Company Information

CIN
Status
Date of Incorporation
18 June 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
23,350,000
Authorised Capital
40,000,000

Directors

Georgy Mathew
Georgy Mathew
Director/Designated Partner
for over 3 years
Ajith Bhaskaran
Ajith Bhaskaran
Director/Designated Partner
for almost 2 years

Past Directors

Charges

16 Crore
13 December 2022
Hdfc Bank Limited
16 Crore
08 December 2021
Icici Bank Limited
9 Crore
13 December 2022
Hdfc Bank Limited
0
08 December 2021
Others
0
13 December 2022
Hdfc Bank Limited
0
08 December 2021
Others
0
13 December 2022
Hdfc Bank Limited
0
08 December 2021
Others
0
13 December 2022
Hdfc Bank Limited
0
08 December 2021
Others
0

Documents

Form MGT-7-20022023_signed
List of share holders, debenture holders;-17022023
Optional Attachment-(1)-17022023
Form MGT-7-17022023
Form ADT-1-16022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022023
Copy of resolution passed by the company-16022023
Copy of the intimation sent by company-16022023
Copy of written consent given by auditor-16022023
Directors report as per section 134(3)-16022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022023
Form AOC-4-16022023_signed
Form PAS-3-18042022_signed
Copy of Board or Shareholders? resolution-18042022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18042022
Form PAS-3-11042022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08042022
Copy of Board or Shareholders? resolution-08042022
Instrument(s) of creation or modification of charge;-16012022
Optional Attachment-(1)-16012022

Frequently Asked Questions

What is the date on which the Gem phoenix auto private limited incorporated?

Gem phoenix auto private limited was incorporated on 18 June 2021 .

In which state has the company been incorporated?

The company is based in Kerala.

Is the Gem phoenix auto private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Gem phoenix auto private limited?

2 of directors are associated with the company.

What is the number of directors associated with Gem phoenix auto private limited?

2 of directors are associated with the company.