Company Information

CIN
Status
Date of Incorporation
08 June 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajendrakumar Chinubhai Shah
Rajendrakumar Chinubhai Shah
Director
for about 13 years
Suresh Shah
Suresh Shah
Director/Designated Partner
for about 3 years
Siddharthraja Rajendrakumar Shah
Siddharthraja Rajendrakumar Shah
Director/Designated Partner
for almost 2 years
Mahesh Prabhulal Shah
Mahesh Prabhulal Shah
Director/Designated Partner
for about 5 years

Past Directors

Maruti Pandurang Surve
Maruti Pandurang Surve
Director
about 13 years ago
Prabhakar Pandurang Chavan
Prabhakar Pandurang Chavan
Director
over 19 years ago
Bipin Manubhai Shah
Bipin Manubhai Shah
Director
about 21 years ago

Documents

Form ADT-1-09122020_signed
Optional Attachment-(1)-09122020
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
Form DIR-12-27022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Interest in other entities;-27022020
Optional Attachment-(2)-27022020
Optional Attachment-(1)-27022020
Form AOC-4-27022020_signed
Form MGT-7-27022020_signed
List of share holders, debenture holders;-21022020
Directors report as per section 134(3)-21022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Optional Attachment-(1)-21022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Directors report as per section 134(3)-19022020
Form AOC-4-19022020_signed
Notice of resignation;-27042019
Form DIR-12-27042019_signed

Frequently Asked Questions

When was the Gem securities pvt ltd incorporated?

The Gem securities pvt ltd was incorporated with ROC on 08 June 1992 as .

Where has the Gem securities pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 067114.

What is the E-filing status of the company?

The status of Gem securities pvt ltd is Active.

Number of Key Management personnel of the Gem securities pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Gem securities pvt ltd?

The appointed directors in the company are:

  • Prabhakar pandurang chavan
  • Maruti pandurang surve
  • Suresh shah
  • Mahesh prabhulal shah
  • Rajendrakumar chinubhai shah
  • Bipin manubhai shah
  • Siddharthraja rajendrakumar shah