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 |
21 years, 1 month, 17 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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07202390 |
Director |
25 July 2015 |
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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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| 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 |
U51990MH2000PLC128664 |
GITANJALI EXPORTS CORPORATION LIMITED | A-1,7th Floor, Laxmi Towers, Bandra Kurla Complex, Bandra (East) Mumbai MH 400051 IN |
L36911MH1986PLC040689 |
GITANJALI GEMS LTD | A-1, 7th Floor, Laxmi Tower 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 |
U52190MH2005PTC155123 |
HOOP RETAIL VENTURES 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
Filing of financials
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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
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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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