Gini & Jony Limited

Financials

Updated 4 months ago

Directors

Amitabh . Taneja
Amitabh . Taneja
 Director
Rajesh Kumar Mehra
Rajesh Kumar Mehra
 Wholetime Director
Vikas Kumar Ghuwalewala
Vikas Kumar Ghuwalewala
 Director/Designated Partner
Prem Ranjan
Prem Ranjan
 Manager/Secretary

Company Information

CIN U18101MH1994PLC082837
Company Status Active
Registration Number 082837
Date of Incorporation 11 November 1994
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media Facebook Instagram Twitter
Authorised Capital 285,000,000
Paid Up Capital 225,471,070
Date of Last Annual General Meeting 29 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Jaikishan Harichand Lakhani
Jaikishan Harichand Lakhani
 Whole Time Director
Prakash Harichand Lakhani
Prakash Harichand Lakhani
 Managing Director
Rahul Mehta Narendra
Rahul Mehta Narendra
 Additional Director
Ajay Kumar Gupta
Ajay Kumar Gupta
 Additional Director
Anil Harichand Lakhani
Anil Harichand Lakhani
 Whole Time Director
Vinod Joshi
Vinod Joshi
 Nominee Director
Pradeep Kumar Sarkar
Pradeep Kumar Sarkar
 Director
Suresh Keshavdeo Bhageria
Suresh Keshavdeo Bhageria
 Additional Director
Ramanathan Sriram
Ramanathan Sriram
 Director
Rakesh Niranjanlal Bhageria
Rakesh Niranjanlal Bhageria
 Additional Director
Gaurav Brahmdev Thakur
Gaurav Brahmdev Thakur
 Company Secretary
Siddharth Shashikantbhai Shah
Siddharth Shashikantbhai Shah
 Director
Rajesh Madanmohan Chaturvedi
Rajesh Madanmohan Chaturvedi
 Director
Ritesh Kumar Dinesh Kumar Jain
Ritesh Kumar Dinesh Kumar Jain
 Company Secretary

Charges

61 CR PENDING
Name Status Amount
Idbi Trusteeship Services Limited
07 October 2016 		30 CR
Idbi Trusteeship Services Limited
16 July 2015 		30 CR
Idbi Trusteeship Services Limited
16 July 2015 		27 CR
Idbi Trusteeship Services Limited
16 July 2015 		5 CR
Punjab National Bank
13 July 2004 		179 CR
Punjab National Bank
10 June 2009 		179 CR
The Hongkong And Shanghai Banking Corporation Limited
17 September 2008 		20 CR
Oriental Bank Of Commerce
28 November 1995 		80 LAC
Oriental Bank Of Commerce
25 January 1999 		2 CR
Punjab National Bank
30 June 2009 		3 CR
State Bank Of India
25 October 2008 		8 CR
Hdfc Bank Limited
29 December 2007 		20 CR
Hdfc Bank Limited
25 October 2005 		4 CR
Hdfc Bank Limited
09 May 2007 		14 CR
Punjab National Bank
07 March 2003 		9 CR
Punjab National Bank
31 July 2008 		10 CR
Punjab National Bank
18 September 2003 		3 CR
Citi Bank N.a.
24 November 1999 		13 LAC
Union Bank Of India
21 September 1999 		50 LAC
Union Bank Of India
22 May 2002 		19 LAC
Union Bank Of India
27 March 2002 		7 LAC
Union Bank Of India
28 September 2002 		10 LAC
Union Bank Of India
03 April 2002 		3 LAC
Union Bank Of India
12 August 1999 		3 CR
Union Bank Of India
09 May 2002 		19 LAC
Union Bank Of India
12 September 2000 		35 LAC
Idbi Trusteeship Services Limited
07 October 2016 		0
Idbi Trusteeship Services Limited
16 July 2015 		0
Union Bank Of India
09 May 2002 		0
Union Bank Of India
03 April 2002 		0
Oriental Bank Of Commerce
25 January 1999 		0
Punjab National Bank
10 June 2009 		0
Union Bank Of India
12 August 1999 		0
State Bank Of India
25 October 2008 		0
Union Bank Of India
28 September 2002 		0
Hdfc Bank Limited
25 October 2005 		0
Hdfc Bank Limited
09 May 2007 		0
Punjab National Bank
18 September 2003 		0
Punjab National Bank
31 July 2008 		0
Punjab National Bank
30 June 2009 		0
Punjab National Bank
13 July 2004 		0
Punjab National Bank
07 March 2003 		0
Union Bank Of India
27 March 2002 		0
Union Bank Of India
12 September 2000 		0
Union Bank Of India
21 September 1999 		0
Oriental Bank Of Commerce
28 November 1995 		0
Union Bank Of India
22 May 2002 		0
Idbi Trusteeship Services Limited
16 July 2015 		0
Idbi Trusteeship Services Limited
16 July 2015 		0
The Hongkong And Shanghai Banking Corporation Limited
17 September 2008 		0
Hdfc Bank Limited
29 December 2007 		0
Citi Bank N.a.
24 November 1999 		0
Idbi Trusteeship Services Limited
07 October 2016 		0
Idbi Trusteeship Services Limited
16 July 2015 		0
Union Bank Of India
09 May 2002 		0
Union Bank Of India
03 April 2002 		0
Oriental Bank Of Commerce
25 January 1999 		0
Punjab National Bank
10 June 2009 		0
Union Bank Of India
12 August 1999 		0
State Bank Of India
25 October 2008 		0
Union Bank Of India
28 September 2002 		0
Hdfc Bank Limited
25 October 2005 		0
Hdfc Bank Limited
09 May 2007 		0
Punjab National Bank
18 September 2003 		0
Punjab National Bank
31 July 2008 		0
Punjab National Bank
30 June 2009 		0
Punjab National Bank
13 July 2004 		0
Punjab National Bank
07 March 2003 		0
Union Bank Of India
27 March 2002 		0
Union Bank Of India
12 September 2000 		0
Union Bank Of India
21 September 1999 		0
Oriental Bank Of Commerce
28 November 1995 		0
Union Bank Of India
22 May 2002 		0
Idbi Trusteeship Services Limited
16 July 2015 		0
Idbi Trusteeship Services Limited
16 July 2015 		0
The Hongkong And Shanghai Banking Corporation Limited
17 September 2008 		0
Hdfc Bank Limited
29 December 2007 		0
Citi Bank N.a.
24 November 1999 		0

Frequently Asked Questions

What is the date on which the Gini & jony limited incorporated?

Gini & jony limited was incorporated on 11 November 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Gini & jony limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Gini & jony limited?

18 of directors are associated with the company.

What is the number of directors associated with Gini & jony limited?

18 of directors are associated with the company.

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