Company Information

CIN
Status
Date of Incorporation
22 February 1979
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
14,215,840
Authorised Capital
162,640,000

Directors

Bharat Ishwarlal Gosalia
Bharat Ishwarlal Gosalia
Director/Designated Partner
for over 1 year
Mukesh Navnitlal Desai
Mukesh Navnitlal Desai
Director/Designated Partner
for over 1 year
Jalaj Ashwin Dani
Jalaj Ashwin Dani
Director
for over 16 years
Vita Jalaj Dani
Vita Jalaj Dani
Director
for about 25 years
Ina Ashwin Dani
Ina Ashwin Dani
Beneficial Owner
for about 1 year
Harish Narendra Motiwalla
Harish Narendra Motiwalla
Director/Designated Partner
for about 7 years

Past Directors

Jayendra Ratilal Shah
Jayendra Ratilal Shah
Additional Director
over 1 year ago
Prabhu Kannan Chettiyar
Prabhu Kannan Chettiyar
Company Secretary
over 5 years ago
Malav Ashwin Dani
Malav Ashwin Dani
Director
over 16 years ago
Hasit Ashwin Dani
Hasit Ashwin Dani
Additional Director
over 17 years ago
Ashwin Suryakant Dani
Ashwin Suryakant Dani
Director
almost 18 years ago
Ramesh Chimanlal Shah
Ramesh Chimanlal Shah
Director
about 25 years ago
Bhupendra P Dusara
Bhupendra P Dusara
Director
over 29 years ago

