Company Information

CIN
Status
Date of Incorporation
21 April 1983
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,165,712,320
Authorised Capital
9,100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyanka Nikhil Gandhi
Priyanka Nikhil Gandhi
Director/Designated Partner
about 1 year ago
Shekhar Chandrakant Gandhi
Shekhar Chandrakant Gandhi
Director/Designated Partner
over 1 year ago
Ramanan Venkatraman .
Ramanan Venkatraman .
Director/Designated Partner
over 1 year ago
Alexander John Joseph
Alexander John Joseph
Director/Designated Partner
over 5 years ago
Bhavesh Prataprai Gandhi
Bhavesh Prataprai Gandhi
Director/Designated Partner
over 5 years ago
Rakesh Mohan
Rakesh Mohan
Director/Designated Partner
over 6 years ago
Shankar Aggarwal
Shankar Aggarwal
Wholetime Director
over 6 years ago
Ajay Khera
Ajay Khera
Managing Director
about 11 years ago
Narasimhan Ravichandran
Narasimhan Ravichandran
Director
over 18 years ago

Past Directors

Rakesh Bajaj
Rakesh Bajaj
Additional Director
almost 3 years ago
Comal Ramachandran Gayathri
Comal Ramachandran Gayathri
Director
over 10 years ago
Sudipan Bhaduri
Sudipan Bhaduri
Cfo(kmp)
over 10 years ago
Neeraj Rai
Neeraj Rai
Company Secretary
over 13 years ago
Dinkar Pandharinath Samant
Dinkar Pandharinath Samant
Additional Director
over 15 years ago
Chandrakant Sanghavi Shantilal
Chandrakant Sanghavi Shantilal
Whole Time Director
over 15 years ago
Ajai Vikram Singh
Ajai Vikram Singh
Director
over 16 years ago
Atul Kumar Shukla
Atul Kumar Shukla
Additional Director
over 16 years ago
Mahendra Pranlal Vora
Mahendra Pranlal Vora
Director
almost 17 years ago
Praveenchand Mohnot
Praveenchand Mohnot
Director
about 17 years ago
Kaniyalal Ramchand Chbria
Kaniyalal Ramchand Chbria
Director
about 17 years ago
Nilesh Mehta
Nilesh Mehta
Company Secretary
over 18 years ago
Sanjivi Sundar
Sanjivi Sundar
Director
over 18 years ago
Nikhil Prataprai Gandhi
Nikhil Prataprai Gandhi
Director
over 18 years ago
Chetan Vasantrai Kothari
Chetan Vasantrai Kothari
Whole Time Director
almost 23 years ago

