CIN |
|
|
Company Name |
GITANJALI GEMS LTD |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
40689 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
21 August 1986 |
|
Age of Company |
35 years, 0 month, 28 days |
|
Activity |
Manufacturing n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
138741 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,672,499,970 |
|
Paid up capital |
₹1,186,160,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
28 September 2017 |
Date of Latest Balance Sheet |
31 March 2017 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| 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 |
|
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Address:
A-1, 7th Floor, Laxmi Tower Bandra Kurla Complex, Bandra (East) Mumbai MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00060099 |
Managing Director |
21 August 1986 |
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Other Companies Associated with
Previous Companies Associated with
|
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00015745 |
Director |
25 October 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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00120257 |
Wholetime Director |
01 August 1990 |
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Other Companies Associated with
Previous Companies Associated with
|
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06947881 |
Director |
13 August 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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07653590 |
Director |
11 August 2017 |
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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 |
|---|---|---|
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 |
U74120MH2015PLC261453 |
VIDARBHA MULTI PRODUCTS SEZ LIMITED | A-1, 7TH FLOOR, LAXMI TOWERS BANDRA KURLA COMPLEX, BANDRA (EAST) Mumbai Mumbai City MH 400051 IN |
U65993MH2006PTC159754 |
N & J FINSTOCKS PRIVATE LIMITED | A-1, 7th Floor, Laxmi Towers Bandra - Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U74220MH2005PTC157036 |
GS GEM SCAN LABORATORIES PRIVATE LIMITED | A2 First Floor, Laxmi Tower A Wing, Bandra Kurla Complex,Bandra (East) Bandra Mumbai City MH 400051 IN |
U74120MH1989PLC054232 |
JEWELSOUK MARKETPLACE LIMITED | A-1, 7th Floor, Laxmi Towers, Bandra Kurla Complex, Bandra (East) Mumbai MH 400051 IN |
U01100MH1995PLC095425 |
NAKSHATRA WORLD 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 |
U45309MH2018PTC304257 |
CUTTACK LIFESTYLE INDUSTRIAL PARK PRIVATE LIMITED | B-6, 1st Floor, Laxmi Tower 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 |
10091121 |
2008-02-22 |
- |
2010-12-16 |
Book debts; Movable property (not being pledge) |
750,000,000 |
UNITED BANK OF INDIA |
10098702 |
2007-12-04 |
- |
2010-12-21 |
Book debts; Movable property (not being pledge) |
1,400,000,000 |
ALLAHABAD BANK |
10112356 |
2008-06-26 |
- |
2010-11-30 |
Book debts; Movable property (not being pledge) |
50,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10119758 |
2008-08-13 |
- |
2010-12-21 |
Movable property (not being pledge) |
50,000,000 |
CORPORATION BANK |
10120558 |
2008-08-13 |
- |
2010-12-21 |
Movable property (not being pledge) |
80,000,000 |
CORPORATION BANK |
10133533 |
2008-10-24 |
- |
2010-12-14 |
100,000,000 |
Karnataka Bank Ltd |
|
10139297 |
2008-12-05 |
2009-09-25 |
2010-12-28 |
400,000,000 |
CANARA BANK |
