Company Information

CIN
L36911WB2002PLC095086
Status
Date of Incorporation
30 August 2002
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
24 September 2015
Paid Up Capital
719,064,850
Authorised Capital
1,950,000,100

Directors

Dipak Rudra
Dipak Rudra
Director
for over 17 years
Sharad Mohata
Sharad Mohata
Director
for about 17 years
Devender Singh Sodhi
Devender Singh Sodhi
Director/Designated Partner
for over 8 years
Neelam Kaur Bhogal
Neelam Kaur Bhogal
Director/Designated Partner
for over 8 years
Abhishek Kumar
Abhishek Kumar
Director/Designated Partner
for about 8 years
Nisha Nirav Doshi
Nisha Nirav Doshi
Director/Designated Partner
for over 8 years

Past Directors

Sandeep Khajanchi
Sandeep Khajanchi
Whole Time Director
over 8 years ago
Pradeep Dhir
Pradeep Dhir
Director
about 9 years ago
Arvinder Kaur Sodhi
Arvinder Kaur Sodhi
Director
about 9 years ago
Raman Chopra
Raman Chopra
Director
about 9 years ago
Rezaul Haque
Rezaul Haque
Additional Director
almost 10 years ago
Sukla Mitra
Sukla Mitra
Additional Director
about 10 years ago
Ashok Prakash Sahni
Ashok Prakash Sahni
Cfo(kmp)
over 10 years ago
Raj Mohan Choubey
Raj Mohan Choubey
Additional Director
almost 11 years ago
Kaushal Kumar Surana
Kaushal Kumar Surana
Person Incharge
almost 13 years ago
Hemang Harish Raja
Hemang Harish Raja
Nominee Director
over 16 years ago
Satish Chandra Chaturvedi
Satish Chandra Chaturvedi
Director
about 17 years ago
Nillesh Parrekh
Nillesh Parrekh
Whole Time Director
over 17 years ago
Paban Singh Ingty
Paban Singh Ingty
Director
over 17 years ago
Umesh Parekh
Umesh Parekh
Director
about 22 years ago

