Company Information

CIN
Status
Date of Incorporation
24 April 1984
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
328,470,000
Authorised Capital
445,500,000

Directors

Amit Pathak
Amit Pathak
Manager/Secretary
for about 3 years
Shreevats Jaipuria
Shreevats Jaipuria
Director/Designated Partner
for almost 2 years
Anjali Jaipuria
Anjali Jaipuria
Beneficial Owner
for over 4 years
Sudhir Tiwari
Sudhir Tiwari
Director/Designated Partner
for almost 5 years
Dhanendra Kumar
Dhanendra Kumar
Director/Designated Partner
for over 9 years
Yogesh Agarwal
Yogesh Agarwal
Director/Designated Partner
for over 10 years
Sushmita Singha
Sushmita Singha
Director/Designated Partner
for about 1 year
Prem Sardarilal Malik
Prem Sardarilal Malik
Director/Designated Partner
for over 1 year
Salil Kumar Bhandari
Salil Kumar Bhandari
Director/Designated Partner
for over 1 year
Sharad Jaipuria
Sharad Jaipuria
Director/Designated Partner
for almost 2 years

Past Directors

Gopal Sharma
Gopal Sharma
Additional Director
over 7 years ago
Arun Agarwal .
Arun Agarwal .
Cfo(kmp)
about 8 years ago
Mahadev Prasad Goyal
Mahadev Prasad Goyal
Whole Time Director
about 8 years ago
Anish Babu Venugopal
Anish Babu Venugopal
Nominee Director
almost 10 years ago
Pawan Kumar
Pawan Kumar
Nominee Director
over 10 years ago
Surendra Prasad Bhatt
Surendra Prasad Bhatt
Nominee Director
almost 12 years ago
Umesh Gupta
Umesh Gupta
Whole Time Director
about 13 years ago
Pooja Mahajan
Pooja Mahajan
Nominee Director
about 15 years ago
Vinayshil Gautam
Vinayshil Gautam
Nominee Director
over 16 years ago
Amita Narain
Amita Narain
Nominee Director
about 21 years ago
Brijendra Sahay
Brijendra Sahay
Director
almost 24 years ago
Pawan Kumar Singal
Pawan Kumar Singal
Company Secretary
over 24 years ago
Shiromani Sharma
Shiromani Sharma
Director
over 29 years ago

