Company Information

CIN
U51398TG2002PTC039665
Status
Date of Incorporation
24 September 2002
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
280,300,000
Authorised Capital
300,000,000

Directors

Kumar Raghavan
Kumar Raghavan
Manager/Secretary
for over 1 year
Rohan Gopalram Yeggina
Rohan Gopalram Yeggina
Director/Designated Partner
for about 2 years
Shankar Kuna
Shankar Kuna
Director/Designated Partner
for almost 2 years
Chukkapalli Suresh
Chukkapalli Suresh
Managing Director
for about 22 years
Gopi Krishna Patibanda
Gopi Krishna Patibanda
Director
for about 16 years
Paruchuri Naresh
Paruchuri Naresh
Director
for almost 19 years
Srikanth Badiga
Srikanth Badiga
Director
for about 14 years
Ramakrishnan Karikalvalaven
Ramakrishnan Karikalvalaven
Nominee Director
for almost 14 years

Past Directors

Gajendra Kumar Kaninde
Gajendra Kumar Kaninde
Whole Time Director
almost 12 years ago
Deepan Chandravadan Shah
Deepan Chandravadan Shah
Director
about 13 years ago
Sailesh Radhakishan Goyal
Sailesh Radhakishan Goyal
Director
about 13 years ago
Sunil Varma
Sunil Varma
Additional Director
almost 14 years ago
Sharmit Sharad Mehta
Sharmit Sharad Mehta
Additional Director
almost 14 years ago
Saida Vankudothu
Saida Vankudothu
Nominee Director
about 14 years ago
Jalamangala Subrahmanyam Venkateswara Prasad
Jalamangala Subrahmanyam Venkateswara Prasad
Nominee Director
about 18 years ago
Lee Yeow Chor
Lee Yeow Chor
Director
about 22 years ago
Tan Thean Thye
Tan Thean Thye
Director
about 22 years ago
Chai Chee Loong
Chai Chee Loong
Director
about 22 years ago

Charges

0
25 March 2006
Oreintal Bank Of Commerce
19 Crore
14 October 2005
Uco Bank
0
19 January 2004
Uco Bank S. D. Road
0
19 January 2004
Uco Bank S. D. Road
0
25 March 2006
Oreintal Bank Of Commerce
0
14 October 2005
Uco Bank
0
19 January 2004
Uco Bank S. D. Road
0
25 March 2006
Oreintal Bank Of Commerce
0
14 October 2005
Uco Bank
0
19 January 2004
Uco Bank S. D. Road
0
25 March 2006
Oreintal Bank Of Commerce
0
14 October 2005
Uco Bank
0

Documents

Form GNL-2-27042021-signed
Optional Attachment-(3)-06112020
Optional Attachment-(4)-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Form DIR-12-12012018_signed
Evidence of cessation;-11012018
Notice of resignation;-11012018
XBRL document in respect of financial statement 29-02-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-010316.OCT
Form ADT-1-020216.OCT
Letter of the charge holder-081015.PDF
Form CHG-4-081015.OCT
Memorandum of satisfaction of Charge-081015.PDF
Form MGT-14-200315.OCT
Copy of resolution-200315.PDF
Form MGT-14-270115.OCT
Copy of resolution-270115.PDF
Optional Attachment 1-270115.PDF
XBRL document in respect of balance sheet 19-01-2015 for the financial year ending on 31-03-2014.pdf.PDF

Frequently Asked Questions

When was the A.p. gems and jewellary park private limited incorporated?

The A.p. gems and jewellary park private limited was incorporated with ROC on 24 September 2002 as .

Where has the A.p. gems and jewellary park private limited been incorporated?

The company was incorporated in Hyderabad with registration number 039665.

What is the E-filing status of the company?

The status of A.p. gems and jewellary park private limited is Active.

Number of Key Management personnel of the A.p. gems and jewellary park private limited?

The company has 18 key management personnel in the company.

Who are the directors of the A.p. gems and jewellary park private limited?

The appointed directors in the company are:

  • Gopi krishna patibanda
  • Srikanth badiga
  • Jalamangala subrahmanyam venkateswara prasad
  • Saida vankudothu
  • Chukkapalli suresh
  • Sailesh radhakishan goyal
  • Paruchuri naresh
  • Shankar kuna
  • Ramakrishnan karikalvalaven
  • Sharmit sharad mehta
  • Gajendra kumar kaninde
  • Deepan chandravadan shah
  • Rohan gopalram yeggina
  • Chai chee loong
  • Tan thean thye
  • Lee yeow chor
  • Sunil varma
  • Kumar raghavan