Charges

5,137 Crore
27 September 2007
State Bank Of India
365 Crore
04 February 2010
Dena Bank
40 Crore
17 December 2007
Uco Bank
125 Crore
12 November 2009
Icici Bank Ltd
135 Crore
29 July 2010
Tata Capital Limited
40 Crore
13 June 2011
Tata Capital Limited
40 Crore
17 May 2010
Dhanlaxmi Bank Limited
120 Crore
24 July 2014
Uco Bank
119 Crore
05 September 2008
United Bank Of India
100 Crore
28 August 2013
Indian Overseas Bank
50 Crore
17 February 2009
Bank Of Baroda
200 Crore
13 June 2013
State Bank Of India
55 Lak
25 January 2007
Uti Bank Ltd
10 Crore
23 February 2013
State Bank Of India
5 Crore
20 October 2008
Axis Bank Limited
200 Crore
27 November 2012
State Bank Of India
583 Crore
13 October 2007
Bank Of Maharashtra
100 Crore
15 March 2012
State Bank Of India (sbi)
3,724 Crore
18 November 2009
State Bank Of Mysore
50 Crore
12 December 2011
Sicom Limited
60 Crore
12 September 2011
Central Bank Of India
100 Crore
28 January 2011
Axis Trustee Services Limited
50 Crore
18 January 2010
State Bank Of Bikaner And Jaipur
60 Crore
28 January 2011
Axis Trustee Services Limited
50 Crore
26 February 2010
Idbi Bank Limited
75 Crore
01 November 2010
Union Bank Of India
30 Crore
05 April 2010
State Bank Of Travancore
150 Crore
21 September 2010
Karnataka Bank Ltd.
31 Crore
29 October 2011
Reliance Capital Ltd
50 Crore
28 December 2009
Andhra Bank
50 Crore
05 June 2009
Syndicate Bank
50 Crore
05 July 2005
Uco Bank
25 Crore
13 January 2011
L & T Finance Limited
30 Crore
11 December 2004
Corporation Bank Ltd
2 Thousand
11 December 2004
Corporation Bank
5 Crore
02 April 2003
Corporation Bank
270 Crore
02 April 2003
Corporation Bank
5 Crore
22 October 2002
Corporation Bank
6 Crore
23 September 2002
Corporation Bank
31 Crore
23 September 2002
Corporation Bank
6 Crore
23 September 2002
Corporation Bank
31 Crore
29 September 2000
Corporation Bank
4 Crore
16 March 2012
Tata Capital Financial Services Limited
40 Crore
24 December 2012
Lakshmi Vilas Bank Limited
35 Crore
25 February 2013
Syndicate Bank
100 Crore
31 December 2012
United Bank Of India
100 Crore
23 April 2009
Standard Chartered Bank
180 Crore
11 February 2013
State Bank Of Travancore
225 Crore
11 April 2013
State Bank Of Hyderabad
145 Crore
27 August 2012
Axis Bank Limited
125 Crore
04 February 2013
Karnataka Bank Limited
102 Crore
16 March 2012
L & T Finance Limited
50 Crore
20 February 2008
Bank Of India
50 Crore
09 January 2012
State Bank Of Patiala
100 Crore
27 April 2009
Punjab National Bank
175 Crore
21 November 2007
Allahabad Bank
100 Crore
17 October 2007
Export-import Bank Of India
60 Crore
16 October 2009
State Bank Of Hyderabad
100 Crore
20 December 2007
Karnataka Bank Limited
76 Crore
14 May 2009
Karnataka Bank Limited
20 Crore
28 November 2005
State Bank Of India
25 Crore
05 September 2008
United Bank Of India
0
15 March 2012
Others
0
13 June 2011
Tata Capital Limited
0
13 June 2013
State Bank Of India
0
17 December 2007
Uco Bank
0
27 September 2007
State Bank Of India
0
22 October 2002
Corporation Bank
0
02 April 2003
Corporation Bank
0
02 April 2003
Corporation Bank
0
23 September 2002
Corporation Bank
0
11 December 2004
Corporation Bank
0
24 July 2014
Uco Bank
0
11 April 2013
State Bank Of Hyderabad
0
04 February 2013
Karnataka Bank Limited
0
11 February 2013
State Bank Of Travancore
0
12 December 2011
Sicom Limited
0
12 September 2011
Central Bank Of India
0
28 January 2011
Axis Trustee Services Limited
0
21 September 2010
Karnataka Bank Ltd.
0
29 July 2010
Tata Capital Limited
0
05 April 2010
State Bank Of Travancore
0
26 February 2010
Idbi Bank Limited
0
28 December 2009
Andhra Bank
0
27 April 2009
Punjab National Bank
0
14 May 2009
Karnataka Bank Limited
0
17 February 2009
Bank Of Baroda
0
01 November 2010
Union Bank Of India
0
20 February 2008
Bank Of India
0
28 January 2011
Axis Trustee Services Limited
0
13 January 2011
L & T Finance Limited
0
17 October 2007
Export-import Bank Of India
0
23 September 2002
Corporation Bank
0
29 October 2011
Reliance Capital Ltd
0
28 November 2005
State Bank Of India
0
09 January 2012
State Bank Of Patiala
0
29 September 2000
Corporation Bank
0
16 March 2012
L & T Finance Limited
0
16 March 2012
Tata Capital Financial Services Limited
0
27 August 2012
Axis Bank Limited
0
27 November 2012
State Bank Of India
0
25 January 2007
Uti Bank Ltd
0
23 September 2002
Corporation Bank
0
17 May 2010
Dhanlaxmi Bank Limited
0
23 February 2013
State Bank Of India
0
25 February 2013
Syndicate Bank
0
04 February 2010
Dena Bank
0
05 July 2005
Uco Bank
0
18 January 2010
State Bank Of Bikaner And Jaipur
0
16 October 2009
State Bank Of Hyderabad
0
18 November 2009
State Bank Of Mysore
0
12 November 2009
Icici Bank Ltd
0
11 December 2004
Corporation Bank Ltd
0
05 June 2009
Syndicate Bank
0
24 December 2012
Lakshmi Vilas Bank Limited
0
23 April 2009
Standard Chartered Bank
0
31 December 2012
United Bank Of India
0
20 October 2008
Axis Bank Limited
0
13 October 2007
Bank Of Maharashtra
0
21 November 2007
Allahabad Bank
0
20 December 2007
Karnataka Bank Limited
0
28 August 2013
Indian Overseas Bank
0
05 September 2008
United Bank Of India
0
15 March 2012
Others
0
13 June 2011
Tata Capital Limited
0
13 June 2013
State Bank Of India
