GIE GOLD CREATIONS PRIVATE LIMITED
CIN: U36911RJ2007PTC023847
Active Company
₹50.00 L
Authorised Capital
₹48.50 L
Paid-up Capital
7
Directors
6
Charges
Company Details
- CIN
- U36911RJ2007PTC023847
- Registration Number
- 023847
- Date of Incorporation
- 14 Feb 2007
- Company Type
- Company
- Category
- Company limited by shares
- Sub-Category
- Non-government company
- Class
- Private
- Status
- Active
- ROC Name
- ROC Jaipur
- RD Name
- RD Ahmedabad
- RD Region
- North Western Region
- Whether Listed
- No
- Date of Last AGM
- 30 Sep 2022
- Balance Sheet Date
- 31 Mar 2022
- State
- Rajasthan
Directors & Officers
7| Name | DIN | Designation | Appointed | Status |
|---|---|---|---|---|
| Surbhi Lunawat | 10273358 | Director | 12 Aug 2023 | Active |
| Sushil Kothari | 08123800 | Director | 01 May 2018 | Active |
| Avinash Jain | 08123798 | Director | 01 May 2018 | Active |
| Alka Bhargava | 00235903 | Director | 01 Mar 2014 | Active |
| Naresh Kumar Bhargava | 00235848 | Director | 01 Mar 2014 | Active |
| Ankit Lodha | 01444703 | Director | 27 Sep 2008 | Active |
| Pramod Kumar Lodha | 00149813 | Director | 27 Sep 2008 | Active |
Charges & Liabilities
6| Charge Holder | Amount | Created | Satisfied | Status |
|---|---|---|---|---|
|
HDFC BANK LIMITED
Mumbai, Maharashtra
|
₹5.88 Cr | 03 Aug 2022 | - | Open |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹14.88 L | 27 Apr 2022 | - | Open |
|
KOTAK MAHINDRA BANK LIMITED
Mumbai
|
₹4.30 Cr | 29 Jun 2018 | 31 May 2022 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
Mumbai
|
₹1.20 Cr | 05 Oct 2016 | 04 Feb 2019 | CLOSED |
| - | ₹4.30 Cr | - | - | - |
| - | ₹1.20 Cr | - | - | - |
Company Timeline
14 events
12 Aug 2023
Director
Surbhi Lunawat appointed as Director
03 Aug 2022
Charge
Charge created - HDFC BANK LIMITED (₹5.88 Cr)
31 May 2022
Charge
Charge satisfied - KOTAK MAHINDRA BANK LIMITED
27 Apr 2022
Charge
Charge created - HDFC BANK LIMITED (₹14.88 L)
04 Feb 2019
Charge
Charge satisfied - KOTAK MAHINDRA BANK LIMITED
29 Jun 2018
Charge
Charge created - KOTAK MAHINDRA BANK LIMITED (₹4.30 Cr)
01 May 2018
Director
Sushil Kothari appointed as Director
01 May 2018
Director
Avinash Jain appointed as Director
05 Oct 2016
Charge
Charge created - KOTAK MAHINDRA BANK LIMITED (₹1.20 Cr)
01 Mar 2014
Director
Alka Bhargava appointed as Director
01 Mar 2014
Director
Naresh Kumar Bhargava appointed as Director
27 Sep 2008
Director
Ankit Lodha appointed as Director
27 Sep 2008
Director
Pramod Kumar Lodha appointed as Director
14 Feb 2007
Incorporation
Company incorporated as Company
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