Company Information

CIN
U18101MH1985PTC035699
Status
Date of Incorporation
21 March 1985
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
30 September 2023
Paid Up Capital
81,846,600
Authorised Capital
130,000,000

Directors

Vijay Jayantilal Shah
Vijay Jayantilal Shah
Director
for over 20 years

Past Directors

Himanshu Dhirajlal Shah
Himanshu Dhirajlal Shah
Additional Director
over 12 years ago
Peter Edwin Bittenbender
Peter Edwin Bittenbender
Additional Director
about 15 years ago
Rajnikant Jethalal Karavadia
Rajnikant Jethalal Karavadia
Additional Director
about 15 years ago
Sandip Jayvant Sanghvi
Sandip Jayvant Sanghvi
Director
over 20 years ago
Vallabhbhai Purushottambhai Surani
Vallabhbhai Purushottambhai Surani
Director
over 20 years ago

Charges

1 Crore
05 February 2007
State Bank Of Patiala
8 Crore
05 February 2007
State Bank Of Patiala
15 Crore
21 November 2005
Sbi Bank
3 Crore
25 October 2019
Indusind Bank Ltd.
1 Crore
25 October 2019
Others
0
21 November 2005
Sbi Bank
0
05 February 2007
State Bank Of Patiala
0
05 February 2007
State Bank Of Patiala
0
25 October 2019
Others
0
21 November 2005
Sbi Bank
0
05 February 2007
State Bank Of Patiala
0
05 February 2007
State Bank Of Patiala
0
25 October 2019
Others
0
21 November 2005
Sbi Bank
0
05 February 2007
State Bank Of Patiala
0
05 February 2007
State Bank Of Patiala
0

Documents

List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Optional Attachment-(4)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(3)-30112019
Form AOC-4(XBRL)-30112019_signed
Form CHG-4-13112019_signed
Letter of the charge holder stating that the amount has been satisfied-13112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191113
Form CHG-1-11112019_signed
Instrument(s) of creation or modification of charge;-05112019
Optional Attachment-(1)-05112019
Optional Attachment-(2)-05112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191105
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019

Frequently Asked Questions

When was the Gti jewellery india private limited incorporated?

The Gti jewellery india private limited was incorporated with ROC on 21 March 1985 as .

Where has the Gti jewellery india private limited been incorporated?

The company was incorporated in Mumbai with registration number 035699.

What is the E-filing status of the company?

The status of Gti jewellery india private limited is Active.

Number of Key Management personnel of the Gti jewellery india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Gti jewellery india private limited?

The appointed directors in the company are:

  • Rajnikant jethalal karavadia
  • Vallabhbhai purushottambhai surani
  • Vijay jayantilal shah
  • Peter edwin bittenbender
  • Sandip jayvant sanghvi
  • Himanshu dhirajlal shah