Goenka Diamond And Jewels Limited

Financials

Updated 5 months ago

Directors

Navneet Nandlal Goenka
Navneet Nandlal Goenka
Director/Designated Partner
Bhau Dhure Sanjay
Bhau Dhure Sanjay
Director/Designated Partner
Dhara Shah Atul
Dhara Shah Atul
Director/Designated Partner
Tushar Rajendra Momaiyah
Tushar Rajendra Momaiyah
Director/Designated Partner
Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director/Designated Partner
Sourabh Malpani
Sourabh Malpani
Director/Designated Partner

Company Information

CIN L36911RJ1990PLC005651
Company Status Under CIRP
Registration Number 005651
Date of Incorporation 05 November 1990
Registration State Jaipur
RoC
Company Sub-Category Non-govt company
Listing status Listed
Social Media Facebook
Authorised Capital 330,000,000
Paid Up Capital 317,000,000
Date of Last Annual General Meeting 30 September 2022
Date of Latest Balance Sheet 31 March 2022

Past Directors

Nand Lal Goenka
Nand Lal Goenka
Managing Director
Nitin Goenka
Nitin Goenka
Managing Director
Charan Das Arha
Charan Das Arha
Director Appointed In Casual Vacancy
Naresh Jaswantlal Manchanda
Naresh Jaswantlal Manchanda
Additional Director

Charges

210 CR PENDING
Name Status Amount
Corporation Bank
19 January 2017
2 CR
Alchemist Asset Reconstruction Company Limited
17 June 2015
9 CR
Pnb Investment Services Limited
17 May 2006
198 CR
Punjab National Bank
18 March 2008
3 CR
Punjab & Sind Bank
21 September 2007
11 CR
Punjab & Sind Bank
27 May 2005
4 CR
Punjab & Sind Bank
18 March 2004
2 CR
Punjab & Sind Bank
06 February 1999
5 CR
Punjab & Sind Bank
11 March 2008
2 CR
Punjab And Sind Bank
23 September 1995
50 LAC
Uco Bank
16 July 1999
3 CR
Uco Bank
16 July 1999
17 CR
Others
17 May 2006
0
Others
19 January 2017
0
Others
17 June 2015
0
Punjab & Sind Bank
11 March 2008
0
Uco Bank
16 July 1999
0
Uco Bank
16 July 1999
0
Punjab And Sind Bank
23 September 1995
0
Punjab & Sind Bank
06 February 1999
0
Punjab & Sind Bank
21 September 2007
0
Punjab & Sind Bank
27 May 2005
0
Punjab & Sind Bank
18 March 2004
0
Punjab National Bank
18 March 2008
0
Others
17 May 2006
0
Others
19 January 2017
0
Others
17 June 2015
0
Punjab & Sind Bank
11 March 2008
0
Uco Bank
16 July 1999
0
Uco Bank
16 July 1999
0
Punjab And Sind Bank
23 September 1995
0
Punjab & Sind Bank
06 February 1999
0
Punjab & Sind Bank
21 September 2007
0
Punjab & Sind Bank
27 May 2005
0
Punjab & Sind Bank
18 March 2004
0
Punjab National Bank
18 March 2008
0

Frequently Asked Questions

What is the date on which the Goenka diamond and jewels limited incorporated?

Goenka diamond and jewels limited was incorporated on 05 November 1990 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Goenka diamond and jewels limited compliant?

No the company is non-compliant based on the Under CIRP as represented by ROC.

What is the number of directors associated with Goenka diamond and jewels limited?

16 of directors are associated with the company.

What is the number of directors associated with Goenka diamond and jewels limited?

16 of directors are associated with the company.

Get Some Sun