|
10147966 |
2009-02-25 |
- |
2010-12-21 |
Book debts; Movable property (not being pledge) |
1,821,000,000 |
ALLAHABAD BANK |
10153865 |
2009-04-09 |
- |
2010-11-30 |
Book debts; Movable property (not being pledge) |
1,900,000,000 |
PUNJAB NATIONAL BANK |
10157522 |
2009-04-06 |
2010-02-19 |
2010-12-15 |
496,000,000 |
INDIAN OVERSEAS BANK |
|
10182535 |
2009-10-08 |
2010-01-06 |
- |
Immovable property or any interest therein |
1,250,000,000 |
Axis Trustee Services Limited |
10192088 |
2009-11-03 |
- |
2010-12-15 |
Movable property (not being pledge) |
84,000,000 |
INDIAN OVERSEAS BANK |
10259813 |
2010-12-18 |
- |
2011-09-05 |
Book debts; Movable property (not being pledge) |
926,000,000 |
Allahabad Bank |
10265205 |
2011-01-25 |
- |
2011-09-06 |
Book debts; Movable property (not being pledge) |
518,000,000 |
UNITED BANK OF INDIA |
10279527 |
2011-02-28 |
- |
2011-10-11 |
Movable property (not being pledge) |
190,000,000 |
BANK OF INDIA |
10312232 |
2011-10-17 |
2013-03-14 |
- |
2,453,385,673 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10315992 |
2011-10-15 |
- |
2012-07-31 |
Book debts; Movable property (not being pledge) |
500,000,000 |
BANK OF BARODA |
10316882 |
2011-10-17 |
2012-01-17 |
2012-07-30 |
1,000,000,000 |
ANDHRA BANK |
|
10319506 |
2011-11-09 |
- |
2013-03-12 |
Book debts; Movable property (not being pledge) |
300,000,000 |
VIJAYA BANK |
10323252 |
2011-11-18 |
- |
- |
Book debts; Movable property (not being pledge) |
3,273,600,000 |
IDBI BANK Limited |
10331897 |
2012-01-05 |
- |
2012-07-28 |
Book debts; Movable property (not being pledge) |
270,000,000 |
STATE BANK OF BIKANER AND JAIPUR |
10339971 |
2012-01-12 |
- |
2012-07-30 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
840,000,000 |
PUNJAB NATIONAL BANK |
10345835 |
2012-03-29 |
- |
- |
Movable property (not being pledge) |
570,000,000 |
CORPORATION BANK |
10346625 |
2012-03-14 |
- |
2012-09-18 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
250,000,000 |
LAKSHMI VILAS BANK LIMITED |
10378584 |
2012-09-25 |
- |
- |
Book debts; Movable property (not being pledge) |
500,000,000 |
CORPORATION BANK |
10378681 |
2012-08-16 |
- |
2014-01-03 |
Book debts; Movable property (not being pledge) |
500,000,000 |
UNION BANK OF INDIA |
10390632 |
2012-11-24 |
- |
2015-09-14 |
Book debts; Movable property (not being pledge) |
210,000,000 |
ANDHRA BANK |
10397893 |
2012-12-28 |
- |
- |
Book debts; Movable property (not being pledge) |
355,500,000 |
BANK OF INDIA |
10407666 |
2013-02-04 |
- |
2015-01-20 |
Book debts |
1,000,000,000 |
ORIENTAL BANK OF COMMERCE |
10414109 |
2013-02-12 |
- |
2015-02-23 |
Book debts; Movable property (not being pledge) |
121,000,000 |
VIJAYA BANK |
10420341 |
2013-03-11 |
- |
2014-06-05 |
Book debts; Movable property (not being pledge) |
120,000,000 |
Karnataka Bank Ltd. |
10425617 |
2013-03-23 |
- |
2015-04-13 |
Book debts; Movable property (not being pledge) |
650,000,000 |
STATE BANK OF MAURITITUS LTD |
10431201 |
2013-04-17 |
- |
2013-12-27 |
Book debts; Movable property (not being pledge) |
500,000,000 |
DENA BANK |
10460205 |
2013-09-27 |
- |
- |
Book debts; Movable property (not being pledge) |
709,000,000 |
BANK OF INDIA |
10474121 |
2013-12-23 |
- |
- |
Book debts; Movable property (not being pledge) |
50,000,000 |
CORPORATION BANK |
10500939 |
2014-05-09 |
- |
- |
Book debts; Movable property (not being pledge) |
40,000,000 |
Karnataka Bank Ltd. |
