Company Information

CIN
Status
Date of Incorporation
25 March 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,000
Authorised Capital
2,500,000

Directors

Pradeep Kumar Dugar
Pradeep Kumar Dugar
Director/Designated Partner
for over 1 year
Arun Kumar Dugar
Arun Kumar Dugar
Director/Designated Partner
for almost 15 years
Aditya Dugar
Aditya Dugar
Director/Designated Partner
for almost 15 years

Past Directors

Documents

Form DPT-3-19012021-signed
Form DPT-3-03082020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-16042019
Copy of the intimation sent by company-16042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed

Frequently Asked Questions

When was the Gem granistone private limited incorporated?

The Gem granistone private limited was incorporated with ROC on 25 March 2010 as .

Where has the Gem granistone private limited been incorporated?

The company was incorporated in Delhi with registration number 200752.

What is the E-filing status of the company?

The status of Gem granistone private limited is Active.

Number of Key Management personnel of the Gem granistone private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Gem granistone private limited?

The appointed directors in the company are:

  • Aditya dugar
  • Arun kumar dugar
  • Pradeep kumar dugar