Company Information

CIN
Status
Date of Incorporation
09 March 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
363,732,590
Authorised Capital
423,025,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhu Mimani
Madhu Mimani
Director/Designated Partner
over 1 year ago
Manish Kumar Mimani
Manish Kumar Mimani
Director/Designated Partner
almost 2 years ago
Sunil Rewachand Chandiramani
Sunil Rewachand Chandiramani
Director/Designated Partner
over 2 years ago
Rohit Brijmohan Mantri
Rohit Brijmohan Mantri
Director/Designated Partner
over 6 years ago

Past Directors

Mukesh Bajaj
Mukesh Bajaj
Cfo
over 2 years ago
Purushottam Das Mimani
Purushottam Das Mimani
Cfo(kmp)
almost 6 years ago
Subir Bose
Subir Bose
Additional Director
about 6 years ago
Suresh Prasad Gupta
Suresh Prasad Gupta
Director
over 7 years ago
Priyanka Sarda
Priyanka Sarda
Company Secretary
almost 8 years ago
Mahesh Kumar Mundhra
Mahesh Kumar Mundhra
Director
over 9 years ago
Anand Kumar Bardia
Anand Kumar Bardia
Cfo(kmp)
over 9 years ago
Benu Gopal Bagri
Benu Gopal Bagri
Director
almost 11 years ago
Nath Mull Kejriwal
Nath Mull Kejriwal
Director
almost 15 years ago
Sushila Devi Mimani
Sushila Devi Mimani
Director
about 15 years ago
Rajesh Mimani
Rajesh Mimani
Director
over 17 years ago
Veena Mimani
Veena Mimani
Director
almost 25 years ago

Registered Trademarks

Ganeshgold (Device) Ganesh Grains Limited

[Class : 39] Transport; Packaging And Storage Of Goods; Delivery Services; Bottling And Wrapping Services.

Ganeshgold (Device) Ganesh Grains Limited

[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions; Marketing; Wholesale And Retail Services; All Such Services, Both Physical And Digital, And Being Related To Foodstuffs. Retail Outlets; Chain Of Outlets, Departmental Stores, Retail Shops; Distribution Through Sale And / Or Purchase From Retail Departmental Store, Shopping Mall...

Ganeshgold (Device) Ganesh Grains Limited

[Class : 32] Beers; Non Alcoholic Beverages; Mineral And Aerated Waters; Fruit Beverages And Fruit Juices; Syrups And Other Preparations For Making Non Alcoholic Beverages.
View +116 more Brands for Ganesh Grains Limited.