10518637 |
2014-07-09 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
305,400,000 |
BANK OF INDIA |
10528438 |
2014-10-08 |
- |
- |
Book debts; Movable property (not being pledge) |
40,000,000 |
BANK OF MAHARASHTRA |
10582094 |
2015-05-21 |
- |
- |
Book debts; Movable property (not being pledge) |
520,000,000 |
CORPORATION BANK |
10585421 |
2015-04-24 |
- |
- |
Immovable property or any interest therein |
1,519,200,000 |
State Bank of India |
10593885 |
2015-07-11 |
- |
- |
Book debts; Movable property (not being pledge) |
210,000,000 |
UNION BANK OF INDIA |
80032092 |
2004-02-23 |
2005-07-08 |
2007-11-30 |
Book debts; Movable property (not being pledge) |
400,000,000 |
The Karnataka Bank limited |
90236456 |
2005-09-06 |
- |
2007-06-23 |
30,000,000 |
PUNJAB NATIONAL BANK |
|
90243946 |
2005-12-21 |
- |
2010-12-14 |
50,000,000 |
THE KARNATAKA BANK LTD. |
|
100068197 |
2016-12-21 |
- |
- |
Book debts; Movable property (not being pledge); CURRENT ASSETS AND MOVABLE PROPERTIES |
403,600,000 |
Syndicate Bank |
100084504 |
2016-08-19 |
- |
- |
Floating charge; Movable property (not being pledge); CURRENT ASSETS & MOVABLE FIXED ASSETS |
600,000,000 |
ICICI BANK LIMITED |
10018335 |
2006-08-24 |
- |
2010-12-16 |
Book debts |
57,500,000 |
EXPORT-IMPORT BANK OF INDIA |
10026919 |
2006-11-18 |
- |
2007-05-14 |
Book debts; Movable property (not being pledge) |
350,000,000 |
STATE BANK OF INDORE |
10044400 |
2007-03-23 |
2008-07-04 |
2010-12-21 |
9,650,000,000 |
ALLAHABAD BANK (& MEMBERS OF ALLAHABAD BANK CONSORTIUM - AS PER ANNEXURE |
|
10056706 |
2007-05-31 |
- |
2010-12-15 |
Book debts; Movable property (not being pledge) |
120,000,000 |
INDIAN OVERSEAS BANK |
10071143 |
2007-08-08 |
- |
2010-11-30 |
Book debts |
173,000,000 |
PUNJAB NATIONAL BANK |
10083063 |
2008-01-08 |
- |
2010-12-16 |
Book debts; Movable property (not being pledge) |
426,500,000 |
STATE BANK OF INDORE |
10099911 |
2008-04-16 |
- |
2010-12-20 |
Book debts; Movable property (not being pledge) |
100,000,000 |
STATE BANK OF BIKANER & JAIPUR |
10120137 |
2008-08-13 |
- |
2010-12-21 |
Movable property (not being pledge) |
80,000,000 |
CORPORATION BANK |
10133070 |
2008-11-20 |
- |
2010-11-30 |
Book debts; Movable property (not being pledge) |
300,000,000 |
STATE BANK OF HYDERABAD |
10151471 |
2009-03-12 |
2009-12-29 |
2010-12-16 |
1,552,000,000 |
UNITED BANK OF INDIA |
|
10162783 |
2009-06-04 |
- |
2010-11-30 |
Book debts; Movable property (not being pledge) |
56,800,000 |
STATE BANK OF INDORE |
10173902 |
2009-08-05 |
2010-03-27 |
2010-12-21 |
790,000,000 |
CENTRAL BANK OF INDIA |
|
10177286 |
2009-09-05 |
2009-12-08 |
2010-11-30 |
2,400,000,000 |
PUNJAB NATIONAL BANK |
|
10206994 |
2010-03-06 |
- |
2010-12-21 |
Book debts; Movable property (not being pledge) |
605,500,000 |
CORPORATION BANK |
10224909 |
2010-06-02 |
- |
2010-11-25 |
Immovable property or any interest therein |
500,000,000 |
ALLAHABAD BANK |
10236933 |
2010-07-23 |
- |
2010-12-23 |
Book debts |
609,500,000 |
Syndicate Bank |
10247418 |
2010-04-23 |
- |
2010-12-09 |
Book debts; Movable property (not being pledge) |
500,000,000 |
ALLAHABAD BANK |
10255729 |
2010-11-10 |
- |
2011-10-11 |
Book debts; Movable property (not being pledge) |
250,000,000 |
Karur Vysya Bank |
10257579 |
2010-11-16 |
- |
2011-10-12 |
Book debts; Movable property (not being pledge) |
500,000,000 |
IDBI Bank Limited |
10269800 |
2011-01-03 |
- |
2011-12-05 |
