Gitanjali Gold And Precious Limited, a converted to llp public limited company, was established on 10 October 1997 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the consumer goods sector, it holds CIN: U36910MH1997PLC111237. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹0.50 M.
Its leadership includes Sudhirbhai Ambalal Mehta (Director), Dhanesh Vrajlal Sheth (Director), Kaushik Bhanukumar Naik (Director). Past directors included Upen Kanakkumar Shah, Dhanesh Vrajlal Sheth, Kaushik Bhanukumar Naik. Its latest AGM occurred on 29 September 2014, with the balance sheet filed on 31 March 2014. It is based at B/6,1St Floor, Laxmi Towers, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, 400051.
U36910MH1997PLC111237
111237
10 October 1997
₹5.00 Cr
₹0.50 M
Roc Mumbai
Unlisted
Converted to LLP
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sudhirbhai Ambalal Mehta | Director | 26 Aug 1999 | Current |
| Dhanesh Vrajlal Sheth | Director | 13 Nov 2009 | Current |
| Kaushik Bhanukumar Naik | Director | 09 May 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Mar 2010 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2010 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2014 | Past |
| Pramod Abcsdd | Director | 13 Nov 2009 | Past |
| Pramod Abcsdd | Director | 09 May 2014 | Past |
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There are no open charges registered against the company as per our records.
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Gitanjali Gold And Precious Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records. was recorded as a recent event.
Progress on Kaushik Bhanukumar Naik was appointed as a Director was appointed as a Director on 09 May 2014 & has been associated with this company since 11 years 7 months . was documented.
Gitanjali Gold And Precious Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was recorded as a recent event.
Progress on Dhanesh Vrajlal Sheth was appointed as a Director was appointed as a Director on 13 Nov 2009 & has been associated with this company since 16 years 29 days . was documented.
Progress on Sudhirbhai Ambalal Mehta was appointed as a Director was appointed as a Director on 26 Aug 1999 & has been associated with this company since 26 years 3 months . was documented.
Gitanjali Gold And Precious Limited was registered on 10 Oct 1997 with Roc Mumbai & aged 28 years 2 months as per MCA records. was recorded as a recent event.
The company was originally admitted under the Corporate Insolvency Resolution Process (CIRP) in October 2018. It has admitted liabilities of over Rs 12,558 crore..
Creditors reject extension of the resolution process and chose to go for liquidation of Gitanjali Gems.Both Gitanjali Gems' Mehul Choksi and his nephew diamantaire Nirav Modi are absconding and are facing extradition now.
The ED initiated a probe into the company following the alleged fraud at Punjab National Bank and filed charges against fugitive businessman and founder Mehul Choksi..
The CIN of Gitanjali Gold And Precious Limited is U36910MH1997PLC111237.
Gitanjali Gold And Precious Limited is headquartered at B/6,1St Floor, Laxmi Towers, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, 400051.
Gitanjali Gold And Precious Limited was incorporated on 10 October 1997.
The current directors of Gitanjali Gold And Precious Limited are
The primary industry of Gitanjali Gold And Precious Limited is Consumer Goods.
Gitanjali Gold And Precious Limited is unlisted.
The authorized capital of Gitanjali Gold And Precious Limited is ₹5.00 Cr, and the paid-up capital is ₹0.50 M.
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