Company Information

CIN
U01131KA1992PTC013761
Status
Date of Incorporation
04 December 1992
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Coffee or Cococa Beans
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Sekar Gautam Arun
Sekar Gautam Arun
Director/Designated Partner
for about 7 years
Salem Rangasamy Kumar
Salem Rangasamy Kumar
Director
for over 1 year

Past Directors

Sekar Pradeep
Sekar Pradeep
Additional Director
about 16 years ago
Subramanian Govindaswamy
Subramanian Govindaswamy
Director
almost 30 years ago
Nagarajan Palaniappan
Nagarajan Palaniappan
Director
almost 31 years ago
Sekar Rangaswamy
Sekar Rangaswamy
Director
almost 32 years ago

Charges

1 Crore
10 January 2009
Bank Of India
1 Crore
12 August 2020
Bank Of India
19 Lak
04 December 2019
Bank Of India
1 Crore
31 January 2023
Others
0
04 December 2019
Others
0
12 August 2020
Others
0
10 January 2009
Bank Of India
0
31 January 2023
Others
0
04 December 2019
Others
0
12 August 2020
Others
0
10 January 2009
Bank Of India
0
31 January 2023
Others
0
04 December 2019
Others
0
12 August 2020
Others
0
10 January 2009
Bank Of India
0

Documents

Form MGT-14-01012021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210101
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Altered articles of association-23122020
Altered memorandum of association-23122020
Form DPT-3-16122020-signed
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Form DPT-3-01062020-signed
Form ADT-1-27022020_signed
Copy of the intimation sent by company-27022020
Copy of resolution passed by the company-27022020
Copy of written consent given by auditor-27022020
Instrument(s) of creation or modification of charge;-22012020
Optional Attachment-(1)-22012020
Form CHG-1-22012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200122

Frequently Asked Questions

When was the Gem plantations and agro products private limited incorporated?

The Gem plantations and agro products private limited was incorporated with ROC on 04 December 1992 as .

Where has the Gem plantations and agro products private limited been incorporated?

The company was incorporated in Bangalore with registration number 013761.

What is the E-filing status of the company?

The status of Gem plantations and agro products private limited is Active.

Number of Key Management personnel of the Gem plantations and agro products private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Gem plantations and agro products private limited?

The appointed directors in the company are:

  • Sekar rangaswamy
  • Subramanian govindaswamy
  • Sekar pradeep
  • Salem rangasamy kumar
  • Nagarajan palaniappan
  • Sekar gautam arun