Charges

231 Crore
19 June 2018
Hdfc Bank Limited
56 Lak
19 March 2018
Axis Bank Limited
19 Crore
26 February 2018
Icici Bank Limited
35 Crore
26 February 2018
Icici Bank Limited
15 Crore
05 August 2017
Axis Bank Limited
8 Crore
02 February 2017
Indusind Bank Ltd.
20 Crore
29 June 2016
Axis Bank Limited
13 Crore
26 April 2016
Icici Bank Limited
29 Lak
31 December 2015
Icici Bank Limited
15 Lak
31 December 2015
Icici Bank Limited
15 Lak
27 August 2015
Punjab National Bank
29 Lak
13 February 2015
Export Import Bank Of India
25 Crore
26 December 2013
Export Import Bank Of India
24 Crore
19 June 2013
Oriental Bank Of Commerce
14 Crore
19 June 2010
Oriental Bank Of Commerce
8 Crore
19 February 2007
Bank Of India
150 Crore
04 February 2015
Idbi Bank Limited
16 Crore
14 November 2014
Hdfc Bank Limited
34 Lak
20 January 1995
Industrial Dev. Bank Of India
23 Crore
06 December 1994
The Industrial Finance Corporation Of India Ltd.
34 Crore
29 August 2006
Ifci Limited
4 Crore
24 May 2005
Indian Bank
24 Crore
02 February 2006
Oriental Bank Of Commerce
21 Crore
22 March 2006
Export Import Bank Of India
15 Crore
26 February 1998
The Industrial Development Bank Of India
6 Crore
25 April 2013
Picanol Nv
1 Crore
20 September 2007
Punjab National Bank
6 Crore
27 March 2015
Idbi Bank Limited
13 Crore
06 April 2012
Picanol Nv
82 Lak
23 January 2015
Punjab National Bank
39 Crore
31 August 2011
Picanol Nv
3 Crore
11 November 2010
Picanol Nv
2 Crore
20 June 2012
Bank Of India
15 Crore
26 August 2004
Oriental Bank Of Commerce
9 Crore
04 January 2006
Punjab National Bank
6 Crore
27 July 2004
Indian Bank
8 Crore
24 May 2013
Oriental Bank Of Commerce
3 Crore
26 April 2000
Idbi Bank Limited
4 Crore
17 January 2006
Punjab National Bank
18 Crore
21 March 2012
Oriental Bank Of Commerce
6 Crore
12 February 2013
Oriental Bank Of Commerce
6 Crore
28 January 2013
Export - Import Bank Of India
7 Crore
06 August 2010
Export Import Bank Of India
10 Crore
26 April 2012
Bank Of India
6 Crore
04 May 2007
Bank Of India
6 Crore
07 June 2011
Bank Of India
5 Crore
22 March 2011
Bank Of India
5 Crore
23 March 2010
Bank Of India
7 Crore
26 February 2005
Canara Bank
49 Crore
28 September 2004
Bank Of India
37 Crore
24 January 2005
Bank Of India
2 Crore
26 March 2011
Oriental Bank Of Commerce
10 Crore
29 June 2011
Oriental Bank Of Commerce
10 Crore
29 December 2009
Bank Of India
5 Crore
26 February 2005
Canara Bank
2 Crore
30 December 2004
Canara Bank
8 Crore
10 January 2020
Axis Bank Limited
20 Crore
25 September 2019
Sbm Bank (india) Limited
20 Crore
27 July 2021
Hdfc Bank Limited
19 Lak
20 January 2023
Bank Of India
0
14 December 2022
Others
0
14 December 2022
State Bank Of India
0
01 November 2022
Axis Bank Limited
0
29 June 2016
Axis Bank Limited
0
05 August 2017
Axis Bank Limited
0
16 February 2022
Others
0
25 March 2022
Others
0
17 March 2022
Hdfc Bank Limited
0
16 February 2022
Axis Bank Limited
0
16 February 2022
Others
0
16 February 2022
Bank Of India
0
02 February 2017
Others
0
16 February 2022
Others
0
26 December 2013
Others
0
25 September 2019
Others
0
19 June 2018
Hdfc Bank Limited
0
19 March 2018
Axis Bank Limited
0
26 February 2018
Others
0
19 February 2007
Bank Of India
0
06 April 2012
Picanol Nv
0
13 February 2015
Others
0
27 July 2021
Hdfc Bank Limited
0
06 December 1994
The Industrial Finance Corporation Of India Limited
0
06 December 1994
The Industrial Finance Corporation Of India Limited
0
22 March 2006
Export Import Bank Of India
0
10 January 2020
Axis Bank Limited
0
06 August 2010
Export Import Bank Of India
0
11 November 2010
Picanol Nv
0
26 March 2011
Oriental Bank Of Commerce
0
29 June 2011
Oriental Bank Of Commerce
0
31 August 2011
Picanol Nv
0
21 March 2012
Oriental Bank Of Commerce
0
12 February 2013
Oriental Bank Of Commerce
0
25 April 2013
Picanol Nv
0
24 May 2013
Oriental Bank Of Commerce
0
19 June 2013
Oriental Bank Of Commerce
0
04 February 2015
Idbi Bank Limited
0
27 August 2015
Punjab National Bank
0
31 December 2015
Icici Bank Limited
0
26 February 2005
Canara Bank
0
24 May 2005
Indian Bank
0
27 July 2004
Indian Bank
0
26 April 2000
Idbi Bank Limited
0
06 December 1994
The Industrial Finance Corporation Of India Ltd.
0
20 January 1995
Industrial Dev. Bank Of India
0
28 September 2004
Bank Of India
0
26 February 2005
