Company Information

CIN
Status
Date of Incorporation
10 September 1985
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,064,709,820
Authorised Capital
1,500,000,000

Directors

Kailash Nath Bhandari
Kailash Nath Bhandari
Director
for over 22 years
Dharmendra Bhandari
Dharmendra Bhandari
Director
for over 20 years
Dilip Tikle
Dilip Tikle
Director
for about 13 years
Harimohan Namdev
Harimohan Namdev
Director
for about 10 years
Kalpesh Arunbhai Sanghani
Kalpesh Arunbhai Sanghani
Director/Designated Partner
for over 7 years
Satya Prakash Tanwar
Satya Prakash Tanwar
Nominee Director
for about 11 years

Past Directors

Ami Naynesh Kothari
Ami Naynesh Kothari
Director
about 9 years ago
Harshad Ramkrishna Udani
Harshad Ramkrishna Udani
Whole Time Director
almost 10 years ago
Jaikumar Madanlal Kapoor
Jaikumar Madanlal Kapoor
Additional Director
almost 11 years ago
Harishbhai Ratilal Mehta
Harishbhai Ratilal Mehta
Director
almost 11 years ago
Sharashchandra Bhalchandra Bhagwat
Sharashchandra Bhalchandra Bhagwat
Director
about 12 years ago
Harady Rathnakar Hegde
Harady Rathnakar Hegde
Director
about 12 years ago
Urvashi Saxena
Urvashi Saxena
Director
about 12 years ago
Asish Narayan
Asish Narayan
Company Secretary
over 13 years ago
Madan Balkrishna Khurjekar
Madan Balkrishna Khurjekar
Director Appointed In Casual Vacancy
almost 15 years ago
Lakhpatraj Sohanraj Bhansali
Lakhpatraj Sohanraj Bhansali
Director
about 16 years ago
Tej Krishen Kaul
Tej Krishen Kaul
Director
over 16 years ago
Gianprakash Dharamprakash Gupta
Gianprakash Dharamprakash Gupta
Director
over 19 years ago
Ganeshmal Bharkatia
Ganeshmal Bharkatia
Director
over 22 years ago
Jatin Rajnikant Mehta
Jatin Rajnikant Mehta
Managing Director
over 39 years ago

Trademarks

Wdj (Device Of Flower) Winsome Diamonds And

[Class : 14] Gold, Silver, Platinum Jewellery Studded With Diamonds, Colour Stones And Semi Precious Stones As Well As Plain Jewellery And Polished Diamonds

