Shree Ganesh Jewellery House (I) Limited

CIN	L36911WB2002PLC095086
Company Status	Under Liquidation
Registration Number	095086
Date of Incorporation	30 August 2002
Registration State	Kolkata
RoC
Company Sub-Category	Non-govt company
Listing status	Listed
Authorised Capital	1,950,000,100
Paid Up Capital	719,064,850
Date of Last Annual General Meeting	24 September 2015
Date of Latest Balance Sheet	31 March 2015

Past Directors

Nillesh Parrekh

Whole Time Director

Umesh Parekh

Director

Paban Singh Ingty

Director

Sukla Mitra

Additional Director

Rezaul Haque

Additional Director

Hemang Harish Raja

Nominee Director

Satish Chandra Chaturvedi

Director

Ashok Prakash Sahni

Cfo(kmp)

Kaushal Kumar Surana

Person Incharge

Raj Mohan Choubey

Additional Director

Sandeep Khajanchi

Whole Time Director

Raman Chopra

Director

Arvinder Kaur Sodhi

Director

Pradeep Dhir

Director

Charges

5,137 CR PENDING

Name	Status	Amount
State Bank Of India 27 September 2007		365 CR
Dena Bank 04 February 2010		40 CR
Uco Bank 17 December 2007		125 CR
Icici Bank Ltd 12 November 2009		135 CR
Tata Capital Limited 29 July 2010		40 CR
Tata Capital Limited 13 June 2011		40 CR
Dhanlaxmi Bank Limited 17 May 2010		120 CR
Uco Bank 24 July 2014		119 CR
United Bank Of India 05 September 2008		100 CR
Indian Overseas Bank 28 August 2013		50 CR
Bank Of Baroda 17 February 2009		200 CR
State Bank Of India 13 June 2013		55 LAC
Uti Bank Ltd 25 January 2007		10 CR
State Bank Of India 23 February 2013		5 CR
Axis Bank Limited 20 October 2008		200 CR
State Bank Of India 27 November 2012		583 CR
Bank Of Maharashtra 13 October 2007		100 CR
State Bank Of India (sbi) 15 March 2012		3,724 CR
State Bank Of Mysore 18 November 2009		50 CR
Sicom Limited 12 December 2011		60 CR
Central Bank Of India 12 September 2011		100 CR
Axis Trustee Services Limited 28 January 2011		50 CR
State Bank Of Bikaner And Jaipur 18 January 2010		60 CR
Axis Trustee Services Limited 28 January 2011		50 CR
Idbi Bank Limited 26 February 2010		75 CR
Union Bank Of India 01 November 2010		30 CR
State Bank Of Travancore 05 April 2010		150 CR
Karnataka Bank Ltd. 21 September 2010		31 CR
Reliance Capital Ltd 29 October 2011		50 CR
Andhra Bank 28 December 2009		50 CR
Syndicate Bank 05 June 2009		50 CR
Uco Bank 05 July 2005		25 CR
L & T Finance Limited 13 January 2011		30 CR
Corporation Bank Ltd 11 December 2004		2 K
Corporation Bank 11 December 2004		5 CR
Corporation Bank 02 April 2003		270 CR
Corporation Bank 02 April 2003		5 CR
Corporation Bank 22 October 2002		6 CR
Corporation Bank 23 September 2002		31 CR
Corporation Bank 23 September 2002		6 CR
Corporation Bank 23 September 2002		31 CR
Corporation Bank 29 September 2000		4 CR
Tata Capital Financial Services Limited 16 March 2012		40 CR
Lakshmi Vilas Bank Limited 24 December 2012		35 CR
Syndicate Bank 25 February 2013		100 CR
United Bank Of India 31 December 2012		100 CR
Standard Chartered Bank 23 April 2009		180 CR
State Bank Of Travancore 11 February 2013		225 CR
State Bank Of Hyderabad 11 April 2013		145 CR
Axis Bank Limited 27 August 2012		125 CR
Karnataka Bank Limited 04 February 2013		102 CR
L & T Finance Limited 16 March 2012		50 CR
Bank Of India 20 February 2008		50 CR
State Bank Of Patiala 09 January 2012		100 CR
Punjab National Bank 27 April 2009		175 CR
Allahabad Bank 21 November 2007		100 CR
Export-import Bank Of India 17 October 2007		60 CR
State Bank Of Hyderabad 16 October 2009		100 CR
Karnataka Bank Limited 20 December 2007		76 CR
Karnataka Bank Limited 14 May 2009		20 CR
State Bank Of India 28 November 2005		25 CR
United Bank Of India 05 September 2008		0
Others 15 March 2012		0
Tata Capital Limited 13 June 2011		0
State Bank Of India 13 June 2013		0
Uco Bank 17 December 2007		0
State Bank Of India 27 September 2007		0
Corporation Bank 22 October 2002		0
Corporation Bank 02 April 2003		0
Corporation Bank 02 April 2003		0
Corporation Bank 23 September 2002		0
Corporation Bank 11 December 2004		0
Uco Bank 24 July 2014		0
State Bank Of Hyderabad 11 April 2013		0
Karnataka Bank Limited 04 February 2013		0
State Bank Of Travancore 11 February 2013		0
Sicom Limited 12 December 2011		0
Central Bank Of India 12 September 2011		0
Axis Trustee Services Limited 28 January 2011		0
Karnataka Bank Ltd. 21 September 2010		0
Tata Capital Limited 29 July 2010		0
State Bank Of Travancore 05 April 2010		0
Idbi Bank Limited 26 February 2010		0
Andhra Bank 28 December 2009		0
Punjab National Bank 27 April 2009		0
Karnataka Bank Limited 14 May 2009		0
Bank Of Baroda 17 February 2009		0
Union Bank Of India 01 November 2010		0
Bank Of India 20 February 2008		0
Axis Trustee Services Limited 28 January 2011		0
L & T Finance Limited 13 January 2011		0
Export-import Bank Of India 17 October 2007		0
Corporation Bank 23 September 2002		0
Reliance Capital Ltd 29 October 2011		0
State Bank Of India 28 November 2005		0
State Bank Of Patiala 09 January 2012		0
Corporation Bank 29 September 2000		0
L & T Finance Limited 16 March 2012		0
Tata Capital Financial Services Limited 16 March 2012		0
Axis Bank Limited 27 August 2012		0
State Bank Of India 27 November 2012		0
Uti Bank Ltd 25 January 2007		0
Corporation Bank 23 September 2002		0
Dhanlaxmi Bank Limited 17 May 2010		0
State Bank Of India 23 February 2013		0
Syndicate Bank 25 February 2013		0
