Company Information

CIN
Status
Date of Incorporation
07 August 1992
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,435,000
Authorised Capital
5,000,000

Directors

Arasu Allimuthu
Arasu Allimuthu
Director/Designated Partner
for about 2 years
Jawaherlal Parisappa Doddannavar
Jawaherlal Parisappa Doddannavar
Director
for over 1 year

Past Directors

Sekar Pradeep
Sekar Pradeep
Additional Director
about 10 years ago
Durairaj Rangaswamy
Durairaj Rangaswamy
Director
about 27 years ago
Subramanian Govindaswamy
Subramanian Govindaswamy
Director
almost 30 years ago
Nagarajan Palaniappan
Nagarajan Palaniappan
Director
over 31 years ago
Suganthi Nagarajan
Suganthi Nagarajan
Director
over 32 years ago
Sekar Rangaswamy
Sekar Rangaswamy
Director
over 32 years ago

Documents

Form DPT-3-17112020-signed
Form DPT-3-30042020-signed
Form ADT-1-27022020_signed
Copy of written consent given by auditor-27022020
Copy of the intimation sent by company-27022020
Copy of resolution passed by the company-27022020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_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
Form DPT-3-30082019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form DIR-12-07042018_signed

Frequently Asked Questions

What is the date of Gem super structures private limited incorporation?

Incorporation date of the company is 07 August 1992 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 8.

Gem super structures private limited has appointed how many directors?

The appointed directors in the company are:

  • Sekar rangaswamy
  • Subramanian govindaswamy
  • Durairaj rangaswamy
  • Sekar pradeep
  • Jawaherlal parisappa doddannavar
  • Nagarajan palaniappan
  • Suganthi nagarajan
  • Arasu allimuthu