Company Information

CIN
U24134KL1996PTC010572
Status
Date of Incorporation
19 July 1996
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Polymers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
924,000
Authorised Capital
2,500,000

Directors

Past Directors

Manaladiyil Thomas James
Manaladiyil Thomas James
Additional Director
over 16 years ago
Varghese Thomas Manaladiyil
Varghese Thomas Manaladiyil
Additional Director
over 16 years ago
Amala Mathews Vattakuzhy
Amala Mathews Vattakuzhy
Director
almost 26 years ago
Mathew Abraham
Mathew Abraham
Managing Director
almost 26 years ago

Charges

0
16 November 2001
State Bank Of India
6 Lak
16 November 2001
State Bank Of India
0
16 November 2001
State Bank Of India
0
16 November 2001
State Bank Of India
0
16 November 2001
State Bank Of India
0

Documents

Form ADT-3-23092020_signed
Resignation letter-23092020
Form DPT-3-08042020-signed
Form ADT-1-05012020_signed
Form MGT-7-31122019_signed
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Copy of resolution passed by the company-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed

Frequently Asked Questions

What is the incorporation date of the Gem pipes and fittings private limited?

Incorporation date of the company is 19 July 1996 .

What is the state of the Gem pipes and fittings private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Gem pipes and fittings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gem pipes and fittings private limited?

Gem pipes and fittings private limited has appointed 4 of directors.

Who are the appointed Directors in Gem pipes and fittings private limited?

The appointed directors in the company are:

  • Varghese thomas manaladiyil
  • Manaladiyil thomas james
  • Mathew abraham
  • Amala mathews vattakuzhy