Dena Bank 04 February 2010		0
Uco Bank 05 July 2005		0
State Bank Of Bikaner And Jaipur 18 January 2010		0
State Bank Of Hyderabad 16 October 2009		0
State Bank Of Mysore 18 November 2009		0
Icici Bank Ltd 12 November 2009		0
Corporation Bank Ltd 11 December 2004		0
Syndicate Bank 05 June 2009		0
Lakshmi Vilas Bank Limited 24 December 2012		0
Standard Chartered Bank 23 April 2009		0
United Bank Of India 31 December 2012		0
Axis Bank Limited 20 October 2008		0
Bank Of Maharashtra 13 October 2007		0
Allahabad Bank 21 November 2007		0
Karnataka Bank Limited 20 December 2007		0
Indian Overseas Bank 28 August 2013		0
United Bank Of India 05 September 2008		0
Others 15 March 2012		0
Tata Capital Limited 13 June 2011		0
State Bank Of India 13 June 2013		0
Uco Bank 17 December 2007		0
State Bank Of India 27 September 2007		0
Corporation Bank 22 October 2002		0
Corporation Bank 02 April 2003		0
Corporation Bank 02 April 2003		0
Corporation Bank 23 September 2002		0
Corporation Bank 11 December 2004		0
Uco Bank 24 July 2014		0
State Bank Of Hyderabad 11 April 2013		0
Karnataka Bank Limited 04 February 2013		0
State Bank Of Travancore 11 February 2013		0
Sicom Limited 12 December 2011		0
Central Bank Of India 12 September 2011		0
Axis Trustee Services Limited 28 January 2011		0
Karnataka Bank Ltd. 21 September 2010		0
Tata Capital Limited 29 July 2010		0
State Bank Of Travancore 05 April 2010		0
Idbi Bank Limited 26 February 2010		0
Andhra Bank 28 December 2009		0
Punjab National Bank 27 April 2009		0
Karnataka Bank Limited 14 May 2009		0
Bank Of Baroda 17 February 2009		0
Union Bank Of India 01 November 2010		0
Bank Of India 20 February 2008		0
Axis Trustee Services Limited 28 January 2011		0
L & T Finance Limited 13 January 2011		0
Export-import Bank Of India 17 October 2007		0
Corporation Bank 23 September 2002		0
Reliance Capital Ltd 29 October 2011		0
State Bank Of India 28 November 2005		0
State Bank Of Patiala 09 January 2012		0
Corporation Bank 29 September 2000		0
L & T Finance Limited 16 March 2012		0
Tata Capital Financial Services Limited 16 March 2012		0
Axis Bank Limited 27 August 2012		0
State Bank Of India 27 November 2012		0
Uti Bank Ltd 25 January 2007		0
Corporation Bank 23 September 2002		0
Dhanlaxmi Bank Limited 17 May 2010		0
State Bank Of India 23 February 2013		0
Syndicate Bank 25 February 2013		0
Dena Bank 04 February 2010		0
Uco Bank 05 July 2005		0
State Bank Of Bikaner And Jaipur 18 January 2010		0
State Bank Of Hyderabad 16 October 2009		0
State Bank Of Mysore 18 November 2009		0
Icici Bank Ltd 12 November 2009		0
Corporation Bank Ltd 11 December 2004		0
Syndicate Bank 05 June 2009		0
Lakshmi Vilas Bank Limited 24 December 2012		0
Standard Chartered Bank 23 April 2009		0
United Bank Of India 31 December 2012		0
Axis Bank Limited 20 October 2008		0
Bank Of Maharashtra 13 October 2007		0
Allahabad Bank 21 November 2007		0
Karnataka Bank Limited 20 December 2007		0
Indian Overseas Bank 28 August 2013		0
United Bank Of India 05 September 2008		0
Others 15 March 2012		0
Tata Capital Limited 13 June 2011		0
State Bank Of India 13 June 2013		0
Uco Bank 17 December 2007		0
State Bank Of India 27 September 2007		0
Corporation Bank 22 October 2002		0
Corporation Bank 02 April 2003		0
Corporation Bank 02 April 2003		0
Corporation Bank 23 September 2002		0
Corporation Bank 11 December 2004		0
Uco Bank 24 July 2014		0
State Bank Of Hyderabad 11 April 2013		0
Karnataka Bank Limited 04 February 2013		0
State Bank Of Travancore 11 February 2013		0
Sicom Limited 12 December 2011		0
Central Bank Of India 12 September 2011		0
Axis Trustee Services Limited 28 January 2011		0
Karnataka Bank Ltd. 21 September 2010		0
Tata Capital Limited 29 July 2010		0
State Bank Of Travancore 05 April 2010		0
Idbi Bank Limited 26 February 2010		0
Andhra Bank 28 December 2009		0
Punjab National Bank 27 April 2009		0
Karnataka Bank Limited 14 May 2009		0
Bank Of Baroda 17 February 2009		0
Union Bank Of India 01 November 2010		0
Bank Of India 20 February 2008		0
Axis Trustee Services Limited 28 January 2011		0
L & T Finance Limited 13 January 2011		0
Export-import Bank Of India 17 October 2007		0
Corporation Bank 23 September 2002		0
Reliance Capital Ltd 29 October 2011		0
State Bank Of India 28 November 2005		0
State Bank Of Patiala 09 January 2012		0
Corporation Bank 29 September 2000		0
L & T Finance Limited 16 March 2012		0
Tata Capital Financial Services Limited 16 March 2012		0
Axis Bank Limited 27 August 2012		0
State Bank Of India 27 November 2012		0
Uti Bank Ltd 25 January 2007		0
Corporation Bank 23 September 2002		0
Dhanlaxmi Bank Limited 17 May 2010		0
State Bank Of India 23 February 2013		0
Syndicate Bank 25 February 2013		0
Dena Bank 04 February 2010		0
Uco Bank 05 July 2005		0
State Bank Of Bikaner And Jaipur 18 January 2010		0
State Bank Of Hyderabad 16 October 2009		0
State Bank Of Mysore 18 November 2009		0
Icici Bank Ltd 12 November 2009		0
Corporation Bank Ltd 11 December 2004		0
Syndicate Bank 05 June 2009		0
Lakshmi Vilas Bank Limited 24 December 2012		0
Standard Chartered Bank 23 April 2009		0
United Bank Of India 31 December 2012		0
Axis Bank Limited 20 October 2008		0
Bank Of Maharashtra 13 October 2007		0
Allahabad Bank 21 November 2007		0
Karnataka Bank Limited 20 December 2007		0
Indian Overseas Bank 28 August 2013		0

