Company Information
CIN
Status
Date of Incorporation
21 March 1985
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Jayantilal Shah
Director
over 20 years ago
over 20 years ago
Past Directors
Himanshu Dhirajlal Shah
Additional Director
over 12 years ago
over 12 years ago
Peter Edwin Bittenbender
Additional Director
about 15 years ago
about 15 years ago
Rajnikant Jethalal Karavadia
Additional Director
about 15 years ago
about 15 years ago
Sandip Jayvant Sanghvi
Director
over 20 years ago
over 20 years ago
Vallabhbhai Purushottambhai Surani
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 38] Transmission Of Images And Messages Through Electronic Media, Website.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Printed Promotional Material Such As Visiting Cards, Latterheads, Pamphlets, Brochures, Plastic Material For Packaging.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 14] Precious Matals And Their Alloys And Goods In Precious Matals Or Coated Therewith, Not Included In Other Classes; Jewwlley, Precious Stones; Horological And Other Chronometric Instruments.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Gti Jewellery India Private Limited.
Charges
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
Copy of MGT-8-28122019
List of share holders, debenture holders;-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-(1)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Form AOC-4(XBRL)-30112019_signed
Letter of the charge holder stating that the amount has been satisfied-13112019
Form CHG-4-13112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191113
Form CHG-1-11112019_signed
Optional Attachment-(2)-05112019
Optional Attachment-(1)-05112019
Instrument(s) of creation or modification of charge;-05112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191105
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of MGT-8-30112018
Optional Attachment-(1)-30112018
Optional Attachment-(2)-30112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4(XBRL)-30112018_signed
Form MGT-7-08122017_signed
Optional Attachment-(3)-05122017