Company Information

CIN
U33209MH1939PTC002948
Status
Date of Incorporation
14 June 1939
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Photographic, Cinematographic And Optical Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
228,000
Authorised Capital
500,000

Directors

Jai Saurabh Mehta
Jai Saurabh Mehta
Director
for almost 17 years
Aditi Mehta Premji
Aditi Mehta Premji
Director
for almost 17 years
Saurabh Navinchandra Mehta
Saurabh Navinchandra Mehta
Director/Designated Partner
for over 1 year
Varsha Saurabh Mehta
Varsha Saurabh Mehta
Director
for over 29 years

Past Directors

Rajesh Shashikant Mehta
Rajesh Shashikant Mehta
Director
almost 17 years ago
Shishir Kisonlal Diwanji
Shishir Kisonlal Diwanji
Director
almost 33 years ago

Documents

Form MGT-7A-30012024_signed
Form MGT-7A-26012024_signed
List of Directors;-04112023
List of share holders, debenture holders;-04112023
Form MGT-7A-04112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102023
Directors report as per section 134(3)-07102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102023
Form AOC-4-07102023_signed
Form MGT-7A-30092023_signed
List of share holders, debenture holders;-25112022
List of Directors;-25112022
Form MGT-7A-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Form AOC-4-21102022
Form DPT-3-13062022_signed
List of Directors;-02112021
List of share holders, debenture holders;-02112021
Form MGT-7A-02112021_signed

Frequently Asked Questions

When was the Gem photographic india private limited incorporated?

The Gem photographic india private limited was incorporated with ROC on 14 June 1939 as .

Where has the Gem photographic india private limited been incorporated?

The company was incorporated in Mumbai with registration number 002948.

What is the E-filing status of the company?

The status of Gem photographic india private limited is Active.

Number of Key Management personnel of the Gem photographic india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Gem photographic india private limited?

The appointed directors in the company are:

  • Saurabh navinchandra mehta
  • Shishir kisonlal diwanji
  • Rajesh shashikant mehta
  • Varsha saurabh mehta
  • Aditi mehta premji
  • Jai saurabh mehta