Book debts; Floating charge; Movable property (not being pledge) |
345,000,000 |
EXPORT-IMPORT BANK OF INDIA |
10296885 |
2011-06-02 |
- |
2015-04-13 |
Book debts |
500,000,000 |
STATE BANK OF MAURITITUS LTD |
10299639 |
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 |
10318746 |
2011-11-01 |
- |
2012-08-01 |
Book debts; Movable property (not being pledge) |
500,000,000 |
CENTRAL BANK OF INDIA |
10330506 |
2011-12-14 |
- |
2013-02-25 |
Book debts; Movable property (not being pledge) |
500,000,000 |
CANARA BANK |
10336764 |
2012-02-01 |
- |
2015-06-01 |
Movable property (not being pledge) |
300,000,000 |
EXPORT-IMPORT BANK OF INDIA |
10349340 |
2012-03-14 |
- |
2012-07-31 |
Book debts; Movable property (not being pledge) |
700,000,000 |
BANK OF BARODA |
10366632 |
2012-06-15 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,650,000,000 |
ICICI BANK |
10367279 |
2012-07-05 |
- |
2013-04-10 |
Movable property (not being pledge) |
120,000,000 |
KARNATAKA BANK LTD |
10380607 |
2012-09-11 |
- |
- |
Book debts; Movable property (not being pledge) |
340,000,000 |
BANK OF INDIA |
10387167 |
2012-09-26 |
- |
2015-05-28 |
Book debts; Movable property (not being pledge) |
1,250,000,000 |
CANARA BANK |
10390910 |
2012-11-29 |
- |
- |
Book debts; Movable property (not being pledge) |
500,000,000 |
BANK OF MAHARASHTRA |
10426533 |
2013-03-22 |
- |
2014-01-18 |
Book debts; Movable property (not being pledge) |
300,000,000 |
IDBI BANK LIMITED |
10427355 |
2013-03-28 |
- |
2013-12-28 |
Book debts; Movable property (not being pledge) |
690,000,000 |
BANK OF BARODA |
10428308 |
2013-03-30 |
2016-03-14 |
- |
3,750,000,000 |
ALLBANK FINANCE LTD |
|
10455171 |
2013-09-24 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
50,000,000 |
ANDHRA BANK |
10457485 |
2013-10-17 |
- |
2014-06-05 |
Book debts; Movable property (not being pledge) |
220,000,000 |
Karnataka Bank Ltd. |
10459614 |
2013-09-21 |
- |
- |
Book debts; Movable property (not being pledge) |
1,040,000,000 |
BANK OF BARODA |
10462356 |
2013-10-30 |
- |
- |
Immovable property or any interest therein |
1,111,000,000 |
State Bank of India |
10465553 |
2013-10-18 |
2014-04-01 |
- |
726,700,000 |
PUNJAB NATIONAL BANK |
|
10468726 |
2013-11-28 |
- |
- |
Book debts; Movable property (not being pledge) |
400,000,000 |
Indian Overseas Bank |
10491361 |
2014-03-28 |
- |
- |
Book debts; Movable property (not being pledge) |
25,500,000 |
BANK OF BARODA |
10521647 |
2014-09-15 |
- |
- |
Book debts; Movable property (not being pledge) |
210,000,000 |
Oriental Bank of Commerce |
10523607 |
2014-06-11 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
700,000,000 |
ICICI BANK LIMITED |
10526165 |
2014-09-25 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
246,300,000 |
STATE BANK OF HYDERABAD |
10527896 |
2014-10-08 |
- |
- |
Book debts; Movable property (not being pledge) |
53,100,000 |
LAKSHMI VILAS BANK LIMITED |
10537453 |
2014-10-30 |
- |
- |
Book debts; Movable property (not being pledge) |
182,700,000 |
Karnataka Bank Ltd. |
10560422 |
2015-03-13 |
- |
- |
Book debts; Movable property (not being pledge) |
60,000,000 |
Central Bank of India |
10566878 |
2015-04-17 |
- |
- |
Immovable property or any interest therein |
38,107,300,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10584177 |
2015-03-18 |
- |
- |
Book debts; Movable property (not being pledge) |
50,000,000 |
KARUR VYSYA BANK |
80002018 |
1999-08-30 |
2006-04-15 |
