Company Information

CIN
L45200MH1992PLC069044
Status
Date of Incorporation
15 October 1992
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
30 September 2023
Paid Up Capital
139,022,000
Authorised Capital
580,000,000

Directors

Sirya Vakil Siddiqui
Sirya Vakil Siddiqui
Director/Designated Partner
for about 4 years
Jitendra Maruti Jadhav
Jitendra Maruti Jadhav
Director/Designated Partner
for about 5 years
Shiromani Singh
Shiromani Singh
Director
for over 21 years
Sanjay Kishankumar Kedia
Sanjay Kishankumar Kedia
Director/Designated Partner
for over 1 year
Arun Kishankumar Kedia
Arun Kishankumar Kedia
Director/Designated Partner
for 12 months
Kishankumar Jugalkishore Kedia
Kishankumar Jugalkishore Kedia
Managing Director
for over 1 year

Past Directors

Pavan Kumar Gupta
Pavan Kumar Gupta
Company Secretary
almost 9 years ago
Seema Arun Bhattar
Seema Arun Bhattar
Director
about 11 years ago
Anil Maganbhai Patel
Anil Maganbhai Patel
Director
about 13 years ago
Santosh Kumar Jugal Kishore Ginoria
Santosh Kumar Jugal Kishore Ginoria
Director
over 21 years ago
Sohanlal Ganshayam Agarwal
Sohanlal Ganshayam Agarwal
Director
over 30 years ago

Charges

49 Crore
05 October 2017
State Bank Of India
2 Crore
18 September 2017
State Bank Of India
17 Crore
17 April 2017
Reliance Home Finance Limited
5 Crore
27 March 2017
India Infoline Housing Finance Limited
7 Crore
01 August 2016
Punjab Housing Finance Ltd.
5 Crore
31 December 2014
United Bank Of India
4 Crore
28 March 2014
Union Bank Of India
14 Crore
04 November 2010
Sicom Limited
14 Crore
31 August 1998
The South Indian Co-op Bank Ltd
50 Lak
28 July 2016
Axis Bank Limited
5 Crore
31 July 2014
Religare Finvest Limited
13 Crore
09 August 2014
Religare Finvest Limited
6 Crore
29 September 2012
India Infoline Finance Limited
3 Crore
23 June 2014
India Infoline Finance Limited
1 Crore
20 June 2001
The Karnataka Bank Ltd
10 Lak
01 August 2001
The Karnataka Bank Ltd
40 Lak
26 July 2011
Sicom Limited
15 Crore
04 August 2014
Sicom Limited
5 Crore
26 June 2009
Allahabad Bank
5 Crore
01 November 2012
United Bank Of India
3 Crore
28 January 2008
Reliance Capital Ltd
1 Crore
23 February 2023
Others
0
18 September 2017
State Bank Of India
0
05 October 2017
State Bank Of India
0
04 November 2010
Sicom Limited
0
28 July 2016
Axis Bank Limited
0
01 August 2016
Others
0
27 March 2017
Others
0
17 April 2017
Others
0
26 June 2009
Allahabad Bank
0
28 January 2008
Reliance Capital Ltd
0
01 August 2001
The Karnataka Bank Ltd
0
04 August 2014
Sicom Limited
0
09 August 2014
Religare Finvest Limited
0
23 June 2014
India Infoline Finance Limited
0
01 November 2012
United Bank Of India
0
20 June 2001
The Karnataka Bank Ltd
0
31 December 2014
United Bank Of India
0
28 March 2014
Union Bank Of India
0
31 July 2014
Religare Finvest Limited
0
29 September 2012
India Infoline Finance Limited
0
31 August 1998
The South Indian Co-op Bank Ltd
0
26 July 2011
Sicom Limited
0
04 November 2010
Sicom Limited
0
23 February 2023
Others
0
18 September 2017
State Bank Of India
0
05 October 2017
State Bank Of India
0
04 November 2010
Sicom Limited
0
28 July 2016
Axis Bank Limited
0
01 August 2016
Others
0
27 March 2017
Others
0
17 April 2017
Others
0
26 June 2009
Allahabad Bank
0
28 January 2008
Reliance Capital Ltd
0
01 August 2001
The Karnataka Bank Ltd
0
04 August 2014
Sicom Limited
0
09 August 2014
Religare Finvest Limited
0
23 June 2014
India Infoline Finance Limited
0
01 November 2012
United Bank Of India
0
20 June 2001
The Karnataka Bank Ltd
0
31 December 2014
United Bank Of India
0
28 March 2014
Union Bank Of India
0
31 July 2014
Religare Finvest Limited
0
29 September 2012
India Infoline Finance Limited
0
31 August 1998
The South Indian Co-op Bank Ltd
0
26 July 2011
Sicom Limited
0
04 November 2010
Sicom Limited
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Optional Attachment-(1)-29122020
Form DPT-3-26122020_signed
Form MGT-14-26122020_signed
Form MGT-15-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Optional Attachment-(1)-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form DIR-12-26122020_signed
Form AOC-4(XBRL)-26122020_signed
Form CHG-4-17122020_signed
Letter of the charge holder stating that the amount has been satisfied-16122020
Form DIR-12-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form MGT-14-28092020_signed
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
Evidence of cessation;-26092020

Frequently Asked Questions

What is the date on which the Garnet construction ltd incorporated?

Garnet construction ltd was incorporated on 15 October 1992 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Garnet construction ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Garnet construction ltd?

11 of directors are associated with the company.

What is the number of directors associated with Garnet construction ltd?

11 of directors are associated with the company.