Company Information

CIN
Status
Date of Incorporation
05 January 1985
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea, Coffee And Tobacco And For Cigarettes Making Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
829,000
Authorised Capital
1,000,000

Directors

Shashi Garg
Shashi Garg
Director
for over 1 year
Ajay Kumar Garg
Ajay Kumar Garg
Beneficial Owner
for about 31 years

Past Directors

Charges

25 Crore
20 August 2019
Kotak Mahindra Bank Limited
9 Crore
01 December 2008
Deutsche Bank Ag
1 Crore
06 July 1999
Vijaya Bank
10 Crore
05 September 2020
Housing Development Finance Corporation Limited
4 Crore
20 August 2019
Others
0
06 July 1999
Vijaya Bank
0
01 December 2008
Deutsche Bank Ag
0
05 September 2020
Others
0
20 August 2019
Others
0
06 July 1999
Vijaya Bank
0
01 December 2008
Deutsche Bank Ag
0
05 September 2020
Others
0
20 August 2019
Others
0
06 July 1999
Vijaya Bank
0
01 December 2008
Deutsche Bank Ag
0
05 September 2020
Others
0

Documents

Form DPT-3-18122020_signed
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200926
Form DPT-3-16062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
-01102019
Instrument(s) of creation or modification of charge;-27082019
Form CHG-1-27082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190827
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form DPT-3-28062019

Frequently Asked Questions

What is the incorporation date of the Gem forgings pvt ltd?

Incorporation date of the company is 05 January 1985 .

What is the state of the Gem forgings pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Gem forgings pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gem forgings pvt ltd?

Gem forgings pvt ltd has appointed 2 of directors.

Who are the appointed Directors in Gem forgings pvt ltd?

The appointed directors in the company are:

  • Shashi garg
  • Ajay kumar garg