Charges

390 Crore
05 November 2018
Axis Finance Limited
100 Crore
29 August 2018
Hdfc Bank Limited
20 Crore
09 August 2018
Hsbc Investdirect Financial Services (india) Limited
50 Crore
13 September 2017
Idbi Trusteeship Services Limited
125 Crore
09 May 2017
Idbi Trusteeship Services Limited
300 Crore
22 February 2017
Idbi Trusteeship Services Limited
300 Crore
17 September 2012
Credit Suisse Finance (india) Private Limited
180 Crore
05 October 2012
Credit Suisse Finance (india) Private Limited
15 Crore
24 February 2015
Kotak Mahindra Investments Limited
10 Crore
17 April 2015
Kotak Mahindra Investments Limited
25 Crore
27 June 2017
Kotak Mahindra Investments Limited
40 Crore
27 June 2014
L & T Finance Limited
130 Crore
27 June 2014
Family Credit Limited
40 Crore
17 August 2016
L & T Finance Limited
65 Crore
21 December 2016
L&t Fincorp Limited
90 Crore
24 June 2014
Idbi Trusteeship Services Limited
175 Crore
12 March 2014
Idbi Trusteeship Services Limited
200 Crore
28 June 2011
Idbi Trusteeship Services Limited
300 Crore
24 February 2011
Idbi Trusteeship Services Limited
51 Crore
12 October 2011
Credit Suisse Finance (india) Private Limited
100 Crore
04 November 2011
Credit Suisse Finance (india) Private Limited
80 Crore
15 October 2010
Idbi Trusteeship Services Limited
100 Crore
21 December 2010
Idbi Trusteeship Services Limited
100 Crore
24 July 2008
Il & Fs Trust Company Limited
125 Crore
17 December 2020
Deutsche Investments India Private Limited
95 Crore
06 February 2020
Julius Baer Capital (india) Private Limited
35 Crore
05 February 2020
Standard Chartered Investments And Loans (india) Limited
115 Crore
05 February 2020
Barclays Investments & Loans (india) Private Limited
75 Crore
06 June 2020
Bajaj Finance Limited
100 Crore
04 November 2022
Others
0
17 December 2020
Others
0
28 October 2021
Others
0
09 August 2018
Others
0
06 June 2020
Others
0
29 August 2018
Hdfc Bank Limited
0
05 November 2018
Others
0
13 September 2017
Idbi Trusteeship Services Limited
0
09 May 2017
Idbi Trusteeship Services Limited
0
21 December 2016
Others
0
17 August 2016
Others
0
05 October 2012
Credit Suisse Finance (india) Private Limited
0
17 September 2012
Credit Suisse Finance (india) Private Limited
0
24 February 2011
Idbi Trusteeship Services Limited
0
05 February 2020
Others
0
06 February 2020
Others
0
24 July 2008
Il & Fs Trust Company Limited
0
15 October 2010
Idbi Trusteeship Services Limited
0
12 March 2014
Idbi Trusteeship Services Limited
0
27 June 2017
Others
0
22 February 2017
Idbi Trusteeship Services Limited
0
17 April 2015
Kotak Mahindra Investments Limited
0
21 December 2010
Idbi Trusteeship Services Limited
0
12 October 2011
Credit Suisse Finance (india) Private Limited
0
04 November 2011
Credit Suisse Finance (india) Private Limited
0
24 June 2014
Idbi Trusteeship Services Limited
0
27 June 2014
L & T Finance Limited
0
24 February 2015
Kotak Mahindra Investments Limited
0
28 June 2011
Idbi Trusteeship Services Limited
0
27 June 2014
Family Credit Limited
0
05 February 2020
Others
0
04 November 2022
Others
0
17 December 2020
Others
0
28 October 2021
Others
0
09 August 2018
Others
0
06 June 2020
Others
0
29 August 2018
Hdfc Bank Limited
0
05 November 2018
Others
0
13 September 2017
Idbi Trusteeship Services Limited
0
09 May 2017
Idbi Trusteeship Services Limited
0
21 December 2016
Others
0
17 August 2016
Others
0
05 October 2012
Credit Suisse Finance (india) Private Limited
0
17 September 2012
Credit Suisse Finance (india) Private Limited
0
24 February 2011
Idbi Trusteeship Services Limited
0
05 February 2020
Others
0
06 February 2020
Others
0
24 July 2008
Il & Fs Trust Company Limited
0
15 October 2010
Idbi Trusteeship Services Limited
0
12 March 2014
Idbi Trusteeship Services Limited
0
27 June 2017
Others
0
22 February 2017
Idbi Trusteeship Services Limited
0
17 April 2015
Kotak Mahindra Investments Limited
0
21 December 2010
Idbi Trusteeship Services Limited
0
12 October 2011
Credit Suisse Finance (india) Private Limited
0
04 November 2011
Credit Suisse Finance (india) Private Limited
0
24 June 2014
Idbi Trusteeship Services Limited
0
27 June 2014
L & T Finance Limited
0
24 February 2015
Kotak Mahindra Investments Limited
0
28 June 2011
Idbi Trusteeship Services Limited
0
27 June 2014
Family Credit Limited
0
05 February 2020
Others
0
04 November 2022
Others
0
17 December 2020
Others
0
28 October 2021
Others
0
09 August 2018
Others
0
06 June 2020
Others
0
29 August 2018
Hdfc Bank Limited
0
05 November 2018
Others
0
13 September 2017
Idbi Trusteeship Services Limited
0
09 May 2017
Idbi Trusteeship Services Limited
0
21 December 2016
Others
0
17 August 2016
Others
0
05 October 2012
Credit Suisse Finance (india) Private Limited
0
17 September 2012
Credit Suisse Finance (india) Private Limited
0
24 February 2011
Idbi Trusteeship Services Limited
0
05 February 2020
Others
0
06 February 2020
Others
0
24 July 2008
Il & Fs Trust Company Limited
0
15 October 2010
Idbi Trusteeship Services Limited
0
12 March 2014
Idbi Trusteeship Services Limited
0
27 June 2017
Others
0
22 February 2017
Idbi Trusteeship Services Limited
0
17 April 2015
Kotak Mahindra Investments Limited
0
21 December 2010
Idbi Trusteeship Services Limited
0
12 October 2011
Credit Suisse Finance (india) Private Limited
0
04 November 2011
Credit Suisse Finance (india) Private Limited
0
24 June 2014
Idbi Trusteeship Services Limited
0
27 June 2014
L & T Finance Limited
0
24 February 2015
Kotak Mahindra Investments Limited
0
28 June 2011
Idbi Trusteeship Services Limited
0
27 June 2014
Family Credit Limited
0
05 February 2020
Others
0

Documents

Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Optional Attachment-(2)-11092020
Optional Attachment-(1)-11092020
Instrument(s) of creation or modification of charge;-11092020
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Optional Attachment-(1)-04082020
Optional Attachment-(2)-04082020
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-13072020_signed
Instrument(s) of creation or modification of charge;-13072020
Optional Attachment-(1)-13072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Letter of the charge holder stating that the amount has been satisfied-10072020
Form CHG-4-10072020_signed
Form CHG-4-17032020_signed
Letter of the charge holder stating that the amount has been satisfied-17032020
Instrument(s) of creation or modification of charge;-03032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200303

Frequently Asked Questions

What is the incorporation date of the Geetanjali trading and investments private limited?

Incorporation date of the company is 22 February 1979 .

What is the state of the Geetanjali trading and investments private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Geetanjali trading and investments private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Geetanjali trading and investments private limited?

Geetanjali trading and investments private limited has appointed 13 of directors.

Who are the appointed Directors in Geetanjali trading and investments private limited?

The appointed directors in the company are:

  • Bhupendra p dusara
  • Vita jalaj dani
  • Ashwin suryakant dani
  • Ina ashwin dani
  • Jalaj ashwin dani
  • Harish narendra motiwalla
  • Malav ashwin dani
  • Prabhu kannan chettiyar
  • Jayendra ratilal shah
  • Ramesh chimanlal shah
  • Hasit ashwin dani
  • Mukesh navnitlal desai
  • Bharat ishwarlal gosalia