Company Information

CIN
Status
Date of Incorporation
19 January 1948
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Anil Pisharody
Anil Pisharody
Director
for about 10 years
Sidhartha Vijay Mallya
Sidhartha Vijay Mallya
Director
for over 19 years
Lalitha Mallya
Lalitha Mallya
Director
for about 41 years

Past Directors

Tushita Patel
Tushita Patel
Additional Director
almost 7 years ago
Kanakapura Venkataramaiah Sreenath
Kanakapura Venkataramaiah Sreenath
Additional Director
about 8 years ago
Sammy Dara Lalla
Sammy Dara Lalla
Director
over 21 years ago
Tejesh Ranjan Ghosh
Tejesh Ranjan Ghosh
Director
over 32 years ago
Vijay Mallya
Vijay Mallya
Director
about 51 years ago

Documents

Form DIR-11-18102023_signed
Form DIR-11-22112022
Notice of resignation filed with the company-22112022
Proof of dispatch-22112022
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-22112019_signed
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Optional Attachment-(1)-21112019
Copy of the intimation sent by company-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Evidence of cessation;-11072019
Form DIR-12-11072019_signed
Notice of resignation;-11072019
List of share holders, debenture holders;-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Form AOC-4-04022019_signed

Frequently Asked Questions

What is the incorporation date of the Gem investments & trading co pvt ltd?

Incorporation date of the company is 19 January 1948 .

What is the state of the Gem investments & trading co pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Gem investments & trading co pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gem investments & trading co pvt ltd?

Gem investments & trading co pvt ltd has appointed 8 of directors.

Who are the appointed Directors in Gem investments & trading co pvt ltd?

The appointed directors in the company are:

  • Sammy dara lalla
  • Lalitha mallya
  • Anil pisharody
  • Vijay mallya
  • Tejesh ranjan ghosh
  • Sidhartha vijay mallya
  • Tushita patel
  • Kanakapura venkataramaiah sreenath