Charges

16,544 Crore
08 March 2018
Vistra Itcl (india) Limited
394 Crore
15 October 2017
Grevek Investments And Finance Private Limited
1,004 Crore
15 October 2017
Grevek Investments And Finance Private Limited
1,004 Crore
27 June 2017
Vistra Itcl (india) Limited
725 Crore
30 November 2015
Idbi Trusteeship Services Limited
70 Crore
27 October 2015
Idbi Trusteeship Services Limited
20 Crore
28 September 2015
Il&fs Financial Services Limited
663 Crore
20 April 2015
Il & Fs Trust Company Limited
10,979 Crore
27 March 2015
Yes Bank Limited
485 Crore
26 March 2015
Idbi Trusteeship Services Limited
120 Crore
26 March 2015
Idbi Trusteeship Services Limited
110 Crore
30 December 2014
Idbi Trusteeship Services Limited
275 Crore
30 December 2014
Il&fs Financial Services Limited
120 Crore
31 January 2013
Yes Bank Limited
100 Crore
30 October 2012
Yes Bank Limited
100 Crore
30 October 2012
Yes Bank Limited
365 Crore
18 February 2012
Idbi Bank Limited
15 Crore
18 February 2012
Idbi Bank Limited
60 Crore
25 April 2011
Srei Infrastructure Finance Limited
150 Crore
27 November 2012
Yes Bank Limited
540 Crore
02 September 2009
Union Bank Of India
110 Crore
02 November 2006
Hdfc Bank Limited
10 Crore
19 August 2019
Anushka & Ansh Gandhi Private Trust
4 Crore
13 June 2014
Others
0
30 November 2015
Idbi Trusteeship Services Limited
0
28 September 2015
Others
0
30 December 2014
Idbi Trusteeship Services Limited
0
27 November 2012
Yes Bank Limited
0
25 April 2011
Srei Infrastructure Finance Limited
0
19 August 2019
Others
0
15 October 2017
Others
0
15 October 2017
Others
0
08 March 2018
Others
0
27 June 2017
Others
0
18 February 2012
Idbi Bank Limited
0
30 October 2012
Others
0
26 March 2015
Idbi Trusteeship Services Limited
0
18 February 2012
Idbi Bank Limited
0
30 December 2014
Il&fs Financial Services Limited
0
30 October 2012
Others
0
27 October 2015
Idbi Trusteeship Services Limited
0
27 March 2015
Others
0
31 January 2013
Others
0
02 November 2006
Hdfc Bank Limited
0
02 September 2009
Union Bank Of India
0
26 March 2015
Idbi Trusteeship Services Limited
0
20 April 2015
Il & Fs Trust Company Limited
0
13 June 2014
Others
0
30 November 2015
Idbi Trusteeship Services Limited
0
28 September 2015
Others
0
30 December 2014
Idbi Trusteeship Services Limited
0
27 November 2012
Yes Bank Limited
0
25 April 2011
Srei Infrastructure Finance Limited
0
19 August 2019
Others
0
15 October 2017
Others
0
15 October 2017
Others
0
08 March 2018
Others
0
27 June 2017
Others
0
18 February 2012
Idbi Bank Limited
0
30 October 2012
Others
0
26 March 2015
Idbi Trusteeship Services Limited
0
18 February 2012
Idbi Bank Limited
0
30 December 2014
Il&fs Financial Services Limited
0
30 October 2012
Others
0
27 October 2015
Idbi Trusteeship Services Limited
0
27 March 2015
Others
0
31 January 2013
Others
0
02 November 2006
Hdfc Bank Limited
0
02 September 2009
Union Bank Of India
0
26 March 2015
Idbi Trusteeship Services Limited
0
20 April 2015
Il & Fs Trust Company Limited
0
13 June 2014
Others
0
30 November 2015
Idbi Trusteeship Services Limited
0
28 September 2015
Others
0
30 December 2014
Idbi Trusteeship Services Limited
0
27 November 2012
Yes Bank Limited
0
25 April 2011
Srei Infrastructure Finance Limited
0
19 August 2019
Others
0
15 October 2017
Others
0
15 October 2017
Others
0
08 March 2018
Others
0
27 June 2017
Others
0
18 February 2012
Idbi Bank Limited
0
30 October 2012
Others
0
26 March 2015
Idbi Trusteeship Services Limited
0
18 February 2012
Idbi Bank Limited
0
30 December 2014
Il&fs Financial Services Limited
0
30 October 2012
Others
0
27 October 2015
Idbi Trusteeship Services Limited
0
27 March 2015
Others
0
31 January 2013
Others
0
02 November 2006
Hdfc Bank Limited
0
02 September 2009
Union Bank Of India
0
26 March 2015
Idbi Trusteeship Services Limited
0
20 April 2015
Il & Fs Trust Company Limited
0

Documents

Form CHG-4-17102020_signed
Letter of the charge holder stating that the amount has been satisfied-16102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Copy of MGT-8-23122019
Form AOC-4(XBRL)-29112019_signed
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-11112019_signed
Notice of resignation;-11112019
Evidence of cessation;-11112019
Form MGT-15-24102019_signed
Form CHG-1-17102019_signed
Instrument(s) of creation or modification of charge;-17102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191017
Form MGT-14-09102019_signed
Form MR-1-09102019_signed
Copy of shareholders resolution-09102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Copy of board resolution-09102019
Form DIR-12-09102019_signed
Form MGT-14-11092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019
Notice of resignation;-11092019
Optional Attachment-(1)-11092019
Form DIR-12-11092019_signed
Evidence of cessation;-11092019
Interest in other entities;-26062019