Charges

4,620 Crore
23 October 2009
Standard Chartered Bank (lead Bank)
4,614 Crore
08 September 2008
Axis Bank
6 Crore
24 February 1994
Barclays Bank Plc.
7 Crore
10 May 1999
Credit Lyonnais Scindia House
20 Crore
07 December 1990
Standard Chartered Bank
80 Crore
21 March 1996
Standard Chartered Bank
24 Crore
21 April 1988
The United Western Bank Limited
45 Lak
21 August 1992
The United Western Bank Limited
5 Crore
21 April 1988
The United Western Bank Limited
19 Lak
30 October 2000
Punjab National Bank
26 Crore
30 March 2001
Punjab National Bank
3 Crore
20 May 2004
Export-import Bank Of India
80 Crore
12 May 1989
State Bank Of Hydrabad
5 Crore
30 June 1994
State Bank Of Hyderabad
15 Crore
05 April 1989
Canara Bank
10 Crore
22 August 1992
Canara Bank
3 Crore
12 April 2004
Canara Bank
25 Crore
18 April 2002
Union Bank Of India
7 Crore
18 April 2002
Union Bank Of India
3 Crore
13 August 2002
Central Bank Ofindia
7 Crore
13 August 2002
Central Bank Of India
3 Crore
15 July 2004
Bank Of Maharashtra
15 Crore
22 February 1988
Bank Of Maharashtra
45 Lak
22 February 1988
Bank Of Maharashtra
19 Lak
28 February 1994
Bank Of Maharashtra
9 Crore
28 February 1994
Bank Of Maharashtra
9 Crore
07 December 1990
Bank Of Maharashtra
12 Crore
07 December 1990
Standard Chartered Bank (lead Bank)
1,737 Crore
21 March 2009
Barclays Bank Plc
45 Crore
25 February 1993
Mashreq Band Psc Air India Building
12 Crore
28 February 1994
Bank Of Maharashtra
0
12 April 2004
Canara Bank
0
30 March 2001
Punjab National Bank
0
20 May 2004
Export-import Bank Of India
0
13 August 2002
Central Bank Of India
0
18 April 2002
Union Bank Of India
0
18 April 2002
Union Bank Of India
0
21 March 1996
Standard Chartered Bank
0
30 June 1994
State Bank Of Hyderabad
0
07 December 1990
Bank Of Maharashtra
0
21 April 1988
The United Western Bank Limited
0
23 October 2009
Standard Chartered Bank (lead Bank)
0
21 August 1992
The United Western Bank Limited
0
08 September 2008
Axis Bank
0
07 December 1990
Standard Chartered Bank
0
28 February 1994
Bank Of Maharashtra
0
15 July 2004
Bank Of Maharashtra
0
13 August 2002
Central Bank Ofindia
0
30 October 2000
Punjab National Bank
0
12 May 1989
State Bank Of Hydrabad
0
05 April 1989
Canara Bank
0
21 April 1988
The United Western Bank Limited
0
07 December 1990
Standard Chartered Bank (lead Bank)
0
22 February 1988
Bank Of Maharashtra
0
22 February 1988
Bank Of Maharashtra
0
24 February 1994
Barclays Bank Plc.
0
25 February 1993
Mashreq Band Psc Air India Building
0
10 May 1999
Credit Lyonnais Scindia House
0
21 March 2009
Barclays Bank Plc
0
22 August 1992
Canara Bank
0
28 February 1994
Bank Of Maharashtra
0
12 April 2004
Canara Bank
0
30 March 2001
Punjab National Bank
0
20 May 2004
Export-import Bank Of India
0
13 August 2002
Central Bank Of India
0
18 April 2002
Union Bank Of India
0
18 April 2002
Union Bank Of India
0
21 March 1996
Standard Chartered Bank
0
30 June 1994
State Bank Of Hyderabad
0
07 December 1990
Bank Of Maharashtra
0
21 April 1988
The United Western Bank Limited
0
23 October 2009
Standard Chartered Bank (lead Bank)
0
21 August 1992
The United Western Bank Limited
0
08 September 2008
Axis Bank
0
07 December 1990
Standard Chartered Bank
0
28 February 1994
Bank Of Maharashtra
0
15 July 2004
Bank Of Maharashtra
0
13 August 2002
Central Bank Ofindia
0
30 October 2000
Punjab National Bank
0
12 May 1989
State Bank Of Hydrabad
0
05 April 1989
Canara Bank
0
21 April 1988
The United Western Bank Limited
0
07 December 1990
Standard Chartered Bank (lead Bank)
0
22 February 1988
Bank Of Maharashtra
0
22 February 1988
Bank Of Maharashtra
0
24 February 1994
Barclays Bank Plc.
0
25 February 1993
Mashreq Band Psc Air India Building
0
10 May 1999
Credit Lyonnais Scindia House
0
21 March 2009
Barclays Bank Plc
0
22 August 1992
Canara Bank
0
28 February 1994
Bank Of Maharashtra
0
12 April 2004
Canara Bank
0
30 March 2001
Punjab National Bank
0
20 May 2004
Export-import Bank Of India
0
13 August 2002
Central Bank Of India
0
18 April 2002
Union Bank Of India
0
18 April 2002
Union Bank Of India
0
21 March 1996
Standard Chartered Bank
0
30 June 1994
State Bank Of Hyderabad
0
07 December 1990
Bank Of Maharashtra
0
21 April 1988
The United Western Bank Limited
0
23 October 2009
Standard Chartered Bank (lead Bank)
0
21 August 1992
The United Western Bank Limited
0
08 September 2008
Axis Bank
0
07 December 1990
Standard Chartered Bank
0
28 February 1994
Bank Of Maharashtra
0
15 July 2004
Bank Of Maharashtra
0
13 August 2002
Central Bank Ofindia
0
30 October 2000
Punjab National Bank
0
12 May 1989
State Bank Of Hydrabad
0
05 April 1989
Canara Bank
0
21 April 1988
The United Western Bank Limited
0
07 December 1990
Standard Chartered Bank (lead Bank)
0
22 February 1988
Bank Of Maharashtra
0
22 February 1988
Bank Of Maharashtra
0
24 February 1994
Barclays Bank Plc.
0
25 February 1993
Mashreq Band Psc Air India Building
0
10 May 1999
Credit Lyonnais Scindia House
0
21 March 2009
Barclays Bank Plc
0
22 August 1992
Canara Bank
0
28 February 1994
Bank Of Maharashtra
0
12 April 2004
Canara Bank
0
30 March 2001
Punjab National Bank
0
20 May 2004
Export-import Bank Of India
0
13 August 2002
Central Bank Of India
0
18 April 2002
Union Bank Of India
0
18 April 2002
Union Bank Of India
0
21 March 1996
Standard Chartered Bank
0
30 June 1994
State Bank Of Hyderabad
0
07 December 1990
Bank Of Maharashtra
0
21 April 1988
The United Western Bank Limited
0
23 October 2009
Standard Chartered Bank (lead Bank)
0
21 August 1992
The United Western Bank Limited
0
08 September 2008
Axis Bank
0
07 December 1990
Standard Chartered Bank
0
28 February 1994
Bank Of Maharashtra
0
15 July 2004
Bank Of Maharashtra
0
13 August 2002
Central Bank Ofindia
0
30 October 2000
Punjab National Bank
0
12 May 1989
State Bank Of Hydrabad
0
05 April 1989
Canara Bank
0
21 April 1988
The United Western Bank Limited
0
07 December 1990
Standard Chartered Bank (lead Bank)
0
22 February 1988
Bank Of Maharashtra
0
22 February 1988
Bank Of Maharashtra
0
24 February 1994
Barclays Bank Plc.
0
25 February 1993
Mashreq Band Psc Air India Building
0
10 May 1999
Credit Lyonnais Scindia House
0
21 March 2009
Barclays Bank Plc
0
22 August 1992
Canara Bank
0

