Company Information

CIN
Status
Date of Incorporation
13 August 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govind Shivshankarlal Gupta
Govind Shivshankarlal Gupta
Director/Designated Partner
almost 2 years ago
Anil Joshi
Anil Joshi
Director/Designated Partner
about 3 years ago
Gangadevi Shivshankarlal Gupta
Gangadevi Shivshankarlal Gupta
Director
over 20 years ago

Past Directors

Yogendra Manohar Batwara
Yogendra Manohar Batwara
Director
over 5 years ago
Mahesh Khandelwal
Mahesh Khandelwal
Additional Director
about 12 years ago
Khushi Kumar Ameriya
Khushi Kumar Ameriya
Director
almost 17 years ago
Shivshankarlal Baghwanlal Gupta
Shivshankarlal Baghwanlal Gupta
Director
over 20 years ago

Documents

Form DIR-12-25082020_signed
Evidence of cessation;-19082020
Notice of resignation;-19082020
Form AOC-4-04122019_signed
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DIR-12-31102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-30042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-26112017_signed
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-19112017
Form AOC-4-16012017_signed
Directors report as per section 134(3)-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
DebentureHolderListGemMart(India)_Q66844796_RANTA1986_20161014124756.xlsx