Company Information

CIN
U74899DL1981PTC012668
Status
Date of Incorporation
20 November 1981
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Anil Kumar Gupta
Anil Kumar Gupta
Director
for about 18 years
Mahesh Dutt
Mahesh Dutt
Director
for about 7 years
Kanak Manjari Pattanaik
Kanak Manjari Pattanaik
Director/Designated Partner
for about 3 years
Sibani Jain
Sibani Jain
Director/Designated Partner
for about 5 years

Past Directors

Surinder Kumar Jain
Surinder Kumar Jain
Director
about 9 years ago
Gurmeet Singh
Gurmeet Singh
Director
about 18 years ago
Harish Kumar Narang
Harish Kumar Narang
Director
about 18 years ago
Nag Narayan Rai
Nag Narayan Rai
Director
over 21 years ago
Ratendra Kumar Srivastava
Ratendra Kumar Srivastava
Director
over 22 years ago

Documents

Form MGT-7-13102020_signed
Optional Attachment-(1)-12102020
List of share holders, debenture holders;-12102020
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form AOC-4-12102020_signed
Form MGT-7-15122019_signed
Form PAS-3-08122019_signed
Copy of Board or Shareholders? resolution-05122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05122019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form ADT-1-14102019_signed
Optional Attachment-(2)-17102019
Optional Attachment-(3)-17102019
Form DIR-12-17102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Frequently Asked Questions

What is the incorporation date of the Capital gems overseas private ltd?

Incorporation date of the company is 20 November 1981 .

What is the state of the Capital gems overseas private ltd incorporation?

The state in which company is incorporated is Delhi.

What is the Capital gems overseas private ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Capital gems overseas private ltd?

Capital gems overseas private ltd has appointed 9 of directors.

Who are the appointed Directors in Capital gems overseas private ltd?

The appointed directors in the company are:

  • Surinder kumar jain
  • Nag narayan rai
  • Gurmeet singh
  • Anil kumar gupta
  • Ratendra kumar srivastava
  • Harish kumar narang
  • Sibani jain
  • Mahesh dutt
  • Kanak manjari pattanaik