Company Information

CIN
U52393KA1980PTC004049
Status
Date of Incorporation
19 December 1980
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
99,179,000
Authorised Capital
100,000,000

Directors

Dushyanth Umesh Ganjam
Dushyanth Umesh Ganjam
Director
for over 12 years
Kowshik Bimaji Ganjam
Kowshik Bimaji Ganjam
Director
for about 30 years
Eswar Subbaramaiah Ganjam
Eswar Subbaramaiah Ganjam
Managing Director
for over 1 year

Past Directors

Dinesh Shivaram Shastri
Dinesh Shivaram Shastri
Company Secretary
almost 20 years ago
Kumar Eswar Ganjam
Kumar Eswar Ganjam
Director
about 24 years ago
Malini Bimaji Ganjam
Malini Bimaji Ganjam
Director
almost 30 years ago
Uma Ganjam
Uma Ganjam
Director
almost 44 years ago
Ganjam Bimaji Umesh
Ganjam Bimaji Umesh
Whole Time Director
almost 44 years ago

Charges

79 Crore
27 October 2016
Deutsche Bank Ag
4 Crore
13 May 2008
State Bank Of India
65 Crore
16 October 2014
Icici Bank Limited
24 Crore
01 April 1982
Central Bank Of India
1 Lak
17 November 2005
Ing Vysya Bank Ltd
33 Crore
03 May 2012
Kotak Mahindra Bank Limited
5 Crore
09 May 2017
Syndicate Bank
10 Crore
09 May 2017
Syndicate Bank
10 Crore
23 June 1986
M/s Sundaram Finance Limited
65 Thousand
08 April 1988
M/s Sundaram Finance Limited
78 Thousand
30 May 1986
Ms Sundaram Finance Limited
59 Thousand
29 August 1989
M/s Sundaram Finance Limited
92 Thousand
15 December 1986
M/s Sundaram Finance Limited
66 Thousand
11 June 1985
Sundaram Finance Limited
81 Thousand
21 November 2005
The Hong Kong And Shanghai Banking Corporatioan Limited
5 Crore
29 May 2015
Deutsche Bank Ag
10 Crore
19 January 2011
State Bank Of Hyderabad
46 Crore
02 January 2008
State Bank Of Hyderabad
12 Crore
04 March 2009
Axis Bank Limited
5 Crore
26 March 2010
Axis Bank Limited
5 Crore
23 February 1988
State Bank Of Mysore
1 Lak
17 May 1989
State Bank Of Mysore
18 Thousand
05 July 1989
State Bank Of Mysore
15 Lak
14 June 1989
State Bank Of Mysore
19 Thousand
09 January 1989
State Bank Of Mysore
21 Thousand
25 August 1997
Abu Dhabi Commercial Bank Limited
2 Crore
25 August 1997
Abu Dhabi Commercial Bank Limited
0
03 April 2021
Canara Bank
1 Crore
17 February 2021
State Bank Of India
7 Crore
17 February 2021
State Bank Of India
0
03 April 2021
Canara Bank
0
09 May 2017
Syndicate Bank
0
13 May 2008
State Bank Of India
0
27 October 2016
Others
0
14 June 1989
State Bank Of Mysore
0
21 November 2005
The Hong Kong And Shanghai Banking Corporatioan Limited
0
09 January 1989
State Bank Of Mysore
0
16 October 2014
Icici Bank Limited
0
29 May 2015
Deutsche Bank Ag
0
25 August 1997
Abu Dhabi Commercial Bank Limited
0
05 July 1989
State Bank Of Mysore
0
26 March 2010
Axis Bank Limited
0
11 June 1985
Sundaram Finance Limited
0
09 May 2017
Syndicate Bank
0
03 May 2012
Kotak Mahindra Bank Limited
0
15 December 1986
M/s Sundaram Finance Limited
0
08 April 1988
M/s Sundaram Finance Limited
0
23 June 1986
M/s Sundaram Finance Limited
0
25 August 1997
Abu Dhabi Commercial Bank Limited
0
01 April 1982
Central Bank Of India
0
17 May 1989
State Bank Of Mysore
0
23 February 1988
State Bank Of Mysore
0
30 May 1986
Ms Sundaram Finance Limited
0
29 August 1989
M/s Sundaram Finance Limited
0
19 January 2011
State Bank Of Hyderabad
0
04 March 2009
Axis Bank Limited
0
02 January 2008
State Bank Of Hyderabad
0
17 November 2005
Ing Vysya Bank Ltd
0
17 February 2021
State Bank Of India
0
03 April 2021
Canara Bank
0
09 May 2017
Syndicate Bank
0
13 May 2008
State Bank Of India
0
27 October 2016
Others
0
14 June 1989
State Bank Of Mysore
0
21 November 2005
The Hong Kong And Shanghai Banking Corporatioan Limited
0
09 January 1989
State Bank Of Mysore
0
16 October 2014
Icici Bank Limited
0
29 May 2015
Deutsche Bank Ag
0
25 August 1997
Abu Dhabi Commercial Bank Limited
0
05 July 1989
State Bank Of Mysore
0
26 March 2010
Axis Bank Limited
0
11 June 1985
Sundaram Finance Limited
0
09 May 2017
Syndicate Bank
0
03 May 2012
Kotak Mahindra Bank Limited
0
15 December 1986
M/s Sundaram Finance Limited
0
08 April 1988
M/s Sundaram Finance Limited
0
23 June 1986
M/s Sundaram Finance Limited
0
25 August 1997
Abu Dhabi Commercial Bank Limited
0
01 April 1982
Central Bank Of India
0
17 May 1989
State Bank Of Mysore
0
23 February 1988
State Bank Of Mysore
0
30 May 1986
Ms Sundaram Finance Limited
0
29 August 1989
M/s Sundaram Finance Limited
0
19 January 2011
State Bank Of Hyderabad
0
04 March 2009
Axis Bank Limited
0
02 January 2008
State Bank Of Hyderabad
0
17 November 2005
Ing Vysya Bank Ltd
0

Documents

Form DPT-3-03112020-signed
Form MGT-14-29092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Form MSME FORM I-15072020_signed
Form DPT-3-15052020-signed
Approval letter for extension of AGM;-28012020
Copy of MGT-8-28012020
List of share holders, debenture holders;-28012020
Form MGT-7-28012020_signed
Form DPT-3-06012020-signed
Form AOC-4(XBRL)-31122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
Approval letter of extension of financial year of AGM-28122019
Optional Attachment-(1)-28122019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Form DIR-12-26042019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Form CHG-4-17012019_signed

Frequently Asked Questions

What is the date of Ganjam nagappa and son private limited incorporation?

Incorporation date of the company is 19 December 1980 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 8.

Ganjam nagappa and son private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh shivaram shastri
  • Kumar eswar ganjam
  • Ganjam bimaji umesh
  • Eswar subbaramaiah ganjam
  • Dushyanth umesh ganjam
  • Malini bimaji ganjam
  • Uma ganjam
  • Kowshik bimaji ganjam