Company Information

CIN
U74899DL1982PTC013706
Status
Date of Incorporation
20 May 1982
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 August 2017
Paid Up Capital
13,900,350
Authorised Capital
14,000,000

Directors

Navneet Pratap Singh
Navneet Pratap Singh
Director
for over 14 years
Monica Dua
Monica Dua
Director
for about 21 years
Neena Rakheja
Neena Rakheja
Director
for about 9 years
Rajesh Rakheja
Rajesh Rakheja
Director
for about 9 years
Harish Suri
Harish Suri
Director
for over 16 years

Past Directors

Anshuka Rakheja
Anshuka Rakheja
Additional Director
over 6 years ago
Neeraj Khatter
Neeraj Khatter
Director
about 7 years ago
Tara Chand Rao
Tara Chand Rao
Director
over 14 years ago
Gautam Suri
Gautam Suri
Director
over 16 years ago

Charges

0
30 July 2012
Vijaya Bank
60 Lak
30 July 2012
Vijaya Bank
75 Lak
15 March 2012
Vijaya Bank
19 Crore
15 March 2012
Vijaya Bank
0
30 July 2012
Vijaya Bank
0
30 July 2012
Vijaya Bank
0
15 March 2012
Vijaya Bank
0
30 July 2012
Vijaya Bank
0
30 July 2012
Vijaya Bank
0
15 March 2012
Vijaya Bank
0
30 July 2012
Vijaya Bank
0
30 July 2012
Vijaya Bank
0

Documents

Evidence of cessation;-14042018
Form DIR-12-14042018_signed
Notice of resignation;-14042018
Form DIR-11-14042018_signed
Optional Attachment-(1)-14042018
Acknowledgement received from company-13042018
Notice of resignation filed with the company-13042018
Form DIR-12-13042018_signed
Optional Attachment-(2)-13042018
Proof of dispatch-13042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
Optional Attachment-(1)-13042018
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
Optional Attachment-(3)-28022018
Form DIR-12-28022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018

Frequently Asked Questions

What is the incorporation date of the Gem electricals private limited?

Incorporation date of the company is 20 May 1982 .

What is the state of the Gem electricals private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Gem electricals private limited status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the Gem electricals private limited?

Gem electricals private limited has appointed 9 of directors.

Who are the appointed Directors in Gem electricals private limited?

The appointed directors in the company are:

  • Harish suri
  • Neena rakheja
  • Rajesh rakheja
  • Monica dua
  • Navneet pratap singh
  • Tara chand rao
  • Neeraj khatter
  • Anshuka rakheja
  • Gautam suri