0
17 December 2007
Uco Bank
0
27 September 2007
State Bank Of India
0
22 October 2002
Corporation Bank
0
02 April 2003
Corporation Bank
0
02 April 2003
Corporation Bank
0
23 September 2002
Corporation Bank
0
11 December 2004
Corporation Bank
0
24 July 2014
Uco Bank
0
11 April 2013
State Bank Of Hyderabad
0
04 February 2013
Karnataka Bank Limited
0
11 February 2013
State Bank Of Travancore
0
12 December 2011
Sicom Limited
0
12 September 2011
Central Bank Of India
0
28 January 2011
Axis Trustee Services Limited
0
21 September 2010
Karnataka Bank Ltd.
0
29 July 2010
Tata Capital Limited
0
05 April 2010
State Bank Of Travancore
0
26 February 2010
Idbi Bank Limited
0
28 December 2009
Andhra Bank
0
27 April 2009
Punjab National Bank
0
14 May 2009
Karnataka Bank Limited
0
17 February 2009
Bank Of Baroda
0
01 November 2010
Union Bank Of India
0
20 February 2008
Bank Of India
0
28 January 2011
Axis Trustee Services Limited
0
13 January 2011
L & T Finance Limited
0
17 October 2007
Export-import Bank Of India
0
23 September 2002
Corporation Bank
0
29 October 2011
Reliance Capital Ltd
0
28 November 2005
State Bank Of India
0
09 January 2012
State Bank Of Patiala
0
29 September 2000
Corporation Bank
0
16 March 2012
L & T Finance Limited
0
16 March 2012
Tata Capital Financial Services Limited
0
27 August 2012
Axis Bank Limited
0
27 November 2012
State Bank Of India
0
25 January 2007
Uti Bank Ltd
0
23 September 2002
Corporation Bank
0
17 May 2010
Dhanlaxmi Bank Limited
0
23 February 2013
State Bank Of India
0
25 February 2013
Syndicate Bank
0
04 February 2010
Dena Bank
0
05 July 2005
Uco Bank
0
18 January 2010
State Bank Of Bikaner And Jaipur
0
16 October 2009
State Bank Of Hyderabad
0
18 November 2009
State Bank Of Mysore
0
12 November 2009
Icici Bank Ltd
0
11 December 2004
Corporation Bank Ltd
0
05 June 2009
Syndicate Bank
0
24 December 2012
Lakshmi Vilas Bank Limited
0
23 April 2009
Standard Chartered Bank
0
31 December 2012
United Bank Of India
0
20 October 2008
Axis Bank Limited
0
13 October 2007
Bank Of Maharashtra
0
21 November 2007
Allahabad Bank
0
20 December 2007
Karnataka Bank Limited
0
28 August 2013
Indian Overseas Bank
0
05 September 2008
United Bank Of India
0
15 March 2012
Others
0
13 June 2011
Tata Capital Limited
0
13 June 2013
State Bank Of India
0
17 December 2007
Uco Bank
0
27 September 2007
State Bank Of India
0
22 October 2002
Corporation Bank
0
02 April 2003
Corporation Bank
0
02 April 2003
Corporation Bank
0
23 September 2002
Corporation Bank
0
11 December 2004
Corporation Bank
0
24 July 2014
Uco Bank
0
11 April 2013
State Bank Of Hyderabad
0
04 February 2013
Karnataka Bank Limited
0
11 February 2013
State Bank Of Travancore
0
12 December 2011
Sicom Limited
0
12 September 2011
Central Bank Of India
0
28 January 2011
Axis Trustee Services Limited
0
21 September 2010
Karnataka Bank Ltd.
0
29 July 2010
Tata Capital Limited
0
05 April 2010
State Bank Of Travancore
0
26 February 2010
Idbi Bank Limited
0
28 December 2009
Andhra Bank
0
27 April 2009
Punjab National Bank
0
14 May 2009
Karnataka Bank Limited
0
17 February 2009
Bank Of Baroda
0
01 November 2010
Union Bank Of India
0
20 February 2008
Bank Of India
0
28 January 2011
Axis Trustee Services Limited
0
13 January 2011
L & T Finance Limited
0
17 October 2007
Export-import Bank Of India
0
23 September 2002
Corporation Bank
0
29 October 2011
Reliance Capital Ltd
0
28 November 2005
State Bank Of India
0
09 January 2012
State Bank Of Patiala
0
29 September 2000
Corporation Bank
0
16 March 2012
L & T Finance Limited
0
16 March 2012
Tata Capital Financial Services Limited
0
27 August 2012
Axis Bank Limited
0
27 November 2012
State Bank Of India
0
25 January 2007
Uti Bank Ltd
0
23 September 2002
Corporation Bank
0
17 May 2010
Dhanlaxmi Bank Limited
0
23 February 2013
State Bank Of India
0
25 February 2013
Syndicate Bank
0
04 February 2010
Dena Bank
0
05 July 2005
Uco Bank
0
18 January 2010
State Bank Of Bikaner And Jaipur
0
16 October 2009
State Bank Of Hyderabad
0
18 November 2009
State Bank Of Mysore
0
12 November 2009
Icici Bank Ltd
0
11 December 2004
Corporation Bank Ltd
0
05 June 2009
Syndicate Bank
0
24 December 2012
Lakshmi Vilas Bank Limited
0
23 April 2009
Standard Chartered Bank
0
31 December 2012
United Bank Of India
0
20 October 2008
Axis Bank Limited
0
13 October 2007
Bank Of Maharashtra
0
21 November 2007
Allahabad Bank
0
20 December 2007
Karnataka Bank Limited
0
28 August 2013
Indian Overseas Bank
0

Frequently Asked Questions

What is the date of Shree ganesh jewellery house (i) limited incorporation?

Incorporation date of the company is 30 August 2002 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 20.

Shree ganesh jewellery house (i) limited has appointed how many directors?

The appointed directors in the company are:

  • Nillesh parrekh
  • Umesh parekh
  • Sharad mohata
  • Paban singh ingty
  • Sukla mitra
  • Rezaul haque
  • Dipak rudra
  • Hemang harish raja
  • Satish chandra chaturvedi
  • Ashok prakash sahni
  • Kaushal kumar surana
  • Raj mohan choubey
  • Nisha nirav doshi
  • Sandeep khajanchi
  • Raman chopra
  • Arvinder kaur sodhi
  • Pradeep dhir
  • Abhishek kumar
  • Neelam kaur bhogal
  • Devender singh sodhi