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GITANJALI INFRATECH LIMITED




Gitanjali Infratech Limited is a Public incorporated on 01 December 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000,000 and its paid up capital is Rs. 500,000,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Gitanjali Infratech Limited's Annual General Meeting (AGM) was last held on 29 September 2016 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of Gitanjali Infratech Limited are Aniyath Shivraman Nair, Dinesh Gopaldas Bhatia, Mehul Chinubhai Choksi, .

Gitanjali Infratech Limited's Corporate Identification Number is (CIN) U45201MH2006PLC165939 and its registration number is 165939.Its Email address is saurabhd@gitanjaligroup.com and its registered address is A-1, 7th Floor, Laxmi Towers, Bandra Kurla Complex Bandra (East) Mumbai MH 400051 IN , - , .

Current status of Gitanjali Infratech Limited is - Active.

Company Details

CIN

U45201MH2006PLC165939

Company Name

GITANJALI INFRATECH LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

165939

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

01 December 2006

Age of Company

14 years, 9 month, 17 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000,000

Paid up capital

₹500,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2016

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

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Contact Details

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

Director Details

DIN Director Name Designation Appointment Date

03344204

ANIYATH SHIVRAMAN NAIR

Director

10 August 2011

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GITANJALI JEWELLERY RETAIL LIMITED

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25 February 2012

AURANGABAD SEZ LIMITED

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10 December 2010

GILI INDIA LIMITED

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10 December 2012

TRINITY EXPOSITIONS PRIVATE LIMITED

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CRIA JEWELLERY PRIVATE LIMITED

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Director

20 June 2011

NAVIRAJ ESTATES PRIVATE LIMITED

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15 March 2014

VIDARBHA MULTI PRODUCTS SEZ LIMITED

Director

29 January 2015

SHUBALAVANYAA JEWEL CRAFTS PRIVATELIMITED

Director

05 January 2011

NANDED SEZ LIMITED

Additional Director

10 December 2010

JOYCE TRADING PRIVATE LIMITED

Director

23 February 2011

ROHAN MERCANTILE PRIVATE LIMITED

Director

10 May 2014

DECENT SECURITIES AND FINANCE PRIVATELIMITED

Director

08 May 2014

EUREKA FINSTOCK PVT LTD

Director

08 May 2014

JEWELSOUK MARKETPLACE LIMITED

Director

10 December 2010

MMTC GITANJALI LIMITED

Director

31 March 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07202390

DINESH GOPALDAS BHATIA

Director

30 June 2015

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Other Companies Associated with

Company Designation Appointment Date

GITANJALI LIFESTYLE LIMITED

Director

30 June 2015

GITANJALI EXPORTS CORPORATION LIMITED

Director

25 July 2015

ASMI JEWELLERY INDIA LIMITED

Director

25 July 2015

NAKSHATRA BRANDS LIMITED

Director

25 July 2015

GITANJALI JEWELLERY RETAIL LIMITED

Director

25 July 2015

BEZEL JEWELLERY (INDIA) PRIVATE LIMITED

Director

30 June 2015

GILI INDIA LIMITED

Director

30 June 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00060099

MEHUL CHINUBHAI CHOKSI

Director

01 December 2006

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Other Companies Associated with

Company Designation Appointment Date

NAKSHATRA WORLD LIMITED

Managing Director

23 December 1995

GITANJALI JEWELLERY RETAIL LIMITED

Director

21 October 2005

GITANJALI IMPEX PRIVATE LIMITED

Director

30 September 1999

CUTTACK LIFESTYLE INDUSTRIAL PARKPRIVATE LIMITED

Director

17 January 2018

GITANJALI EXPORTS CORPORATION LIMITED

Managing Director

12 September 2000

DYNAMIC INFRAZONE PRIVATE LIMITED

Director

07 September 2009

MAST JEWELLERY DISTRIBUTIONS LLP

Designated Partner

23 March 2016

GITANJALI GEMS LTD

Managing Director

21 August 1986

BEZEL JEWELLERY (INDIA) PRIVATE LIMITED

Director

23 September 2003

GITANJALI REALTORS PRIVATE LIMITED

Director

16 October 1995

SANRISHADEL MERCANTILE PRIVATE LIMITED

Director

24 April 2003

LJOW PRIVATE LIMITED

Director

10 September 2016

GITANJALI GOLD AND PRECIOUS LLP

Designated Partner

24 April 2015

GITANJALI REALTORS LLP

Designated Partner

14 October 2015

LUSTRE INDUSTRIES PRIVATE LIMITED

Director

06 March 1992

GITANJALI LIFESTYLE LIMITED

Director

04 May 2007

EASY DIAMOND PRIVATE LIMITED

Director

20 April 2000

CORONET GEMS PRIVATE LIMITED

Director

22 September 1999

GITANJALI RETAIL VENTURES LIMITED

Director

21 August 2008

ROHAN MERCANTILE PRIVATE LIMITED

Director

06 March 1992

NAVIRAJ ESTATES PRIVATE LIMITED

Director

15 March 2014

MMTC GITANJALI LIMITED

Director

31 October 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

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Address

U65993MH2006PTC159754
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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

10311029

2011-09-19

-

2015-04-20

Immovable property or any interest therein

910,000,000

BANK OF BARODA

10312231

2011-10-18

-

-

Immovable property or any interest therein

2,453,385,673

IDBI TRUSTEESHIP SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

GITANJALI INFRATECH LTD.

BANDRAMUMBAI-I

400051

A-7,7TH FLOOR, LAXMI TOWERSBEHIND ICICI BANK, BANDRA KURLACOMPLEX, BANDRA 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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