Company Information

CIN
U74900TN2013PTC092869
Status
Date of Incorporation
05 September 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Mohamed Sukkri Ayisha Afrin
Mohamed Sukkri Ayisha Afrin
Director/Designated Partner
for over 2 years
Mohamed Sukri .
Mohamed Sukri .
Director
for over 1 year

Past Directors

Mohammad Anas Faseelabeegum Nizarudeen
Mohammad Anas Faseelabeegum Nizarudeen
Director
about 11 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-01072019
Form DPT-3-30062019
Form INC-22-17062019_signed
Copies of the utility bills as mentioned above (not older than two months)-17062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-27112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-20112017

Frequently Asked Questions

What is the incorporation date of the Gem money changers private limited?

Incorporation date of the company is 05 September 2013 .

What is the state of the Gem money changers private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Gem money changers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gem money changers private limited?

Gem money changers private limited has appointed 3 of directors.

Who are the appointed Directors in Gem money changers private limited?

The appointed directors in the company are:

  • Mohammad anas faseelabeegum nizarudeen
  • Mohamed sukri .
  • Mohamed sukkri ayisha afrin