Company Information

CIN
L36911RJ1990PLC005651
Status
Date of Incorporation
05 November 1990
Classes
Listing Status
Listed
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
317,000,000
Authorised Capital
330,000,000

Directors

Sourabh Malpani
Sourabh Malpani
Director/Designated Partner
for over 1 year
Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director/Designated Partner
for almost 4 years
Tushar Rajendra Momaiyah
Tushar Rajendra Momaiyah
Director/Designated Partner
for almost 4 years
Dhara Shah Atul
Dhara Shah Atul
Director/Designated Partner
for about 6 years
Devendra Raj Mehta
Devendra Raj Mehta
Director
for about 12 years
Bhau Dhure Sanjay
Bhau Dhure Sanjay
Director/Designated Partner
for about 6 years
Navneet Nandlal Goenka
Navneet Nandlal Goenka
Director/Designated Partner
for over 1 year

Past Directors

Neetam Singh Umesh
Neetam Singh Umesh
Director
almost 10 years ago
Anant Upadhyay
Anant Upadhyay
Director
almost 10 years ago
Naresh Jaswantlal Manchanda
Naresh Jaswantlal Manchanda
Additional Director
about 10 years ago
Charan Das Arha
Charan Das Arha
Director Appointed In Casual Vacancy
over 12 years ago
Vijay Goverdhandas Kalantri
Vijay Goverdhandas Kalantri
Director
over 15 years ago
Sharma Nand Sharma
Sharma Nand Sharma
Director
over 15 years ago
Nitin Goenka
Nitin Goenka
Managing Director
over 16 years ago
Nirmala Goenka
Nirmala Goenka
Director
almost 30 years ago
Nand Lal Goenka
Nand Lal Goenka
Managing Director
almost 34 years ago

Charges

210 Crore
19 January 2017
Corporation Bank
2 Crore
17 June 2015
Alchemist Asset Reconstruction Company Limited
9 Crore
17 May 2006
Pnb Investment Services Limited
198 Crore
18 March 2008
Punjab National Bank
3 Crore
21 September 2007
Punjab & Sind Bank
11 Crore
27 May 2005
Punjab & Sind Bank
4 Crore
18 March 2004
Punjab & Sind Bank
2 Crore
06 February 1999
Punjab & Sind Bank
5 Crore
11 March 2008
Punjab & Sind Bank
2 Crore
23 September 1995
Punjab And Sind Bank
50 Lak
16 July 1999
Uco Bank
3 Crore
16 July 1999
Uco Bank
17 Crore
17 May 2006
Others
0
19 January 2017
Others
0
17 June 2015
Others
0
11 March 2008
Punjab & Sind Bank
0
16 July 1999
Uco Bank
0
16 July 1999
Uco Bank
0
23 September 1995
Punjab And Sind Bank
0
06 February 1999
Punjab & Sind Bank
0
21 September 2007
Punjab & Sind Bank
0
27 May 2005
Punjab & Sind Bank
0
18 March 2004
Punjab & Sind Bank
0
18 March 2008
Punjab National Bank
0
17 May 2006
Others
0
19 January 2017
Others
0
17 June 2015
Others
0
11 March 2008
Punjab & Sind Bank
0
16 July 1999
Uco Bank
0
16 July 1999
Uco Bank
0
23 September 1995
Punjab And Sind Bank
0
06 February 1999
Punjab & Sind Bank
0
21 September 2007
Punjab & Sind Bank
0
27 May 2005
Punjab & Sind Bank
0
18 March 2004
Punjab & Sind Bank
0
18 March 2008
Punjab National Bank
0

Documents

Form DIR-12-07012021_signed
Form DPT-3-29122020_signed
Form CHG-1-13102020-signed
Form DIR-12-13102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Optional Attachment-(1)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Form DIR-12-26082020_signed
Optional Attachment-(1)-29062020
Instrument(s) of creation or modification of charge;-29062020
Particulars of all joint charge holders;-29062020
Form DIR-12-05012020_signed
Form BEN - 2-30122019_signed
Optional Attachment-(1)-30122019
Evidence of cessation;-30122019
Declaration under section 90-27122019
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed

Frequently Asked Questions

What is the date on which the Goenka diamond and jewels limited incorporated?

Goenka diamond and jewels limited was incorporated on 05 November 1990 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Goenka diamond and jewels limited compliant?

No the company is non-compliant based on the Under CIRP as represented by ROC.

What is the number of directors associated with Goenka diamond and jewels limited?

16 of directors are associated with the company.

What is the number of directors associated with Goenka diamond and jewels limited?

16 of directors are associated with the company.