Company Information

CIN
U36911MH2005PLC156266
Status
Date of Incorporation
22 September 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Aniyath Shivraman Nair
Aniyath Shivraman Nair
Director/Designated Partner
for about 12 years
Vijaykumar Mahabir Prasad Jatia
Vijaykumar Mahabir Prasad Jatia
Director
for about 19 years
Mehul Chinubhai Choksi
Mehul Chinubhai Choksi
Director/Designated Partner
for about 12 years

Past Directors

Dinesh Gopaldas Bhatia
Dinesh Gopaldas Bhatia
Director
about 9 years ago
Chetna Jayantilal Jhaveri
Chetna Jayantilal Jhaveri
Director
about 10 years ago
Sangini Swapnil Mehta
Sangini Swapnil Mehta
Additional Director
over 11 years ago
Priti Mehul Choksi
Priti Mehul Choksi
Additional Director
almost 12 years ago
Abhishek Suresh Gupta
Abhishek Suresh Gupta
Additional Director
almost 15 years ago
Karthikeyan Vishnu
Karthikeyan Vishnu
Whole Time Director
almost 15 years ago
Pankaj Bhupendra Shah
Pankaj Bhupendra Shah
Director
about 16 years ago
Monish Vijay Kapur
Monish Vijay Kapur
Director
about 16 years ago
Manjunath Thyagaraj Jyothinagara
Manjunath Thyagaraj Jyothinagara
Director
almost 18 years ago
Vedant Vijaykumar Jatia
Vedant Vijaykumar Jatia
Director
about 19 years ago

Documents

Form DIR-11-21092018_signed
Proof of dispatch-01092018
Notice of resignation filed with the company-01092018
Form DIR-11-08042018_signed
Proof of dispatch-08042018
Notice of resignation filed with the company-08042018
Form ADT-3-28022018-signed
Form DIR-11-24022018_signed
Notice of resignation filed with the company-24022018
Proof of dispatch-24022018
Resignation letter-23022018
Copy of MGT-8-05082017
Optional Attachment-(2)-05082017
Optional Attachment-(1)-05082017
List of share holders, debenture holders;-05082017
Form MGT-7-05082017_signed
Form MGT-6-11072017_signed
-11072017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07072017
Form AOC-4(XBRL)-07072017_signed

Frequently Asked Questions

What is the incorporation date of the Gitanjali jewellery retail limited?

Incorporation date of the company is 22 September 2005 .

What is the state of the Gitanjali jewellery retail limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Gitanjali jewellery retail limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gitanjali jewellery retail limited?

Gitanjali jewellery retail limited has appointed 13 of directors.

Who are the appointed Directors in Gitanjali jewellery retail limited?

The appointed directors in the company are:

  • Mehul chinubhai choksi
  • Aniyath shivraman nair
  • Chetna jayantilal jhaveri
  • Abhishek suresh gupta
  • Priti mehul choksi
  • Vedant vijaykumar jatia
  • Vijaykumar mahabir prasad jatia
  • Manjunath thyagaraj jyothinagara
  • Karthikeyan vishnu
  • Monish vijay kapur
  • Dinesh gopaldas bhatia
  • Pankaj bhupendra shah
  • Sangini swapnil mehta