Company Information

CIN
U18101MH1994PLC082837
Status
Date of Incorporation
11 November 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
225,471,070
Authorised Capital
285,000,000

Directors

Prem Ranjan
Prem Ranjan
Manager/Secretary
for about 1 year
Vikas Kumar Ghuwalewala
Vikas Kumar Ghuwalewala
Director/Designated Partner
for almost 4 years
Rajesh Kumar Mehra
Rajesh Kumar Mehra
Wholetime Director
for almost 18 years
Amitabh . Taneja
Amitabh . Taneja
Director
for over 17 years

Past Directors

Siddharth Shashikantbhai Shah
Siddharth Shashikantbhai Shah
Director
about 6 years ago
Rakesh Niranjanlal Bhageria
Rakesh Niranjanlal Bhageria
Additional Director
over 6 years ago
Suresh Keshavdeo Bhageria
Suresh Keshavdeo Bhageria
Additional Director
over 7 years ago
Vinod Joshi
Vinod Joshi
Nominee Director
over 11 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Additional Director
over 15 years ago
Rajesh Madanmohan Chaturvedi
Rajesh Madanmohan Chaturvedi
Director
about 16 years ago
Gaurav Brahmdev Thakur
Gaurav Brahmdev Thakur
Company Secretary
over 16 years ago
Ramanathan Sriram
Ramanathan Sriram
Director
over 17 years ago
Pradeep Kumar Sarkar
Pradeep Kumar Sarkar
Director
over 17 years ago
Anil Harichand Lakhani
Anil Harichand Lakhani
Whole Time Director
almost 18 years ago
Rahul Mehta Narendra
Rahul Mehta Narendra
Additional Director
almost 18 years ago
Ritesh Kumar Dinesh Kumar Jain
Ritesh Kumar Dinesh Kumar Jain
Company Secretary
about 18 years ago
Prakash Harichand Lakhani
Prakash Harichand Lakhani
Managing Director
about 30 years ago
Jaikishan Harichand Lakhani
Jaikishan Harichand Lakhani
Whole Time Director
about 30 years ago

Charges

61 Crore
07 October 2016
Idbi Trusteeship Services Limited
30 Crore
16 July 2015
Idbi Trusteeship Services Limited
30 Crore
16 July 2015
Idbi Trusteeship Services Limited
27 Crore
16 July 2015
Idbi Trusteeship Services Limited
5 Crore
13 July 2004
Punjab National Bank
179 Crore
10 June 2009
Punjab National Bank
179 Crore
17 September 2008
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
28 November 1995
Oriental Bank Of Commerce
80 Lak
25 January 1999
Oriental Bank Of Commerce
2 Crore
30 June 2009
Punjab National Bank
3 Crore
25 October 2008
State Bank Of India
8 Crore
29 December 2007
Hdfc Bank Limited
20 Crore
25 October 2005
Hdfc Bank Limited
4 Crore
09 May 2007
Hdfc Bank Limited
14 Crore
07 March 2003
Punjab National Bank
9 Crore
31 July 2008
Punjab National Bank
10 Crore
18 September 2003
Punjab National Bank
3 Crore
24 November 1999
Citi Bank N.a.
13 Lak
21 September 1999
Union Bank Of India
50 Lak
22 May 2002
Union Bank Of India
19 Lak
27 March 2002
Union Bank Of India
7 Lak
28 September 2002
Union Bank Of India
10 Lak
03 April 2002
Union Bank Of India
3 Lak
12 August 1999
Union Bank Of India
3 Crore
09 May 2002
Union Bank Of India
19 Lak
12 September 2000
Union Bank Of India
35 Lak
07 October 2016
Idbi Trusteeship Services Limited
0
16 July 2015
Idbi Trusteeship Services Limited
0
09 May 2002
Union Bank Of India
0
03 April 2002
Union Bank Of India
0
25 January 1999
Oriental Bank Of Commerce
0
10 June 2009
Punjab National Bank
0
12 August 1999
Union Bank Of India
0
25 October 2008
State Bank Of India
0
28 September 2002
Union Bank Of India
0
25 October 2005
Hdfc Bank Limited
0
09 May 2007
Hdfc Bank Limited
0
18 September 2003
Punjab National Bank
0
31 July 2008
Punjab National Bank
0
30 June 2009
Punjab National Bank
0
13 July 2004
Punjab National Bank
0
07 March 2003
Punjab National Bank
0
27 March 2002
Union Bank Of India
0
12 September 2000
Union Bank Of India
0
21 September 1999
Union Bank Of India
0
28 November 1995
Oriental Bank Of Commerce
0
22 May 2002
Union Bank Of India
0
16 July 2015
Idbi Trusteeship Services Limited
0
16 July 2015
Idbi Trusteeship Services Limited
0
17 September 2008
The Hongkong And Shanghai Banking Corporation Limited
0
29 December 2007
Hdfc Bank Limited
0
24 November 1999
Citi Bank N.a.
0
07 October 2016
Idbi Trusteeship Services Limited
0
16 July 2015
Idbi Trusteeship Services Limited
0
09 May 2002
Union Bank Of India
0
03 April 2002
Union Bank Of India
0
25 January 1999
Oriental Bank Of Commerce
0
10 June 2009
Punjab National Bank
0
12 August 1999
Union Bank Of India
0
25 October 2008
State Bank Of India
0
28 September 2002
Union Bank Of India
0
25 October 2005
Hdfc Bank Limited
0
09 May 2007
Hdfc Bank Limited
0
18 September 2003
Punjab National Bank
0
31 July 2008
Punjab National Bank
0
30 June 2009
Punjab National Bank
0
13 July 2004
Punjab National Bank
0
07 March 2003
Punjab National Bank
0
27 March 2002
Union Bank Of India
0
12 September 2000
Union Bank Of India
0
21 September 1999
Union Bank Of India
0
28 November 1995
Oriental Bank Of Commerce
0
22 May 2002
Union Bank Of India
0
16 July 2015
Idbi Trusteeship Services Limited
0
16 July 2015
Idbi Trusteeship Services Limited
0
17 September 2008
The Hongkong And Shanghai Banking Corporation Limited
0
29 December 2007
Hdfc Bank Limited
0
24 November 1999
Citi Bank N.a.
0

Documents

Form PAS-6-17022021_signed
Form DPT-3-11122020-signed
Form PAS-6-30092020_signed
Optional Attachment-(1)-28092020
Optional Attachment-(1)-28092020
Form PAS-3-14092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14092020
Copy of Board or Shareholders? resolution-14092020
Form SH-7-02092020-signed
Copy of the resolution for alteration of capital;-25082020
Altered memorandum of assciation;-25082020
Notice of resignation;-08082020
Form DIR-12-08082020_signed
Evidence of cessation;-08082020
Form DPT-3-31072020-signed
Form ADT-1-21022020_signed
Copy of written consent given by auditor-21022020
Copy of resolution passed by the company-21022020
Evidence of cessation;-10022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020

Frequently Asked Questions

What is the date on which the Gini & jony limited incorporated?

Gini & jony limited was incorporated on 11 November 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Gini & jony limited compliant?

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

What is the number of directors associated with Gini & jony limited?

18 of directors are associated with the company.

What is the number of directors associated with Gini & jony limited?

18 of directors are associated with the company.