Company Information

CIN
Status
Date of Incorporation
04 March 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Na Balu Rajkumar
Na Balu Rajkumar
Director
for almost 20 years
Sunther Srinivasagam Madurai
Sunther Srinivasagam Madurai
Director/Designated Partner
for over 1 year
Sivagami Sunther
Sivagami Sunther
Director/Designated Partner
for almost 20 years

Past Directors

Sunther Gopika Lashmi
Sunther Gopika Lashmi
Additional Director
almost 5 years ago

Charges

1 Crore
05 April 2019
Hdfc Bank Limited
23 Lak
02 March 2019
Hdfc Bank Limited
1 Crore
05 April 2019
Hdfc Bank Limited
0
02 March 2019
Hdfc Bank Limited
0
05 April 2019
Hdfc Bank Limited
0
02 March 2019
Hdfc Bank Limited
0
05 April 2019
Hdfc Bank Limited
0
02 March 2019
Hdfc Bank Limited
0

Documents

Optional Attachment-(2)-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Interest in other entities;-29082020
Form DIR-12-29082020_signed
Optional Attachment-(1)-29082020
Form DPT-3-31012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191108
Form MGT-14-08112019-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-30102019_signed
Altered articles of association-26102019
Optional Attachment-(1)-26102019
Altered memorandum of association-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(2)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019

Frequently Asked Questions

What is the date of Gem projects & logistics private limited incorporation?

Incorporation date of the company is 04 March 2005 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Gem projects & logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Na balu rajkumar
  • Sivagami sunther
  • Sunther srinivasagam madurai
  • Sunther gopika lashmi