Company Information

CIN
U33300MH2005PTC157031
Status
Date of Incorporation
25 October 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
7,400,000
Authorised Capital
10,000,000

Directors

Sanjay Daga
Sanjay Daga
Director
for about 19 years
Devanand Maruti Sawant
Devanand Maruti Sawant
Additional Director
for over 8 years

Past Directors

Prem Agarwal
Prem Agarwal
Additional Director
about 9 years ago
Sunder Menghraj Chainani
Sunder Menghraj Chainani
Director
about 19 years ago
Harish Sunder Chainani
Harish Sunder Chainani
Director
about 19 years ago
Jagmohan Daga
Jagmohan Daga
Director
about 19 years ago

Charges

0
27 August 2008
Development Credit Bank Limited
1 Crore
24 September 2012
Development Credit Bank Limited
30 Lak
12 May 2011
Development Credit Bank Limited
20 Lak
16 December 2010
Development Credit Bank Limited
30 Lak
20 May 2010
Development Credit Bank Limited
17 Lak
28 January 2008
Canara Bank
75 Lak
18 October 2006
Indian Overseas Bank
10 Lak
26 August 2006
Indian Overseas Bank
20 Lak
20 May 2010
Development Credit Bank Limited
0
18 October 2006
Indian Overseas Bank
0
26 August 2006
Indian Overseas Bank
0
27 August 2008
Development Credit Bank Limited
0
16 December 2010
Development Credit Bank Limited
0
12 May 2011
Development Credit Bank Limited
0
28 January 2008
Canara Bank
0
24 September 2012
Development Credit Bank Limited
0
20 May 2010
Development Credit Bank Limited
0
18 October 2006
Indian Overseas Bank
0
26 August 2006
Indian Overseas Bank
0
27 August 2008
Development Credit Bank Limited
0
16 December 2010
Development Credit Bank Limited
0
12 May 2011
Development Credit Bank Limited
0
28 January 2008
Canara Bank
0
24 September 2012
Development Credit Bank Limited
0

Documents

Form MGT-7-10012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Letter of the charge holder stating that the amount has been satisfied-04052018
Form CHG-4-04052018_signed
Form DIR-12-04052018_signed
Optional Attachment-(1)-04052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180504
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Form e-CODS-01052018_signed
Form ADT-1-01052018_signed
Form 23AC-01052018_signed
Form 66-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed

Frequently Asked Questions

What is the incorporation date of the Ganga watches private limited?

Incorporation date of the company is 25 October 2005 .

What is the state of the Ganga watches private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Ganga watches private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ganga watches private limited?

Ganga watches private limited has appointed 6 of directors.

Who are the appointed Directors in Ganga watches private limited?

The appointed directors in the company are:

  • Jagmohan daga
  • Sanjay daga
  • Harish sunder chainani
  • Prem agarwal
  • Sunder menghraj chainani
  • Devanand maruti sawant