2007-04-30 |
5,422,200,000 |
ALLAHABAD BANK |
|
90236385 |
2005-01-18 |
- |
2007-06-23 |
30,000,000 |
PUNJAB NATIONAL BANK |
|
90236439 |
2005-06-14 |
- |
2010-12-24 |
30,000,000 |
PUNJAB NATIONAL BANK |
|
10006205 |
2006-05-31 |
- |
2007-05-11 |
Book debts |
125,000,000 |
SYNDICATE BANK |
10008536 |
2006-05-25 |
- |
2007-05-22 |
Book debts |
55,000,000 |
State Bank of India |
10028771 |
2006-09-29 |
- |
2007-06-23 |
Book debts |
50,000,000 |
PUNJAB NATIONAL BANK |
10060678 |
2007-07-06 |
- |
2010-12-21 |
Book debts; Movable property (not being pledge) |
225,000,000 |
YES BANK LIMITED |
10068873 |
2007-09-07 |
- |
2010-12-21 |
Book debts; Movable property (not being pledge) |
130,000,000 |
ALLAHABAD BANK |
10075101 |
2006-07-18 |
- |
2010-11-30 |
12,000,000 |
Andhra Bank |
|
10114058 |
2008-06-26 |
- |
2010-11-30 |
Book debts; Movable property (not being pledge) |
126,000,000 |
PUNJAB NATIONAL BANK |
10125193 |
2008-09-26 |
- |
2010-12-21 |
Book debts; Movable property (not being pledge) |
110,000,000 |
ALLAHABAD BANK |
10137530 |
2008-12-22 |
- |
2010-11-30 |
Book debts; Movable property (not being pledge) |
500,000,000 |
ANDHRA BANK |
10146446 |
2009-02-18 |
- |
2010-12-23 |
Book debts; Movable property (not being pledge) |
1,000,000,000 |
SYNDICATE BANK |
10158237 |
2009-05-14 |
- |
2010-12-23 |
Book debts; Movable property (not being pledge) |
120,000,000 |
SYNDICATE BANK |
10169411 |
2009-06-26 |
- |
2011-08-30 |
Immovable property or any interest therein |
5,500,000,000 |
STATE BANK OF INDIA ( & MEMBERS OF SBI CONSRTIUM - ANNEXURE I) |
10172470 |
2009-07-23 |
- |
2010-12-21 |
Book debts; Movable property (not being pledge) |
140,000,000 |
ALLAHABAD BANK |
10179778 |
2009-09-10 |
- |
2010-11-30 |
Book debts; Floating charge; Movable property (not being pledge) |
250,000,000 |
ANDHRA BANK |
10214747 |
2010-03-30 |
- |
2010-09-03 |
Immovable property or any interest therein |
250,000,000 |
Punjab National Bank |
10237850 |
2010-08-30 |
- |
2010-12-30 |
Book debts; Movable property (not being pledge) |
700,000,000 |
ICICI BANK LIMITED |
10248429 |
2010-10-07 |
- |
2011-12-03 |
Book debts; Movable property (not being pledge) |
700,000,000 |
BANK OF BARODA |
10255114 |
2010-11-30 |
2013-08-06 |
- |
52,800,000,000 |
ALLBANK FINANCE LTD |
|
10261284 |
2010-11-11 |
- |
2011-09-08 |
Book debts; Movable property (not being pledge) |
200,000,000 |
Bank of Maharashtra |
10275092 |
2011-01-29 |
- |
2011-10-14 |
Book debts; Movable property (not being pledge) |
330,000,000 |
Indian Overseas Bank |
10275113 |
2011-02-12 |
- |
2011-10-07 |
Book debts; Movable property (not being pledge) |
380,000,000 |
Corporation Bank |
10277643 |
2011-03-22 |
- |
2011-10-13 |
Book debts; Movable property (not being pledge) |
378,000,000 |
ANDHRA BANK |
10292393 |
2011-05-06 |
- |
2011-10-04 |
Book debts; Movable property (not being pledge) |
820,000,000 |
PUNJAB NATIONAL BANK |
10297451 |
2011-05-27 |
- |
2011-10-07 |
Book debts; Movable property (not being pledge) |
500,000,000 |
UNION BANK OF INDIA |
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 |
10320352 |
2011-11-19 |
- |
2012-07-30 |
Book debts |
450,000,000 |
PUNJAB NATIONAL BANK |
10331967 |
2012-01-14 |
- |
2013-02-23 |
Book debts; Movable property (not being pledge) |
500,000,000 |
THE CATHOLIC SYRIAN BANK LTD |
10333935 |
2012-01-11 |
- |
2012-09-07 |
Book debts; Movable property (not being pledge) |
110,200,000 |
DENA BANK |