Charges

149 Crore
11 November 2019
The Hongkong And Shanghai Banking Corporation Limited
24 Crore
27 May 2019
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
21 May 2019
Icici Bank Limited
30 Crore
16 January 2014
Kotak Mahindra Bank Limited
22 Crore
30 January 2013
Kotak Mahindra Bank Limited
30 Crore
30 September 2008
State Bank Of India
19 Crore
23 June 2005
Abn. Amro Banl
28 Lak
21 February 2004
State Bank Of India
1 Crore
07 August 2000
State Bank Of India
1 Crore
07 August 2000
State Bank Of India
1 Crore
23 March 1998
State Bank Of India
80 Lak
23 March 1998
State Bank Of India
80 Lak
15 July 2016
Icici Bank Limited
15 Crore
14 March 2014
Bank Of India
14 Crore
30 September 2008
State Bank Of India
37 Crore
30 September 2011
Tata Capital Limited
3 Crore
08 April 2015
Hdfc Bank Limited
15 Crore
30 December 2008
West Bengal Financial Coporation
75 Lak
29 May 2009
Standard Chartered Bank
82 Lak
04 August 2010
Canara Bank
9 Crore
08 February 2010
Oriental Bank Of Commerce
8 Crore
03 July 2007
Axis Bank Limited
10 Crore
03 July 2007
Uti Bank Ltd
2 Crore
02 May 2006
Uco Bank
2 Crore
02 May 2006
Uco Bank
2 Crore
12 February 2021
Axis Bank Limited
30 Crore
17 January 2023
Yes Bank Limited
0
01 June 2022
Others
0
12 February 2021
Axis Bank Limited
0
21 May 2019
Others
0
10 September 2016
Others
0
30 January 2013
Others
0
23 March 1998
State Bank Of India
0
07 August 2000
State Bank Of India
0
23 March 1998
State Bank Of India
0
30 September 2008
State Bank Of India
0
21 February 2004
State Bank Of India
0
07 August 2000
State Bank Of India
0
27 May 2019
The Hongkong And Shanghai Banking Corporation Limited
0
15 July 2016
Others
0
04 August 2010
Canara Bank
0
11 November 2019
The Hongkong And Shanghai Banking Corporation Limited
0
03 July 2007
Axis Bank Limited
0
30 September 2008
State Bank Of India
0
02 May 2006
Uco Bank
0
29 May 2009
Standard Chartered Bank
0
30 December 2008
West Bengal Financial Coporation
0
16 January 2014
Others
0
14 March 2014
Bank Of India
0
08 April 2015
Hdfc Bank Limited
0
31 August 2015
Others
0
23 June 2005
Abn. Amro Banl
0
02 May 2006
Uco Bank
0
30 September 2011
Tata Capital Limited
0
03 July 2007
Uti Bank Ltd
0
08 February 2010
Oriental Bank Of Commerce
0
17 January 2023
Yes Bank Limited
0
01 June 2022
Others
0
12 February 2021
Axis Bank Limited
0
21 May 2019
Others
0
10 September 2016
Others
0
30 January 2013
Others
0
23 March 1998
State Bank Of India
0
07 August 2000
State Bank Of India
0
23 March 1998
State Bank Of India
0
30 September 2008
State Bank Of India
0
21 February 2004
State Bank Of India
0
07 August 2000
State Bank Of India
0
27 May 2019
The Hongkong And Shanghai Banking Corporation Limited
0
15 July 2016
Others
0
04 August 2010
Canara Bank
0
11 November 2019
The Hongkong And Shanghai Banking Corporation Limited
0
03 July 2007
Axis Bank Limited
0
30 September 2008
State Bank Of India
0
02 May 2006
Uco Bank
0
29 May 2009
Standard Chartered Bank
0
30 December 2008
West Bengal Financial Coporation
0
16 January 2014
Others
0
14 March 2014
Bank Of India
0
08 April 2015
Hdfc Bank Limited
0
31 August 2015
Others
0
23 June 2005
Abn. Amro Banl
0
02 May 2006
Uco Bank
0
30 September 2011
Tata Capital Limited
0
03 July 2007
Uti Bank Ltd
0
08 February 2010
Oriental Bank Of Commerce
0
17 January 2023
Yes Bank Limited
0
01 June 2022
Others
0
12 February 2021
Axis Bank Limited
0
21 May 2019
Others
0
10 September 2016
Others
0
30 January 2013
Others
0
23 March 1998
State Bank Of India
0
07 August 2000
State Bank Of India
0
23 March 1998
State Bank Of India
0
30 September 2008
State Bank Of India
0
21 February 2004
State Bank Of India
0
07 August 2000
State Bank Of India
0
27 May 2019
The Hongkong And Shanghai Banking Corporation Limited
0
15 July 2016
Others
0
04 August 2010
Canara Bank
0
11 November 2019
The Hongkong And Shanghai Banking Corporation Limited
0
03 July 2007
Axis Bank Limited
0
30 September 2008
State Bank Of India
0
02 May 2006
Uco Bank
0
29 May 2009
Standard Chartered Bank
0
30 December 2008
West Bengal Financial Coporation
0
16 January 2014
Others
0
14 March 2014
Bank Of India
0
08 April 2015
Hdfc Bank Limited
0
31 August 2015
Others
0
23 June 2005
Abn. Amro Banl
0
02 May 2006
Uco Bank
0
30 September 2011
Tata Capital Limited
0
03 July 2007
Uti Bank Ltd
0
08 February 2010
Oriental Bank Of Commerce
0

Documents

Form MGT-14-04042021_signed
Form MGT-14-03042021_signed
Form PAS-6-07012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Form SH-8-27112020-signed
Form SH-9-27112020-signed
Form CHG-4-21102020_signed
Letter of the charge holder stating that the amount has been satisfied-20102020
Details of the auditor, legal advisors,bankers and trustees(if any);-15102020
Optional Attachment-(2)-15102020
Statement of assets and liabilities-15102020
Copy of the board resolution-15102020
Copy of board resolution-15102020
Declaration by auditor(s)-15102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-15102020
Auditor's report-15102020
Optional Attachment-(3)-15102020
Details of the promoters of the company-15102020
Affidavit as per rule 65(3)-15102020
Optional Attachment-(1)-15102020
Audited financial statements of last three years-15102020
Copy of Special Resolution-15102020
Form PAS-6-16092020_signed
Optional Attachment-(1)-12092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-29082020
Statement of assets and liabilities-29082020
Copy of Special Resolution-29082020
Optional Attachment-(3)-29082020