Company Information

CIN
Status
Date of Incorporation
04 May 2007
Listing Status
Unlisted
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
29 September 2016
Paid Up Capital
250,000,000
Authorised Capital
360,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhanesh Vrajlal Sheth
Dhanesh Vrajlal Sheth
Director/Designated Partner
about 11 years ago
Sangini Swapnil Mehta
Sangini Swapnil Mehta
Director/Designated Partner
over 11 years ago
Sangini Swapnil Mehta
Sangini Swapnil Mehta
Director/Designated Partner
over 11 years ago
Mehul Chinubhai Choksi
Mehul Chinubhai Choksi
Director/Designated Partner
over 17 years ago

Past Directors

Dinesh Gopaldas Bhatia
Dinesh Gopaldas Bhatia
Additional Director
over 9 years ago
Priti Mehul Choksi
Priti Mehul Choksi
Additional Director
about 12 years ago
Abhishek Suresh Gupta
Abhishek Suresh Gupta
Director
over 14 years ago
Gopalakrisshnan Naiir
Gopalakrisshnan Naiir
Director
over 17 years ago

Registered Trademarks

Jewelsouk (Device Of Diamond) Gitanjali Lifestyle

[Class : 35] Services In The Form Of Retailer, Distributor, Wholesalers, Mail Order Catalogues, E Commerce, Trading On Internet Or Electronic Media In Respect Of A Variety Of Goods Particularly Jewellery And Lifestyle Products Enabling Customers To Conveniently View And Purchase Those Goods, Sale Of Jewellery Through Website[Class : 42] Services In The Nature Of Retail Outle...

Amore Solitaire Gitanjali Lifestyle

[Class : 35] Services In The Form Of Retailer, Distributor, Wholesalers, Mail Order Catalogues Or Electronic Media In Respect Of A Variety Of Goods Particularly Jewellery And Lifestyle Products Enabling Customers To Conveniently View And Purchase Those Goods Being Services Included In Class 35.

Amore Solitaire Gitanjali Lifestyle

[Class : 14] Jewellery Of All Kinds Including Studded Cz Jewellery, Imitation Jewellery, Fashion Jewellery, Made From Gold, Silver, Platinum, Steel, Titanium Or From Any Other Alloys, Metals Or Semi Metals, Studded With Or Without Diamonds, Precious Or Semi Precious Stones, Pearls Or Gems, Watches, Chronograph (Watch), Chronometrical Instruments, Wrist Watches, Watch Bands...
View +16 more Brands for Gitanjali Lifestyle Limited.

Charges

75 Crore
12 November 2012
Standard Chartered Bank
75 Crore
12 November 2012
Standard Chartered Bank
0
12 November 2012
Standard Chartered Bank
0
12 November 2012
Standard Chartered Bank
0

Documents

Proof of dispatch-03102020
Form DIR-11-03102020_signed
Notice of resignation filed with the company-03102020
Proof of dispatch-08042018
Notice of resignation filed with the company-08042018
Form DIR-11-08042018_signed
Form ADT-3-28022018-signed
Resignation letter-23022018
Form AOC-4(XBRL)-02022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022018
Form MGT-7-01022018_signed
Optional Attachment-(2)-31012018
Optional Attachment-(3)-31012018
Optional Attachment-(1)-31012018
Copy of MGT-8-31012018
List of share holders, debenture holders;-31012018
Form GNL-2-08112017-signed
Optional Attachment-(2)-01112017
Optional Attachment-(1)-01112017
Optional Attachment-(3)-01112017
Form MGT-6-13072017_signed
-13072017
Form DIR-12-17032017_signed
Optional Attachment-(1)-17032017
Optional Attachment-(3)-28022017
Form DIR-12-28022017_signed
Optional Attachment-(2)-28022017
Optional Attachment-(1)-28022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112016
Letter of appointment;-14112016