Geetanjali Trading And Investments Private Limited

Financials

Updated 8 months ago

Directors

Vita Jalaj Dani
Vita Jalaj Dani
 Director
Ina Ashwin Dani
Ina Ashwin Dani
 Beneficial Owner
Jalaj Ashwin Dani
Jalaj Ashwin Dani
 Director
Harish Narendra Motiwalla
Harish Narendra Motiwalla
 Director/Designated Partner
Mukesh Navnitlal Desai
Mukesh Navnitlal Desai
 Director/Designated Partner
Bharat Ishwarlal Gosalia
Bharat Ishwarlal Gosalia
 Director/Designated Partner

Company Information

CIN U65990MH1979PTC021049
Company Status Active
Registration Number 021049
Date of Incorporation 22 February 1979
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 162,640,000
Paid Up Capital 14,215,840
Date of Last Annual General Meeting 26 July 2023
Date of Latest Balance Sheet

Past Directors

Bhupendra P Dusara
Bhupendra P Dusara
 Director
Ashwin Suryakant Dani
Ashwin Suryakant Dani
 Director
Malav Ashwin Dani
Malav Ashwin Dani
 Director
Prabhu Kannan Chettiyar
Prabhu Kannan Chettiyar
 Company Secretary
Jayendra Ratilal Shah
Jayendra Ratilal Shah
 Additional Director
Ramesh Chimanlal Shah
Ramesh Chimanlal Shah
 Director
Hasit Ashwin Dani
Hasit Ashwin Dani
 Additional Director

