Company Information

CIN
L17120MH1949PLC007731
Status
Date of Incorporation
31 August 1949
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Bakul Jatashankar Parekh
Bakul Jatashankar Parekh
Beneficial Owner
for almost 5 years
Dhruv Nikunj Shah
Dhruv Nikunj Shah
Manager/Secretary
for almost 3 years
Nidhi Vinodkumar Darak
Nidhi Vinodkumar Darak
Company Secretary
for about 3 years
Meena Mukesh Babu
Meena Mukesh Babu
Director/Designated Partner
for over 1 year
Ratan Noshir Karanjia
Ratan Noshir Karanjia
Director/Designated Partner
for about 15 years

Past Directors

Mipan Navinchandra Shah
Mipan Navinchandra Shah
Additional Director
almost 3 years ago
Rajen Pravinchandra Doshi
Rajen Pravinchandra Doshi
Director
about 8 years ago
Vaishali Narendra Rathod
Vaishali Narendra Rathod
Company Secretary
over 8 years ago
Shweta Dhruv Shah
Shweta Dhruv Shah
Director
about 9 years ago
Girishbhai Champaklal Shah
Girishbhai Champaklal Shah
Additional Director
over 14 years ago
Omdutt Jamnadas Purohit
Omdutt Jamnadas Purohit
Additional Director
about 15 years ago
Homi Framroze Mehta
Homi Framroze Mehta
Director
over 70 years ago

Charges

37 Crore
21 May 2013
Platinum Square Private Limited
5 Crore
23 December 2010
Platinum Square Private Limited
30 Crore
19 December 1985
Industrial Reconstruction Bank Of India
55 Lak
28 March 1985
Industrial Development Bank Of India
1 Crore
23 June 1969
Bank Of India
11 Crore
11 June 1984
Bank Of India
8 Crore
20 March 1978
Bank Of India
9 Crore
25 April 1981
Union Bank Of India
10 Lak
15 May 1981
Union Bank Of India
21 Lak
01 February 1984
Union Bank Of India
30 Lak
23 December 1980
Union Bank Of India
25 Lak
22 October 1965
Union Bank Of India
10 Lak
28 December 1983
Union Bank Of India
5 Lak
14 October 1981
Union Bank Of India
11 Lak
20 November 1981
Union Bank Of India
4 Lak
30 November 1984
Union Bank Of India
90 Lak
07 August 1968
Union Bank Of India
10 Lak
01 March 1957
Union Bank Of India
30 Lak
27 November 1984
Union Bank Of India
15 Lak
28 December 1981
Union Bank Of India
6 Lak
14 December 1981
Union Bank Of India
1 Lak
17 July 1978
Union Bank Of India
7 Lak
30 November 1984
Union Bank Of India
11 Lak
13 October 1972
Union Bank Of India
7 Lak
13 October 1972
Union Bank Of India
0
20 November 1981
Union Bank Of India
0
01 March 1957
Union Bank Of India
0
27 November 1984
Union Bank Of India
0
17 July 1978
Union Bank Of India
0
20 March 1978
Bank Of India
0
30 November 1984
Union Bank Of India
0
28 March 1985
Industrial Development Bank Of India
0
28 December 1981
Union Bank Of India
0
14 December 1981
Union Bank Of India
0
07 August 1968
Union Bank Of India
0
30 November 1984
Union Bank Of India
0
22 October 1965
Union Bank Of India
0
01 February 1984
Union Bank Of India
0
25 April 1981
Union Bank Of India
0
23 December 1980
Union Bank Of India
0
19 December 1985
Industrial Reconstruction Bank Of India
0
28 December 1983
Union Bank Of India
0
15 May 1981
Union Bank Of India
0
14 October 1981
Union Bank Of India
0
23 June 1969
Bank Of India
0
11 June 1984
Bank Of India
0
23 December 2010
Platinum Square Private Limited
0
21 May 2013
Platinum Square Private Limited
0
13 October 1972
Union Bank Of India
0
20 November 1981
Union Bank Of India
0
01 March 1957
Union Bank Of India
0
27 November 1984
Union Bank Of India
0
17 July 1978
Union Bank Of India
0
20 March 1978
Bank Of India
0
30 November 1984
Union Bank Of India
0
28 March 1985
Industrial Development Bank Of India
0
28 December 1981
Union Bank Of India
0
14 December 1981
Union Bank Of India
0
07 August 1968
Union Bank Of India
0
30 November 1984
Union Bank Of India
0
22 October 1965
Union Bank Of India
0
01 February 1984
Union Bank Of India
0
25 April 1981
Union Bank Of India
0
23 December 1980
Union Bank Of India
0
19 December 1985
Industrial Reconstruction Bank Of India
0
28 December 1983
Union Bank Of India
0
15 May 1981
Union Bank Of India
0
14 October 1981
Union Bank Of India
0
23 June 1969
Bank Of India
0
11 June 1984
Bank Of India
0
23 December 2010
Platinum Square Private Limited
0
21 May 2013
Platinum Square Private Limited
0

Documents

Shareholders-MGT_7_F86572922_VKMG1311_20231202221220.xlsm
Optional Attachment-(2)-02122023
Optional Attachment-(1)-02122023
Copy of MGT-8-02122023
Optional Attachment-(3)-02122023
Optional Attachment-(4)-02122023
Optional Attachment-(5)-02122023
Form MGT-7-02122023_signed
Optional Attachment-(1)-23102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102023
Form AOC-4(XBRL)-23102023_signed
Form MGT-15-12102023_signed
Optional Attachment-(1)-12102023
Form MGT-7-29092023_signed
Form MGT-7-25112022
Copy of MGT-8-25112022
List of share holders, debenture holders;-25112022
Optional Attachment-(1)-25112022
Optional Attachment-(2)-25112022
Optional Attachment-(3)-25112022

Frequently Asked Questions

What is the date of Gaekwar mills limited incorporation?

Incorporation date of the company is 31 August 1949 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Gaekwar mills limited has appointed how many directors?

The appointed directors in the company are:

  • Bakul jatashankar parekh
  • Homi framroze mehta
  • Ratan noshir karanjia
  • Rajen pravinchandra doshi
  • Shweta dhruv shah
  • Meena mukesh babu
  • Omdutt jamnadas purohit
  • Girishbhai champaklal shah
  • Mipan navinchandra shah
  • Vaishali narendra rathod
  • Nidhi vinodkumar darak
  • Dhruv nikunj shah