Winsome Diamonds And Jewellery Limited

CIN	L36910GJ1985PLC015915
Company Status	Under Liquidation
Registration Number	015915
Date of Incorporation	10 September 1985
Registration State	Ahmedabad
RoC
Company Sub-Category	Non-govt company
Listing status	Listed
Authorised Capital	1,500,000,000
Paid Up Capital	1,064,709,820
Date of Last Annual General Meeting	30 September 2016
Date of Latest Balance Sheet	31 March 2016

Past Directors

Harishbhai Ratilal Mehta

Director

Harshad Ramkrishna Udani

Whole Time Director

Gianprakash Dharamprakash Gupta

Director

Urvashi Saxena

Director

Lakhpatraj Sohanraj Bhansali

Director

Harady Rathnakar Hegde

Director

Asish Narayan

Company Secretary

Tej Krishen Kaul

Director

Jaikumar Madanlal Kapoor

Additional Director

Sharashchandra Bhalchandra Bhagwat

Director

Jatin Rajnikant Mehta

Managing Director

Ami Naynesh Kothari

Director

Ganeshmal Bharkatia

Director

Madan Balkrishna Khurjekar

Director Appointed In Casual Vacancy

Charges

4,620 CR PENDING

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

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

Winsome Diamonds And Jewellery Limited

Directors

Harimohan Namdev

Satya Prakash Tanwar

Kailash Nath Bhandari

Dharmendra Bhandari

Dilip Tikle

Kalpesh Arunbhai Sanghani

Company Information

Past Directors

Harishbhai Ratilal Mehta

Harshad Ramkrishna Udani

Gianprakash Dharamprakash Gupta

Urvashi Saxena

Lakhpatraj Sohanraj Bhansali

Harady Rathnakar Hegde

Asish Narayan

Tej Krishen Kaul

Jaikumar Madanlal Kapoor

Sharashchandra Bhalchandra Bhagwat

Jatin Rajnikant Mehta

Ami Naynesh Kothari

Ganeshmal Bharkatia

Madan Balkrishna Khurjekar

Charges

Frequently Asked Questions

What is the date of Winsome diamonds and jewellery 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?

Winsome diamonds and jewellery limited has appointed how many directors?

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