 |
Book debts; Movable property (not being pledge) |
60,000,000 |
ALLAHABAD BANK |
10223076 |
2010-04-28 |
- |
2011-08-10 |
Book debts; Movable property (not being pledge) |
121,000,000 |
CORPORATION BANK |
10363075 |
2012-06-26 |
- |
- |
Book debts; Movable property (not being pledge) |
280,000,000 |
CORPORATION BANK |
10471381 |
2013-11-25 |
- |
- |
Book debts; Movable property (not being pledge) |
100,000,000 |
BANK OF BARODA |
10026456 |
2006-10-06 |
2009-06-26 |
2011-09-07 |
5,500,000,000 |
STATE BANK OF INDIA ( & MEMBERS OF SBI CONSRTIUM - ANNEXURE I) |
|
10055312 |
2007-05-28 |
- |
2011-08-10 |
Book debts; Movable property (not being pledge) |
120,000,000 |
UCO BANK |
10068871 |
2007-08-08 |
- |
2011-08-09 |
Book debts; Movable property (not being pledge) |
70,000,000 |
ALLAHABAD BANK |
10085590 |
2007-12-21 |
- |
2011-08-12 |
Book debts; Movable property (not being pledge) |
300,000,000 |
STATE BANK OF INDORE |
10157095 |
2009-03-30 |
- |
2011-08-13 |
Book debts; Movable property (not being pledge) |
600,000,000 |
CENTRAL BANK OF INDIA |
10275097 |
2011-02-15 |
- |
2011-09-07 |
Book debts; Movable property (not being pledge) |
445,000,000 |
Bank of Baroda |
10299638 |
2011-06-29 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
7,250,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
10385524 |
2012-10-19 |
- |
- |
Book debts; Movable property (not being pledge) |
200,000,000 |
PUNJAB & SINDH BANK |
10428308 |
2013-03-30 |
2016-03-14 |
- |
3,750,000,000 |
ALLBANK FINANCE LTD |
|
10435232 |
2013-06-04 |
- |
- |
Book debts; Movable property (not being pledge) |
500,000,000 |
UNITED BANK OF INDIA |
10474121 |
2013-12-23 |
- |
- |
Book debts; Movable property (not being pledge) |
50,000,000 |
CORPORATION BANK |
10585421 |
2015-04-24 |
- |
- |
Immovable property or any interest therein |
1,519,200,000 |
State Bank of India |
90144002 |
2002-07-13 |
2002-12-12 |
2011-09-10 |
20,000,000 |
CANARA BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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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
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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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