Canara Bank
0
24 January 2005
Bank Of India
0
17 January 2006
Punjab National Bank
0
26 April 2016
Others
0
30 December 2004
Canara Bank
0
29 August 2006
Ifci Limited
0
04 May 2007
Bank Of India
0
20 September 2007
Punjab National Bank
0
29 December 2009
Bank Of India
0
23 March 2010
Bank Of India
0
19 June 2010
Oriental Bank Of Commerce
0
22 March 2011
Bank Of India
0
07 June 2011
Bank Of India
0
26 April 2012
Bank Of India
0
20 June 2012
Bank Of India
0
28 January 2013
Export - Import Bank Of India
0
23 January 2015
Punjab National Bank
0
27 March 2015
Idbi Bank Limited
0
14 November 2014
Hdfc Bank Limited
0
31 December 2015
Icici Bank Limited
0
02 February 2006
Oriental Bank Of Commerce
0
04 January 2006
Punjab National Bank
0
26 February 1998
The Industrial Development Bank Of India
0
26 August 2004
Oriental Bank Of Commerce
0
26 February 2018
Others
0
20 January 2023
Bank Of India
0
14 December 2022
Others
0
14 December 2022
State Bank Of India
0
01 November 2022
Axis Bank Limited
0
29 June 2016
Axis Bank Limited
0
05 August 2017
Axis Bank Limited
0
16 February 2022
Others
0
25 March 2022
Others
0
17 March 2022
Hdfc Bank Limited
0
16 February 2022
Axis Bank Limited
0
16 February 2022
Others
0
16 February 2022
Bank Of India
0
02 February 2017
Others
0
16 February 2022
Others
0
26 December 2013
Others
0
25 September 2019
Others
0
19 June 2018
Hdfc Bank Limited
0
19 March 2018
Axis Bank Limited
0
26 February 2018
Others
0
19 February 2007
Bank Of India
0
06 April 2012
Picanol Nv
0
13 February 2015
Others
0
27 July 2021
Hdfc Bank Limited
0
06 December 1994
The Industrial Finance Corporation Of India Limited
0
06 December 1994
The Industrial Finance Corporation Of India Limited
0
22 March 2006
Export Import Bank Of India
0
10 January 2020
Axis Bank Limited
0
06 August 2010
Export Import Bank Of India
0
11 November 2010
Picanol Nv
0
26 March 2011
Oriental Bank Of Commerce
0
29 June 2011
Oriental Bank Of Commerce
0
31 August 2011
Picanol Nv
0
21 March 2012
Oriental Bank Of Commerce
0
12 February 2013
Oriental Bank Of Commerce
0
25 April 2013
Picanol Nv
0
24 May 2013
Oriental Bank Of Commerce
0
19 June 2013
Oriental Bank Of Commerce
0
04 February 2015
Idbi Bank Limited
0
27 August 2015
Punjab National Bank
0
31 December 2015
Icici Bank Limited
0
26 February 2005
Canara Bank
0
24 May 2005
Indian Bank
0
27 July 2004
Indian Bank
0
26 April 2000
Idbi Bank Limited
0
06 December 1994
The Industrial Finance Corporation Of India Ltd.
0
20 January 1995
Industrial Dev. Bank Of India
0
28 September 2004
Bank Of India
0
26 February 2005
Canara Bank
0
24 January 2005
Bank Of India
0
17 January 2006
Punjab National Bank
0
26 April 2016
Others
0
30 December 2004
Canara Bank
0
29 August 2006
Ifci Limited
0
04 May 2007
Bank Of India
0
20 September 2007
Punjab National Bank
0
29 December 2009
Bank Of India
0
23 March 2010
Bank Of India
0
19 June 2010
Oriental Bank Of Commerce
0
22 March 2011
Bank Of India
0
07 June 2011
Bank Of India
0
26 April 2012
Bank Of India
0
20 June 2012
Bank Of India
0
28 January 2013
Export - Import Bank Of India
0
23 January 2015
Punjab National Bank
0
27 March 2015
Idbi Bank Limited
0
14 November 2014
Hdfc Bank Limited
0
31 December 2015
Icici Bank Limited
0
02 February 2006
Oriental Bank Of Commerce
0
04 January 2006
Punjab National Bank
0
26 February 1998
The Industrial Development Bank Of India
0
26 August 2004
Oriental Bank Of Commerce
0
26 February 2018
Others
0

Frequently Asked Questions

What is the date of Ginni international ltd. (transfer from delhi to raj.) incorporation?

Incorporation date of the company is 24 April 1984 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 23.

Ginni international ltd. (transfer from delhi to raj.) has appointed how many directors?

The appointed directors in the company are:

  • Sharad jaipuria
  • Anjali jaipuria
  • Shreevats jaipuria
  • Pawan kumar singal
  • Arun agarwal .
  • Shiromani sharma
  • Anish babu venugopal
  • Salil kumar bhandari
  • Prem sardarilal malik
  • Brijendra sahay
  • Amita narain
  • Umesh gupta
  • Pawan kumar
  • Vinayshil gautam
  • Sushmita singha
  • Yogesh agarwal
  • Surendra prasad bhatt
  • Dhanendra kumar
  • Mahadev prasad goyal
  • Gopal sharma
  • Amit pathak
  • Pooja mahajan
  • Sudhir tiwari