Frequently Asked Questions

What is the date of Shree ganesh jewellery house (i) limited incorporation?

Incorporation date of the company is 30 August 2002 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Shree ganesh jewellery house (i) limited has appointed how many directors?

The appointed directors in the company are:

Nillesh parrekh
Umesh parekh
Sharad mohata
Paban singh ingty
Sukla mitra
Rezaul haque
Dipak rudra
Hemang harish raja
Satish chandra chaturvedi
Ashok prakash sahni
Kaushal kumar surana
Raj mohan choubey
Nisha nirav doshi
Sandeep khajanchi
Raman chopra
Arvinder kaur sodhi
Pradeep dhir
Abhishek kumar
Neelam kaur bhogal
Devender singh sodhi

Shree Ganesh Jewellery House (I) Limited

Directors

Sharad Mohata

Dipak Rudra

Nisha Nirav Doshi

Abhishek Kumar

Neelam Kaur Bhogal

Devender Singh Sodhi

Company Information

Past Directors

Nillesh Parrekh

Umesh Parekh

Paban Singh Ingty

Sukla Mitra

Rezaul Haque

Hemang Harish Raja

Satish Chandra Chaturvedi

Ashok Prakash Sahni

Kaushal Kumar Surana

Raj Mohan Choubey

Sandeep Khajanchi

Raman Chopra

Arvinder Kaur Sodhi

Pradeep Dhir

Charges

Frequently Asked Questions

What is the date of Shree ganesh jewellery house (i) limited incorporation?

Where are the documents of the company based?

Is the company legitimate or illegitimate company as per ROC data?

What is the Number of directors in the company board?

Shree ganesh jewellery house (i) limited has appointed how many directors?

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