Charges

390 CR PENDING
Name Status Amount
Axis Finance Limited
05 November 2018 		100 CR
Hdfc Bank Limited
29 August 2018 		20 CR
Hsbc Investdirect Financial Services (india) Limited
09 August 2018 		50 CR
Idbi Trusteeship Services Limited
13 September 2017 		125 CR
Idbi Trusteeship Services Limited
09 May 2017 		300 CR
Idbi Trusteeship Services Limited
22 February 2017 		300 CR
Credit Suisse Finance (india) Private Limited
17 September 2012 		180 CR
Credit Suisse Finance (india) Private Limited
05 October 2012 		15 CR
Kotak Mahindra Investments Limited
24 February 2015 		10 CR
Kotak Mahindra Investments Limited
17 April 2015 		25 CR
Kotak Mahindra Investments Limited
27 June 2017 		40 CR
L & T Finance Limited
27 June 2014 		130 CR
Family Credit Limited
27 June 2014 		40 CR
L & T Finance Limited
17 August 2016 		65 CR
L&t Fincorp Limited
21 December 2016 		90 CR
Idbi Trusteeship Services Limited
24 June 2014 		175 CR
Idbi Trusteeship Services Limited
12 March 2014 		200 CR
Idbi Trusteeship Services Limited
28 June 2011 		300 CR
Idbi Trusteeship Services Limited
24 February 2011 		51 CR
Credit Suisse Finance (india) Private Limited
12 October 2011 		100 CR
Credit Suisse Finance (india) Private Limited
04 November 2011 		80 CR
Idbi Trusteeship Services Limited
15 October 2010 		100 CR
Idbi Trusteeship Services Limited
21 December 2010 		100 CR
Il & Fs Trust Company Limited
24 July 2008 		125 CR
Deutsche Investments India Private Limited
17 December 2020 		95 CR
Julius Baer Capital (india) Private Limited
06 February 2020 		35 CR
Standard Chartered Investments And Loans (india) Limited
05 February 2020 		115 CR
Barclays Investments & Loans (india) Private Limited
05 February 2020 		75 CR
Bajaj Finance Limited
06 June 2020 		100 CR
Others
04 November 2022 		0
Others
17 December 2020 		0
Others
28 October 2021 		0
Others
09 August 2018 		0
Others
06 June 2020 		0
Hdfc Bank Limited
29 August 2018 		0
Others
05 November 2018 		0
Idbi Trusteeship Services Limited
13 September 2017 		0
Idbi Trusteeship Services Limited
09 May 2017 		0
Others
21 December 2016 		0
Others
17 August 2016 		0
Credit Suisse Finance (india) Private Limited
05 October 2012 		0
Credit Suisse Finance (india) Private Limited
17 September 2012 		0
Idbi Trusteeship Services Limited
24 February 2011 		0
Others
05 February 2020 		0
Others
06 February 2020 		0
Il & Fs Trust Company Limited
24 July 2008 		0
Idbi Trusteeship Services Limited
15 October 2010 		0
Idbi Trusteeship Services Limited
12 March 2014 		0
Others
27 June 2017 		0
Idbi Trusteeship Services Limited
22 February 2017 		0
Kotak Mahindra Investments Limited
17 April 2015 		0
Idbi Trusteeship Services Limited
21 December 2010 		0
Credit Suisse Finance (india) Private Limited
12 October 2011 		0
Credit Suisse Finance (india) Private Limited
04 November 2011 		0
Idbi Trusteeship Services Limited
24 June 2014 		0
L & T Finance Limited
27 June 2014 		0
Kotak Mahindra Investments Limited
24 February 2015 		0
Idbi Trusteeship Services Limited
28 June 2011 		0
Family Credit Limited
27 June 2014 		0
Others
05 February 2020 		0
Others
04 November 2022 		0
Others
17 December 2020 		0
Others
28 October 2021 		0
Others
09 August 2018 		0
Others
06 June 2020 		0
Hdfc Bank Limited
29 August 2018 		0
Others
05 November 2018 		0
Idbi Trusteeship Services Limited
13 September 2017 		0
Idbi Trusteeship Services Limited
09 May 2017 		0
Others
21 December 2016 		0
Others
17 August 2016 		0
Credit Suisse Finance (india) Private Limited
05 October 2012 		0
Credit Suisse Finance (india) Private Limited
17 September 2012 		0
Idbi Trusteeship Services Limited
24 February 2011 		0
Others
05 February 2020 		0
Others
06 February 2020 		0
Il & Fs Trust Company Limited
24 July 2008 		0
Idbi Trusteeship Services Limited
15 October 2010 		0
Idbi Trusteeship Services Limited
12 March 2014 		0
Others
27 June 2017 		0
Idbi Trusteeship Services Limited
22 February 2017 		0
Kotak Mahindra Investments Limited
17 April 2015 		0
Idbi Trusteeship Services Limited
21 December 2010 		0
Credit Suisse Finance (india) Private Limited
12 October 2011 		0
Credit Suisse Finance (india) Private Limited
04 November 2011 		0
Idbi Trusteeship Services Limited
24 June 2014 		0
L & T Finance Limited
27 June 2014 		0
Kotak Mahindra Investments Limited
24 February 2015 		0
Idbi Trusteeship Services Limited
28 June 2011 		0
Family Credit Limited
27 June 2014 		0
Others
05 February 2020 		0
Others
04 November 2022 		0
Others
17 December 2020 		0
Others
28 October 2021 		0
Others
09 August 2018 		0
Others
06 June 2020 		0
Hdfc Bank Limited
29 August 2018 		0
Others
05 November 2018 		0
Idbi Trusteeship Services Limited
13 September 2017 		0
Idbi Trusteeship Services Limited
09 May 2017 		0
Others
21 December 2016 		0
Others
17 August 2016 		0
Credit Suisse Finance (india) Private Limited
05 October 2012 		0
Credit Suisse Finance (india) Private Limited
17 September 2012 		0
Idbi Trusteeship Services Limited
24 February 2011 		0
Others
05 February 2020 		0
Others
06 February 2020 		0
Il & Fs Trust Company Limited
24 July 2008 		0
Idbi Trusteeship Services Limited
15 October 2010 		0
Idbi Trusteeship Services Limited
12 March 2014 		0
Others
27 June 2017 		0
Idbi Trusteeship Services Limited
22 February 2017 		0
Kotak Mahindra Investments Limited
17 April 2015 		0
Idbi Trusteeship Services Limited
21 December 2010 		0
Credit Suisse Finance (india) Private Limited
12 October 2011 		0
Credit Suisse Finance (india) Private Limited
04 November 2011 		0
Idbi Trusteeship Services Limited
24 June 2014 		0
L & T Finance Limited
27 June 2014 		0
Kotak Mahindra Investments Limited
24 February 2015 		0
Idbi Trusteeship Services Limited
28 June 2011 		0
Family Credit Limited
27 June 2014 		0
Others
05 February 2020 		0

Frequently Asked Questions

What is the incorporation date of the Geetanjali trading and investments private limited?

Incorporation date of the company is 22 February 1979 .

What is the state of the Geetanjali trading and investments private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Geetanjali trading and investments private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Geetanjali trading and investments private limited?

Geetanjali trading and investments private limited has appointed 13 of directors.

Who are the appointed Directors in Geetanjali trading and investments private limited?

The appointed directors in the company are:

  • Bhupendra p dusara
  • Vita jalaj dani
  • Ashwin suryakant dani
  • Ina ashwin dani
  • Jalaj ashwin dani
  • Harish narendra motiwalla
  • Malav ashwin dani
  • Prabhu kannan chettiyar
  • Jayendra ratilal shah
  • Ramesh chimanlal shah
  • Hasit ashwin dani
  • Mukesh navnitlal desai
  • Bharat ishwarlal gosalia

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