Company Information

CIN
U36911RJ2007PTC023847
Status
Date of Incorporation
14 February 2007
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,850,000
Authorised Capital
5,000,000

Directors

Surbhi Lunawat
Surbhi Lunawat
Director/Designated Partner
for about 1 year
Sushil Kothari
Sushil Kothari
Director/Designated Partner
for over 6 years
Avinash Jain
Avinash Jain
Director/Designated Partner
for over 1 year
Sunil Kothari
Sunil Kothari
Director
for over 17 years
Sudhir Kothari
Sudhir Kothari
Director
for over 17 years
Amit Lodha
Amit Lodha
Director
for over 17 years
Pradeep Mehta
Pradeep Mehta
Director
for over 17 years
Ajay Lodha
Ajay Lodha
Director
for over 17 years
Vigyan Lodha
Vigyan Lodha
Director
for about 16 years
Ankit Lodha
Ankit Lodha
Director/Designated Partner
for about 16 years
Alka Bhargava
Alka Bhargava
Director/Designated Partner
for about 10 years
Naresh Kumar Bhargava
Naresh Kumar Bhargava
Director/Designated Partner
for about 10 years
Pramod Kumar Lodha
Pramod Kumar Lodha
Director/Designated Partner
for about 16 years

Past Directors

Nirmal Chand Lodha
Nirmal Chand Lodha
Director
over 17 years ago

Charges

4 Crore
29 June 2018
Kotak Mahindra Bank Limited
4 Crore
05 October 2016
Kotak Mahindra Bank Limited
1 Crore
27 April 2022
Hdfc Bank Limited
0
03 August 2022
Hdfc Bank Limited
0
05 October 2016
Others
0
29 June 2018
Others
0
27 April 2022
Hdfc Bank Limited
0
03 August 2022
Hdfc Bank Limited
0
05 October 2016
Others
0
29 June 2018
Others
0
27 April 2022
Hdfc Bank Limited
0
03 August 2022
Hdfc Bank Limited
0
05 October 2016
Others
0
29 June 2018
Others
0

Documents

Form DPT-3-06012021_signed
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Optional Attachment-(1)-14092020
Instrument(s) of creation or modification of charge;-14092020
Form DPT-3-25032020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Form CHG-4-05032019_signed
Letter of the charge holder stating that the amount has been satisfied-05032019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19072018

Frequently Asked Questions

What is the incorporation date of the Gie gold creations private limited?

Incorporation date of the company is 14 February 2007 .

What is the state of the Gie gold creations private limited incorporation?

The state in which company is incorporated is Jaipur.

What is the Gie gold creations private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gie gold creations private limited?

Gie gold creations private limited has appointed 14 of directors.

Who are the appointed Directors in Gie gold creations private limited?

The appointed directors in the company are:

  • Sunil kothari
  • Sudhir kothari
  • Amit lodha
  • Ajay lodha
  • Pradeep mehta
  • Pramod kumar lodha
  • Naresh kumar bhargava
  • Nirmal chand lodha
  • Vigyan lodha
  • Alka bhargava
  • Ankit lodha
  • Avinash jain
  • Sushil kothari
  • Surbhi lunawat