GITANJALI GOLD AND PRECIOUS LIMITED

OVERVIEW - GITANJALI GOLD AND PRECIOUS LIMITED

Gitanjali Gold And Precious Limited was an unlisted public company incorporated on 10 October, 1997. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 cr and the total paid-up capital was INR 5.00 lac.

The current status of Gitanjali Gold And Precious Limited is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of Gitanjali Gold And Precious Limited, per our records, was held on 29 September, 2014.

The Corporate Identification Number (CIN) of Gitanjali Gold And Precious Limited is U36910MH1997PLC111237. The registered office of Gitanjali Gold And Precious Limited was at B/6,1st Floor, Laxmi Towers, Bandra Kurla Complex, Bandra (East) Mumbai , Maharashtra. The status of the company is now Converted to LLP and Dissolved.

REGISTERED DETAILS - GITANJALI GOLD AND PRECIOUS LIMITED

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Directors - GITANJALI GOLD AND PRECIOUS LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Sudhirbhai Ambalal Mehta who was appointed on 26 August, 1999. Sudhirbhai Ambalal Mehta has been on the board for more than 24 years. The most recently appointed director is Kaushik Bhanukumar Naik, who was appointed on 09 May, 2014.

Dhanesh Vrajlal Sheth has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 31 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DHANESH VRAJLAL SHETH	Director	13 November, 2009	Other directorships - MAST JEWELLERY DISTRIBUTIONS LLP,  SNEAKING MERCANTILE PRIVATE LIMITED,  RAIGAD GEMS SEZ LIMITED,  CRIA JEWELLERY PRIVATE LIMITED,  MODALI GEMS PRIVATE LIMITED,  WEST BENGAL SEZ LIMITED,  PARTHA GEMS PRIVATE LIMITED,  GITANJALI RETAIL VENTURES LIMITED,  SPECTRUM JEWELLERY LIMITED,  MAST JEWELLERY DISTRIBUTIONS PRIVATE LIMITED,  GITANJALI GOLD AND PRECIOUS LLP,  GITANJALI REALTORS LLP,  GITANJALI EXPORTS CORPORATION LIMITED,  GILI INDIA LIMITED,  DYNAMIC INFRAZONE PRIVATE LIMITED,
SUDHIRBHAI AMBALAL MEHTA	Director	26 August, 1999	Other directorships - SNEAKING MERCANTILE PRIVATE LIMITED,  NANDED SEZ LIMITED,  RAIGAD GEMS SEZ LIMITED,  LEGACY GOLD PRIVATE LIMITED,  KOLKATA AXIS MALL LIMITED,  NAGPUR MULTI-PRODUCT SEZ LIMITED,  MOHAR JEWELS LIMITED,  MODALI GEMS PRIVATE LIMITED,  WEST BENGAL SEZ LIMITED,  AURANGABAD SEZ LIMITED,  SANRISHADEL MERCANTILE PRIVATE LIMITED,  PARTHA GEMS PRIVATE LIMITED,  ASMI JEWELLERY INDIA LIMITED,  GITANJALI EXPORTS CORPORATION LIMITED,
KAUSHIK BHANUKUMAR NAIK	Director	09 May, 2014	Other directorships - MANNAT JEWELLERY MANUFACTURING PRIVATE LIMITED,  EVERGOLD JEWELS PRIVATE LIMITED,  MOBILENXT TELESERVICES PRIVATE LIMITED,  EUREKA FINSTOCK PVT LTD,  DECENT INVESTMENT AND FINANCE PRIVATE LIMITED,  N & J FINSTOCKS PRIVATE LIMITED,  DECENT SECURITIES AND FINANCE PRIVATE LIMITED,  MAST JEWELLERY DISTRIBUTIONS PRIVATE LIMITED,  NASHIK MULTI SERVICES SEZ LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
DHANESH VRAJLAL SHETH	Director	13 November, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAST JEWELLERY DISTRIBUTIONS LLP Designated Partner 23 March, 2016 Other Business Activities SNEAKING MERCANTILE PRIVATE LIMITED Additional director 13 March, 2010 Trading RAIGAD GEMS SEZ LIMITED Director 29 October, 2009 Construction CRIA JEWELLERY PRIVATE LIMITED Director 13 March, 2010 Trading MODALI GEMS PRIVATE LIMITED Director 11 January, 2010 Trading WEST BENGAL SEZ LIMITED Director 29 October, 2009 Trading PARTHA GEMS PRIVATE LIMITED Director 10 March, 2010 Manufacturing (Others) GITANJALI RETAIL VENTURES LIMITED Director 11 January, 2010 Trading SPECTRUM JEWELLERY LIMITED Director 10 May, 2014 Manufacturing (Others) MAST JEWELLERY DISTRIBUTIONS PRIVATE LIMITED Director 24 December, 2014 Manufacturing (Others) GITANJALI GOLD AND PRECIOUS LLP Director 24 April, 2015 Other Business Activities GITANJALI REALTORS LLP Director 14 October, 2015 GITANJALI EXPORTS CORPORATION LIMITED Director 10 May, 2014 Trading GILI INDIA LIMITED Director 16 July, 2013 Trading DYNAMIC INFRAZONE PRIVATE LIMITED Director 25 March, 2017 Real Estate and Renting
SUDHIRBHAI AMBALAL MEHTA	Director	26 August, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SNEAKING MERCANTILE PRIVATE LIMITED Director 28 February, 2006 Trading NANDED SEZ LIMITED Director 13 November, 2009 Construction RAIGAD GEMS SEZ LIMITED Director 13 November, 2009 Construction LEGACY GOLD PRIVATE LIMITED Director 16 February, 2006 Trading KOLKATA AXIS MALL LIMITED Director 16 May, 2008 Recreational, cultural and sporting activities NAGPUR MULTI-PRODUCT SEZ LIMITED Additional director 13 November, 2009 Trading MOHAR JEWELS LIMITED Director 07 March, 2008 Manufacturing (Others) MODALI GEMS PRIVATE LIMITED Director 14 November, 2009 Trading WEST BENGAL SEZ LIMITED Director 13 November, 2009 Trading AURANGABAD SEZ LIMITED Additional Director 13 November, 2009 Construction SANRISHADEL MERCANTILE PRIVATE LIMITED Director 13 November, 2009 Business Services PARTHA GEMS PRIVATE LIMITED Director 16 March, 1998 Manufacturing (Others) ASMI JEWELLERY INDIA LIMITED Director 15 December, 2006 Business Services GITANJALI EXPORTS CORPORATION LIMITED Director 25 January, 2010 Trading
KAUSHIK BHANUKUMAR NAIK	Director	09 May, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MANNAT JEWELLERY MANUFACTURING PRIVATE LIMITED Director 04 February, 2013 Manufacturing (Metals & Chemicals and their products) EVERGOLD JEWELS PRIVATE LIMITED Additional director 29 January, 2015 Trading MOBILENXT TELESERVICES PRIVATE LIMITED Director 07 May, 2014 Post and Telecommunications EUREKA FINSTOCK PVT LTD Director 08 May, 2014 Finance DECENT INVESTMENT AND FINANCE PRIVATE LIMITED Director 18 December, 2014 Finance N & J FINSTOCKS PRIVATE LIMITED Director 10 May, 2014 Finance DECENT SECURITIES AND FINANCE PRIVATE LIMITED Director 08 May, 2014 Finance MAST JEWELLERY DISTRIBUTIONS PRIVATE LIMITED Director 05 February, 2013 Manufacturing (Others) NASHIK MULTI SERVICES SEZ LIMITED Director 10 May, 2014 Construction