Company Information

CIN
Status
Date of Incorporation
24 January 2003
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,483,890
Authorised Capital
35,000,000

Directors

Akhil Dhaddha
Akhil Dhaddha
Director/Designated Partner
for almost 2 years
Arun Kumar Dhaddha
Arun Kumar Dhaddha
Beneficial Owner
for over 2 years
Suresh Kumar Dhaddha
Suresh Kumar Dhaddha
Beneficial Owner
for almost 2 years

Past Directors

Sakhil Dhaddha
Sakhil Dhaddha
Additional Director
over 14 years ago

Charges

20 Crore
30 May 2016
Hdfc Bank Limited
20 Crore
31 December 2010
Kotak Mahindra Bank Limited
10 Crore
06 April 2007
Bank Of Baroda
1 Crore
17 October 2005
Bank Of Baroda
3 Crore
20 September 2006
Bank Of Baroda
1 Crore
04 October 2023
Others
0
01 March 2023
Hdfc Bank Limited
0
30 May 2016
Hdfc Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
06 April 2007
Bank Of Baroda
0
17 October 2005
Bank Of Baroda
0
20 September 2006
Bank Of Baroda
0
31 December 2010
Kotak Mahindra Bank Limited
0
04 October 2023
Others
0
01 March 2023
Hdfc Bank Limited
0
30 May 2016
Hdfc Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
06 April 2007
Bank Of Baroda
0
17 October 2005
Bank Of Baroda
0
20 September 2006
Bank Of Baroda
0
31 December 2010
Kotak Mahindra Bank Limited
0

Documents

Form CHG-1-17012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210117
Optional Attachment-(3)-26112020
Optional Attachment-(1)-26112020
Instrument(s) of creation or modification of charge;-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(4)-26112020
Form MGT-14-26102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102020
Optional Attachment-(1)-25102020
Form DPT-3-01042020-signed
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-04122019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190821

Frequently Asked Questions

When was the Gem plaza private limited incorporated?

The Gem plaza private limited was incorporated with ROC on 24 January 2003 as .

Where has the Gem plaza private limited been incorporated?

The company was incorporated in Jaipur with registration number 018054.

What is the E-filing status of the company?

The status of Gem plaza private limited is Active.

Number of Key Management personnel of the Gem plaza private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Gem plaza private limited?

The appointed directors in the company are:

  • Suresh kumar dhaddha
  • Arun kumar dhaddha
  • Akhil dhaddha
  • Sakhil dhaddha