Company Information

CIN
Status
Date of Incorporation
31 May 1999
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,068,000
Authorised Capital
30,000,000

Directors

Gowdara Siddesh Anith Kumar
Gowdara Siddesh Anith Kumar
Director
for over 25 years
Prasanna Kumar Mallikarjunappa Gowdara
Prasanna Kumar Mallikarjunappa Gowdara
Director
for over 25 years

Past Directors

Gowdara Siddeswara Gayathri
Gowdara Siddeswara Gayathri
Director
over 25 years ago
Prasannakumar Sheela
Prasannakumar Sheela
Director
over 25 years ago
Gowdara Mallikarjunappa Siddeswara
Gowdara Mallikarjunappa Siddeswara
Director
over 25 years ago
Gowdara M Lingaraju
Gowdara M Lingaraju
Director
over 25 years ago

Charges

40 Crore
23 February 2008
State Bank Of Mysore
10 Crore
02 May 2020
Hdfc Bank Limited
40 Crore
02 May 2020
Hdfc Bank Limited
0
23 February 2008
State Bank Of Mysore
0
02 May 2020
Hdfc Bank Limited
0
23 February 2008
State Bank Of Mysore
0
02 May 2020
Hdfc Bank Limited
0
23 February 2008
State Bank Of Mysore
0

Documents

Form DPT-3-27122020_signed
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form DPT-3-21052020-signed
Optional Attachment-(1)-15052020
Instrument(s) of creation or modification of charge;-15052020
Form CHG-1-15052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200515
Form CHG-4-02052020_signed
Letter of the charge holder stating that the amount has been satisfied-02052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200502
Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-30112019
Company CSR policy as per section 135(4)-30112019
Details of other Entity(s)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Frequently Asked Questions

When was the Gem international private limited incorporated?

The Gem international private limited was incorporated with ROC on 31 May 1999 as .

Where has the Gem international private limited been incorporated?

The company was incorporated in Bangalore with registration number 025281.

What is the E-filing status of the company?

The status of Gem international private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Gem international private limited?

The appointed directors in the company are:

  • Prasanna kumar mallikarjunappa gowdara
  • Gowdara siddesh anith kumar
  • Gowdara m lingaraju
  • Gowdara mallikarjunappa siddeswara
  • Prasannakumar sheela
  • Gowdara siddeswara gayathri