Documents

Form GNL-2-04122020-signed
Form INC-28-21102020-signed
Optional Attachment-(1)-13102020
Copy of court order or NCLT or CLB or order by any other competent authority.-13102020
Copy of court order or NCLT or CLB or order by any other competent authority.-22092020
Optional Attachment-(1)-22092020
Form SERIOUS COMPLAINT-01032019
Form INVESTOR COMPLAINT-22022019
Notice of resignation filed with the company-06072018
Form DIR-11-06072018_signed
Proof of dispatch-06072018
Form DIR-11-05072018_signed
Notice of resignation filed with the company-05072018
Proof of dispatch-05072018
Form DIR-12-10022018_signed
Acknowledgement received from company-07022018
Notice of resignation filed with the company-07022018
Proof of dispatch-07022018
Form DIR-11-07022018_signed
Optional Attachment-(1)-07022018

Frequently Asked Questions

What is the date of Winsome diamonds and jewellery limited incorporation?

Incorporation date of the company is 10 September 1985 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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.

Winsome diamonds and jewellery limited has appointed how many directors?

The appointed directors in the company are:

  • Harimohan namdev
  • Harishbhai ratilal mehta
  • Satya prakash tanwar
  • Harshad ramkrishna udani
  • Gianprakash dharamprakash gupta
  • Urvashi saxena
  • Kailash nath bhandari
  • Lakhpatraj sohanraj bhansali
  • Dharmendra bhandari
  • Harady rathnakar hegde
  • Asish narayan
  • Tej krishen kaul
  • Jaikumar madanlal kapoor
  • Sharashchandra bhalchandra bhagwat
  • Jatin rajnikant mehta
  • Ami naynesh kothari
  • Dilip tikle
  • Ganeshmal bharkatia
  • Madan balkrishna khurjekar
  • Kalpesh arunbhai sanghani