10349331 |
2012-04-04 |
- |
2012-08-01 |
Book debts; Movable property (not being pledge) |
710,000,000 |
CENTRAL BANK OF INDIA |
10363075 |
2012-06-26 |
- |
- |
Book debts; Movable property (not being pledge) |
280,000,000 |
CORPORATION BANK |
10369519 |
2012-07-18 |
2014-01-28 |
- |
150,000,000 |
JSC VTB BANK |
|
10371062 |
2012-08-02 |
- |
- |
Book debts; Movable property (not being pledge) |
384,000,000 |
ALLAHABAD BANK |
10385524 |
2012-10-19 |
- |
- |
Book debts; Movable property (not being pledge) |
200,000,000 |
PUNJAB & SINDH BANK |
10391123 |
2012-11-29 |
- |
- |
Book debts; Movable property (not being pledge) |
455,000,000 |
ALLAHABAD BANK |
10407671 |
2013-01-11 |
- |
2015-01-31 |
Book debts |
1,280,000,000 |
PUNJAB NATIONAL BANK |
10428314 |
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 |
10454914 |
2013-10-08 |
- |
- |
Book debts; Movable property (not being pledge) |
500,000,000 |
THE CATHOLIC SYRIAN BANK LTD |
10460185 |
2013-09-27 |
2013-12-13 |
- |
1,600,000,000 |
CORPORATION BANK |
|
10471381 |
2013-11-25 |
- |
- |
Book debts; Movable property (not being pledge) |
100,000,000 |
BANK OF BARODA |
10473701 |
2013-12-20 |
- |
- |
Book debts; Movable property (not being pledge) |
1,000,000,000 |
UNION BANK |
10496870 |
2014-03-28 |
- |
- |
Book debts; Movable property (not being pledge) |
177,400,000 |
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 |
10545082 |
2014-10-09 |
- |
- |
Book debts; Movable property (not being pledge) |
1,030,000,000 |
PUNJAB NATIONAL BANK |
10572275 |
2015-03-31 |
- |
- |
Book debts; Movable property (not being pledge) |
283,600,000 |
BANK OF BARODA |
10573054 |
2015-03-26 |
- |
- |
Book debts; Movable property (not being pledge) |
310,000,000 |
Indian Overseas Bank |
10590623 |
2015-03-31 |
- |
- |
Book debts; Movable property (not being pledge) |
210,000,000 |
The Jammu and Khasmir Bank Limited |
10594873 |
2014-12-18 |
- |
- |
Book debts; Movable property (not being pledge) |
110,000,000 |
Vijaya Bank |
10602590 |
2015-10-29 |
2017-05-26 |
- |
Book debts; Floating charge; Movable property (not being pledge); Stock and other Current Assets |
1,090,000,000 |
EXPORT-IMPORT BANK OF INDIA |
90236431 |
2005-05-03 |
- |
2010-12-24 |
110,000,000 |
PUNJAB NATIONAL BANK |
|
90236455 |
2005-09-05 |
- |
2007-05-23 |
175,000,000 |
CORPORATION BANK |
|
90236465 |
2005-10-07 |
- |
2007-06-23 |
24,000,000 |
PUNJAB NATIONAL BANK |
| Establishment Name | City | Pincode | Address |
GITANJALI GEMS LTD |
MALADKANDIVALI |
400096 |
PLOT NO.61 SEEPZ ANDHERI E MUMBAI |
GITANJALI GEMS PVT.LTD. |
BANDRAMUMBAI-I |
400051 |
G BLOCK, BANDRA KURLA COMPLEXBANDRA (EAST), MUMBAIBANDRA (E), MUMBAI598MH |
GITANJALI GEMS LIMITED |
BANDRAMUMBAI-I |
400004 |
PRASAD CHAMBERSOPERA HOUSECHARNI ROADMUMBAI |
GITANJALI GEMS LTD |
MALADKANDIVALI |
400093 |
PRISM JEWELLERY DIVISIONA-10,P.S.PLASTIC HOUSEM.I.D.C.ANDHERI598MH |
GITANJALI GEMS LTD |
MALADKANDIVALI |
400096 |
PLOT NO.61,SEEPZ,ANDHERI (E)MUMBAI598MH |
GITANJALI GEMS LIMITED |
SURAT |
395006 |
DIAMOND PARK 2, 2ND FLOOROPP SAVANI ESTATE VARACHHA RDSURAT569GJ |
GITANJALI GEMS LTD |
HYDERABAD |
501510 |
SY.NO. 1/1,RAVIRYALA,OPP.RCIPAHADI SHARIFF, MAHESWARAMRR DIST618TS |
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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
Letter of Offer
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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